N-PX 1 BRD2K3_0001588812_2020.txt BRD2K3_0001588812_2020.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22896 NAME OF REGISTRANT: Global Macro Capital Opportunities Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020 Global Macro Capital Opportunities Portfolio -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC Agenda Number: 712405299 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: KYG2953R1149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041401054.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041401067.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2019 2.A TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' FEES FOR THE YEAR ENDING 31ST DECEMBER, 2020 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 6 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ACCESS ENGINEERING PLC Agenda Number: 711441915 -------------------------------------------------------------------------------------------------------------------------- Security: Y0009D105 Meeting Type: AGM Meeting Date: 09-Aug-2019 Ticker: ISIN: LK0409N00009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt Abstain Against OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF THE COMPANY AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 AND THE REPORT OF THE AUDITORS THEREON 2 TO REELECT AS A DIRECTOR MR. R J S GOMEZ Mgmt For For WHO RETIRES BY ROTATION IN TERMS OF ARTICLE 88 (I) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against DONATIONS FOR THE ENSUING YEAR 4 TO REAPPOINT MESSRS KPMG, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORPORATION Agenda Number: 712658840 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002S109 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: TW0002345006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENT. 2 2019 PROFIT DISTRIBUTION PROPOSAL. PROPOSED Mgmt For For CASH DIVIDEND: TWD 6.2 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 712787487 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For ON EQUITY SHARES 3 TO DECLARE DIVIDEND ON PREFERENCE SHARES Mgmt For For FOR THE FINANCIAL YEAR 2019-20 4 TO APPOINT A DIRECTOR IN PLACE OF MR. KARAN Mgmt For For ADANI (DIN: 03088095), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE IV OF THE ACT AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, MR. BHARAT SHETH (DIN: 00022102), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS W.E.F OCTOBER 15, 2019 PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE ACT AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, FOR A TERM OF THREE CONSECUTIVE YEARS COMMENCING W.E.F OCTOBER 15. 2019." 6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 188 AND ALL OTHER APPLICABLE PROVISIONS. IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") READ WITH RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF APPLICABLE PROVISIONS OF LISTING AGREEMENT EXECUTED WITH THE STOCK EXCHANGES, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR RATIFICATION / APPROVAL OF TRANSACTION ENTERED INTO BY THE COMPANY WITH RELATED PARTY DURING THE YEAR ENDED MARCH 31, 2020, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING.' "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTION 12 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER, THE REGISTERED OFFICE OF THE COMPANY BE SHIFTED FROM "ADANI HOUSE", NR. MITHAKHALI SIX ROADS, NAVRANGPURA, AHMEDABAD-380009 TO "ADANI CORPORATE HOUSE", SHANTIGRAM, NEAR VAISHNO DEVI CIRCLE, S. G. HIGHWAY, KHODIYAR, AHMEDABAD-382421, WHICH IS OUTSIDE THE LOCAL LIMITS OF THE CITY, BUT WITHIN THE SAME STATE FALLING UNDER THE JURISDICTION OF REGISTRAR OF COMPANIES, GUJARAT.' "RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ITS COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO FILE NECESSARY FORMS AND DOCUMENTS, AS MAY BE REQUIRED AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE DEEMED FIT AND PROPER FOR SHIFTING OF REGISTERED OFFICE OF THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED Agenda Number: 711429058 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 06-Aug-2019 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR 2018-19 3 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For SHARES FOR THE FINANCIAL YEAR 2018-19 4 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt For For 00006322), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 APPOINTMENT OF MR. MUKESH KUMAR, IAS AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 6 APPOINTMENT OF MRS. NIRUPAMA RAO AS A Mgmt For For DIRECTOR NOT LIABLE TO RETIRE BY ROTATION 7 RE-APPOINTMENT OF PROF. G. RAGHURAM AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF MR. G. K. PILLAI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF DR. MALAY MAHADEVIA AS Mgmt For For WHOLE TIME DIRECTOR OF THE COMPANY 10 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ADANI POWER LIMITED Agenda Number: 711429022 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019Q104 Meeting Type: AGM Meeting Date: 08-Aug-2019 Ticker: ISIN: INE814H01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt Against Against (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 2 RE-APPOINTMENT OF MR. VNEET S JAAIN (DIN: Mgmt For For 00053906), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 3 APPOINTMENT OF MS. GAURI TRIVEDI AS Mgmt For For DIRECTOR NOT LIABLE TO RETIRE BY ROTATION 4 RE-APPOINTMENT OF MR. RAMINDER SINGH GUJRAL Mgmt Against Against AS INDEPENDENT DIRECTOR FOR SECOND TERM OF FIVE YEARS 5 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 7,000 CRORES 6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS 7 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AS PER THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 8 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY: ARTICLE NO. 1 [2] (B) -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO LTD Agenda Number: 712504453 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS PROPOSED CASH DIVIDEND:TWD 7.8 PER SHARE. 3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For INCREASE BY EARNINGS PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD. 5 THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE Mgmt Against Against OPTIONS WITH PRICE LOWER THAN FAIR MARKET VALUE. 6 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For FUNDS TO OTHER PARTIES. 7 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEE . 8.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001 8.2 THE ELECTION OF THE DIRECTOR.:K AND M Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.00000039,WESLEY LIU AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.:ADVANTECH Mgmt For For FOUNDATION,SHAREHOLDER NO.00000163,CHANEY HO AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:AIDC Mgmt For For INVESTMENT CORP,SHAREHOLDER NO.00000040,DONALD CHANG AS REPRESENTATIVE 8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JEFF CHEN,SHAREHOLDER NO.B100630XXX 8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:BENSON LIU,SHAREHOLDER NO.P100215XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAN JANE LIN,SHAREHOLDER NO.R203128XXX 9 EXEMPTION OF THE LIMITATION OF Mgmt For For NON-COMPETITION ON THE DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AEGEAN AIRLINES S.A. Agenda Number: 711865278 -------------------------------------------------------------------------------------------------------------------------- Security: X18035109 Meeting Type: EGM Meeting Date: 20-Dec-2019 Ticker: ISIN: GRS495003006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE REMUNERATION POLICY Mgmt Against Against 2. OTHER BUSINESS Mgmt Against Against CMMT 03 DEC 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 27 DEC 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 03 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGILITY PUBLIC WAREHOUSING COMPANY Agenda Number: 712825439 -------------------------------------------------------------------------------------------------------------------------- Security: M8788D124 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: KW0EQ0601041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE COMPANY'S ACTIVITIES DURING THE FISCAL YEAR ENDING ON 31 DEC 2019 2 REVIEW AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE, COMPENSATION AND AUDIT COMMITTEES REPORTS FOR THE FISCAL YEAR ENDING ON 31 DEC 2109 3 REVIEW AND APPROVE THE INDEPENDENT AUDITORS Mgmt For For REPORT FOR THE FISCAL YEAR ENDING ON 31 DEC 2019 4 DISCUSS AND APPROVE THE FINANCIAL Mgmt Against Against STATEMENTS AND THE PROFITS AND LOSSES ACCOUNT OF THE FISCAL YEAR ENDED ON 31 DEC 2019 5 REVIEW THE REPORT OF ANY VIOLATIONS Mgmt For For OBSERVED BY THE REGULATORS AND APPLICABLE PENALTIES ON THE COMPANY DURING THE FISCAL YEAR ENDING ON 31 DEC 2019, IF ANY 6 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS FOR THE FISCAL YEAR ENDING ON 31 DEC 2019 REPRESENTING 5PCT OF THE NOMINAL VALUE OF THE SHARE OR 5 FILS PER SHARE AFTER DEDUCTING TREASURY STOCKS, FOR THE SHAREHOLDERS WHO ARE REGISTERED ON THE SHAREHOLDERS RECORDS ON THE SETTLEMENT DATE WHICH FALL IN 25 DAYS FROM THE DATE OF THE AGM AND WHICH WILL BE DISTRIBUTED WITHIN 5 DAYS FROM THE SETTLEMENT DATE, AS WELL AS AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND THE TIMEFRAME IF REQUIRED OR IF THE ANNOUNCEMENT OF THE CONFIRMATION OF THE TIMEFRAME CANNOT BE MADE AT LEAST 8 WORKING DAYS PRIOR TO THE SETTLEMENT DATE DUE TO THE DELAY IN THE PUBLICATION PROCEDURES 7 DISCUSSING THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE BONUS SHARES FOR THE FISCAL YEAR ENDING ON 31 DEC 2019 FOR THE VALUE OF 15PCT OF THE CURRENT VALUE OF THE SHARE CAPITAL, I.E. THE VALUE OF 15 SHARES FOR EVERY 100 SHARES, AND AUTHORIZING THE BOARD OF DIRECTORS TO DISPOSE OF FRACTIONS OF THE SHARES RESULTING FROM THE INCREASE. THE BONUS SHARES WILL BE ALLOCATED TO THE SHAREHOLDERS WHO ARE REGISTERED ON THE SHAREHOLDERS RECORDS ON THE SETTLEMENT DATE WHICH IS 25 DAYS FROM THE DATE OF THE AGM AND WHICH WILL BE DISTRIBUTED WITHIN 5 DAYS FROM THE SETTLEMENT DATE, AS WELL AS AUTHORIZING THE BOARD TO AMEND THE TIMEFRAME IF REQUIRED OR IF THE ANNOUNCEMENT OF THE CONFIRMATION OF THE TIMEFRAME CANNOT BE MADE AT LEAST 8 WORKING DAYS PRIOR TO THE SETTLEMENT DATE DUE TO THE DELAY IN THE PUBLICATION PROCEDURES 8 GRANTING PERMISSION TO CORPORATE DIRECTORS Mgmt Against Against AND THEIR REPRESENTATIVES AND INDIVIDUAL DIRECTORS OF THE BOARD OF DIRECTORS, OR CHAIRMAN OR ANY OF THE EXECUTIVE MANAGEMENT MEMBERS OR SPOUSES OR SECOND DEGREE RELATIVES THEREOF, TO HAVE DIRECT OR INDIRECT INTEREST IN CONTRACTS AND TRANSACTIONS CONCLUDED WITH THE COMPANY OR IN FAVOR OF THE COMPANY DURING THE FISCAL YEAR ENDING ON 31 DEC 2020 AND THEREAFTER UNTIL THE DATE OF THE ANNUAL SHAREHOLDERS ASSEMBLY MEETING FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2020 AS PER ARTICLE 199 OF COMPANIES LAW NO.1 OF 2016, AND IN ACCORDANCE WITH PROVISIONS STIPULATED IN ARTICLES 7.4, 7.5, 7.6 OF SIXTH RULE OF CHAPTER SEVEN OF THE FIFTEENTH BOOK OF THE EXECUTIVE REGULATION OF LAW NO. 7 OF 2010 REGARDING THE ESTABLISHMENT OF THE CAPITAL MARKETS AUTHORITY AND REGULATING SECURITIES ACTIVITIES 9 APPROVAL OF LISTING THE COMPANY'S SHARES IN Mgmt Against Against FOREIGN STOCK EXCHANGE, PROVIDED THAT THE PERCENTAGE OF THE STOCKS TO BE LISTED SHALL NOT EXCEED 40PCT OF THE COMPANY'S CAPITAL THROUGHOUT THE LISTING PERIOD, AND TO DELEGATE THE BOARD OF DIRECTORS TO TAKE ALL PROCEDURES AND INSTRUCTIONS AS PER PROMULGATED RULES AND REGULATIONS BY THE CONCERNED REGULATORY BODIES IN THIS REGARD 10 APPROVAL OF THE ALLOCATION AND PAYMENT OF Mgmt For For THE BOARD OF DIRECTORS REMUNERATIONS FOR THE FISCAL YEAR ENDING ON 31 DEC 2019 WHICH AMOUNT TO 140,000 KD 11 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt Against Against OF THE COMPANY INCLUDING ANY CONCLUDED AGREEMENTS AND CONTRACTS THAT WERE ENTERED INTO DURING THE FISCAL YEAR ENDING ON 31 DEC 2019 AND AUTHORIZE THE BOARD OF DIRECTORS TO ENTER INTO RELATED PARTY TRANSACTIONS DURING THE FISCAL YEAR ENDING ON 31 DEC 2020 AND UNTIL THE DATE OF THE ANNUAL GENERAL ASSEMBLY OF THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING ON 31 DEC 2020 12 APPROVAL OF THE AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS TO PURCHASE OR SELL NOT MORE THAN 10PCT OF THE COMPANY'S STOCKS IN ACCORDANCE WITH THE REQUIREMENTS SET FORTH UNDER THE APPLICABLE LAWS, IN PARTICULAR, THE PROVISIONS OF LAW NO 7 OF 2010 AND ITS EXECUTIVE REGULATIONS AND AMENDMENTS THERETO AND ANY INSTRUCTIONS OF THE REGULATORS 13 APPROVAL OF THE AUTHORIZATION TO THE BOARD Mgmt Against Against OF DIRECTORS TO ISSUE BONDS OR SUKUK OF ANY TYPE, IN THE KUWAITI DINAR OR IN ANY OTHER CURRENCY IT DEEMS APPROPRIATE, AND NOT EXCEEDING THE MAXIMUM AUTHORIZED BY THE LAW OR THE EQUIVALENT IN FOREIGN CURRENCIES IN OR OUTSIDE KUWAIT AND TO DETERMINE THE TYPE AND TENURE OF THE BONDS OR SUKUK AND THE NOMINAL VALUE AND THE INTEREST OR PROFIT RATE AND THE MATURITY DATE AND THE METHODS TO COVER ITS VALUE, AND OFFERING AND MARKETING MEANS, AND ITS REDEMPTION AND ALL OTHER TERMS AND CONDITIONS, AND TO APPOINT WHOEVER IT DEEMS REQUIRED TO ASSIST IN IMPLEMENTING PART OR ALL WHAT IS SET FORTH HEREIN, AFTER OBTAINING APPROVAL OF THE REGULATORY AUTHORITIES 14 DISCHARGE AND RELEASE OF THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS FROM LIABILITIES RELATED TO THEIR ACTIVITIES DURING THE FISCAL YEAR ENDED 31 DEC 2019 15 APPOINTMENT OR REAPPOINTMENT OF COMPANY'S Mgmt For For FINANCIAL AUDITORS FROM THE LIST OF AUDITORS APPROVED BY CAPITAL MARKETS AUTHORITY, IN COMPLIANCE WITH THE MANDATORY PERIOD OF CHANGING AUDITORS FOR THE FISCAL YEAR ENDING ON 31 DEC 2020, AND DELEGATION OF THE BOARD OF DIRECTORS TO DETERMINE FEES IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO LTD Agenda Number: 711888416 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q137 Meeting Type: AGM Meeting Date: 24-Jan-2020 Ticker: ISIN: TH0765010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 325617 DUE TO RESOLUTION 6 IS NOT A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For 2 TO ACKNOWLEDGE THE 2019 OPERATING RESULTS Mgmt For For 3 TO APPROVE THE FINANCIAL STATEMENTS FOR Mgmt For For FISCAL YEAR 2019 ENDED 30 SEPTEMBER 2019 4 TO APPROVE THE DISTRIBUTION OF DIVIDENDS Mgmt For For FOR FISCAL YEAR 2019 OPERATING RESULTS 5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. PRASONG POONTANEAT 5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. MANIT NITIPRATEEP 5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. MANAS JAMVEHA 5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: POLICE GENERAL MANU MEKMOK 5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. SARAWUT BENJAKUL 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For 7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For AUDITOR'S AUDIT FEE: GENERAL OF THAILAND (OAG) 8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA MINERAL OILS COMPANY Agenda Number: 711549482 -------------------------------------------------------------------------------------------------------------------------- Security: M0726T105 Meeting Type: OGM Meeting Date: 28-Sep-2019 Ticker: ISIN: EGS380P1C010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 30/06/2019 2 THE AUDITOR REPORT OF THE COMPANY FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 30/06/2019 3 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote FINANCIAL YEAR ENDED 30/06/2019 4 THE PROPOSED PROFIT DISTRIBUTION LIST FOR Mgmt No vote FINANCIAL YEAR ENDED 30/06/2019 5 DETERMINE THE TRANSPORTATION AND ATTENDANCE Mgmt No vote ALLOWANCES FOR THE CHAIRMAN AND BOARD MEMBERS FOR FINANCIAL YEAR ENDING 30/06/2020 6 THE RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 30/06/2019 7 REAPPOINTING THE COMPANY AUDITOR FOR Mgmt No vote FINANCIAL YEAR 30/06/2020 AND DETERMINE HIS FEES 8 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote ENDED 30/06/2019 AND AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 30/06/2020 ABOVE 1000 EGP EACH 9 AUTHORIZE THE BOARD MEMBERS TO SIGN NETTING Mgmt No vote CONTRACTS WITH THE COMPANY AND ADOPT THE CONTRACTS SIGNED DURING FINANCIAL YEAR ENDED 30/06/2019 -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 15-Jul-2019 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of Mgmt For For authorized Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: Mgmt Against Against DANIEL ZHANG 2.2 Election of Director for a three year term: Mgmt For For CHEE HWA TUNG 2.3 Election of Director for a three year term: Mgmt For For JERRY YANG 2.4 Election of Director for a three year term: Mgmt For For WAN LING MARTELLO 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALPHA BANK AE Agenda Number: 711733281 -------------------------------------------------------------------------------------------------------------------------- Security: X0085P155 Meeting Type: EGM Meeting Date: 20-Nov-2019 Ticker: ISIN: GRS015003007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADJUSTMENT OF THE BANK'S ARTICLES OF Mgmt For For INCORPORATION TO THE PROVISIONS OF LAW 4548/2018, PURSUANT TO ARTICLE 183 PAR. 1 OF THE SAID LAW 2. APPROVAL OF THE REMUNERATION POLICY AS PER Mgmt For For THE PROVISIONS OF LAW 4548/2018 3. AMENDMENT OF THE SENIOR EXECUTIVES Mgmt For For SEVERANCE PAYMENT POLICY CMMT 01 NOV 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 DEC 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 712300110 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS NET PROFITS, BRL 11,779,965,119.88 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 1,352,121,653.10 AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS, DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2018, BRL 7,717,419,618.63 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE 1, BRL 4,180,780,132.35 1 INCLUDING VALUES RELATING TO I REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL11,823,167.53 II EFFECT OF APPLICATION OF IAS 29 CPC 42 HYPERINFLATION IN THE AMOUNT OF BRL 1,430,343,000.00,AND III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 28,190,116.67, AS DETAILED IN EXHIBIT A.II TO THE MANAGEMENT PROPOSAL. WITH THE CONSEQUENT RATIFICATION OF PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR OF 2019, IN THE TOTAL AMOUNT OF BRL 7,717,419,618.63, APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 2, 2019, BEING BRL 0.4906 PER COMMON SHARE AND RESULTING IN A NET DISTRIBUTION OF BRL 0.4170 PER SHARE 3 TO APPROVE THE BOARD OF DIRECTORS TO BE Mgmt For For COMPOSED OF 11 EFFECTIVE MEMBERS AND 2 ALTERNATES, FOR A 3 YEAR TERM, WHICH WILL END AT THE ORDINARY SHAREHOLDERS MEETING TO BE HELD IN 2023, PURSUANT TO THE MANAGEMENT PROPOSAL 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SINGLE SLATE. INDICATION OF EACH OF CANDIDATES. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. VICTORIO CARLOS DE MARCHI CARLOS ALVES DE BRITO MILTON SELIGMAN JOSE HEITOR ATTILIO GRACIOSO VICENTE FALCONI CAMPOS LUIS FELIPE PEDREIRA DUTRA LEITE ROBERTO MOSES THOMPSON MOTTA NELSON JOSE JAMEL CECIIA SICUPIRA ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO MARCOS DE BARROS LISBOA CARLOS EDUARDO KLUTZENSCHELL LISBOA, SUBSTITUTE. MICHEL DIMITRIOS DOUKERIS, SUBSTITUTE 5 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. VICTORIO CARLOS DE MARCHI 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS ALVES DE BRITO 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MILTON SELIGMAN 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE HEITOR ATTILIO GRACIOSO 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. VICENTE FALCONI CAMPOS 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIS FELIPE PEDREIRA DUTRA LEITE 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ROBERTO MOSES THOMPSON MOTTA 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NELSON JOSE JAMEL 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CECILIA SICUPIRA 7.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO CARLOS AUGUSTO RIBEIRO BONCHRISTIANO 7.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCOS DE BARROS LISBOA 7.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS EDUARDO KLUTZENSCHELL LISBOA, SUBSTITUTE 7.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MICHEL DIMITRIOS DOUKERIS, SUBSTITUTE 8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 9 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against BY SINGLE SLATE. INDICATION OF CANDIDATES. JOSE RONALDO VILELA REZENDE ELIDIE PALMA BIFANO EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE. EDUARDO ROGATTO LUQUE, SUBSTITUTE 10 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 11 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. VINICIUS BALBINO BOUHID. CARLOS TERSANDRO FONSECA ADEODATO 12 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For FOR THE YEAR OF 2020, IN THE ANNUAL AMOUNT OF UP TO BRL 111,079,130.00, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR, AND Y THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR 13 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF 2020, IN THE ANNUAL AMOUNT OF UP TO BRL 2,162,700.00, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 14 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 712298846 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 24-Apr-2020 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE AMENDMENT TO THE HEADING OF Mgmt For For ARTICLE 5 OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT UNTIL THE DATE OF THE SHAREHOLDERS MEETING, ACCORDING TO THE MANAGEMENT PROPOSAL 2 TO APPROVE THE AMENDMENT TO ARTICLE 8 OF Mgmt For For THE COMPANY'S BYLAWS, TO MAKE EXPRESS REFERENCE TO OTHER POSSIBILITIES OF USING THE AUTHORIZED CAPITAL LIMIT BY THE BOARD OF DIRECTORS AS SET FORTH IN LAW NO 6,404 76, ACCORDING TO THE MANAGEMENT PROPOSAL 3 TO APPROVE THE AMENDMENT TO ARTICLES 11, Mgmt For For 15, 16, 17, 18 AND 19, OF THE COMPANY'S BYLAWS, RELATED TO THE COMPOSITION OF THE BOARD OF DIRECTORS, TO I PROVIDE FOR THE POSSIBILITY OF HAVING A SINGLE CHAIRMAN OF THE BOARD OF DIRECTORS, ALTERNATIVELY TO THE CURRENT CO CHAIRMEN MODEL. II INCREASE THE MINIMUM NUMBER OF MEMBERS THAT CAN COMPOSE THE BOARD OF DIRECTORS FROM 3 TO 5, AND III PROVIDE THE BOARD OF DIRECTORS WILL BE COMPOSED, IN ITS MAJORITY, BY EXTERNAL MEMBERS, ACCORDING TO THE MANAGEMENT PROPOSAL 4 TO APPROVE THE AMENDMENT TO ARTICLE 21 OF Mgmt For For THE COMPANY'S BYLAWS, TO ADJUST THE COMPETENCES OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL 5 TO APPROVE THE AMENDMENT TO ARTICLES 22 TO Mgmt For For 34 OF THE COMPANY'S BYLAWS, INCLUDING THE NEW ARTICLES 25 AND 34 AND RENUMBERING THE OTHER ARTICLES, TO RESTRUCTURE THE COMPOSITION OF THE BOARD OF EXECUTIVE OFFICERS OF THE COMPANY, SET THE DUTIES OF THE NEW POSITIONS AND CHANGE THE NAME OF THE POSITIONS ALREADY EXISTENT, ACCORDING TO THE MANAGEMENT PROPOSAL 6 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For BYLAWS DESCRIBED ABOVE, APPROVE THE CONSOLIDATION OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE ADJUSTMENTS ARISING FROM SUCH CHANGES, RENUMBERING AND WORDING CORRECTIONS, ACCORDING TO THE MANAGEMENT PROPOSAL 7 APPROVE THE AMENDMENT TO THE CURRENT SHARE Mgmt Against Against BASED COMPENSATION PLAN, TO INCREASE THE GLOBAL VOLUME OF SHARES REPRESENTING THE COMPANY'S SHARE CAPITAL THAT MAY BE DELIVERED TO THE PARTICIPANTS IN SUCH PLAN FROM 0.3 PERCENT TO 3 PERCENT 8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP. Agenda Number: 712232230 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: CHA SANG GYUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 712392757 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800233.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800239.pdf 1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME OF AUDITING WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 TO APPROVE THE COMPANY'S 2019 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 9 SUBSIDIARIES AND INVESTED COMPANIES 7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETING 8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY 9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 712349530 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040600925.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040600941.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK36 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. WANG WENMO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 7 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 8 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 9 -------------------------------------------------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 712716957 -------------------------------------------------------------------------------------------------------------------------- Security: Y0249T100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: TW0003711008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF ASEHS 2019 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF 2019 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 3 DISCUSSIONS OF DOMESTIC CASH INCREASE BY Mgmt For For ISSUING COMMON SHARES. 4 DISCUSSIONS OF REVISION OF ASEHS ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- ASIA CEMENT CORP Agenda Number: 712705738 -------------------------------------------------------------------------------------------------------------------------- Security: Y0275F107 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: TW0001102002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF ASIA CEMENT CORPORATION. 4 AMENDMENT TO THE MEETING RULES OF THE Mgmt For For SHAREHOLDERS' MEETING. 5.1 THE ELECTION OF THE DIRECTOR.:DOUGLAS TONG Mgmt For For HSU,SHAREHOLDER NO.0000013 5.2 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against NEW CENTURY CORPORATION,SHAREHOLDER NO.0000001,T.H. CHANG AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against NEW CENTURY CORPORATION,SHAREHOLDER NO.0000001,JOHNNY SHIH AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against NEW CENTURY CORPORATION,SHAREHOLDER NO.0000001,C.V. CHEN AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:BAI YANG Mgmt Against Against INVESTMENT HOLDINGS CORPORATION,SHAREHOLDER NO.0085666,CHIN DER OU AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:U DING Mgmt For For CORPORATION,SHAREHOLDER NO.0126912,K.Y. LEE AS REPRESENTATIVE 5.7 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION,SHAREHOLDER NO.0180996,PETER HSU AS REPRESENTATIVE 5.8 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL FOUNDATION,SHAREHOLDER NO.0180996,C.K. CHANG AS REPRESENTATIVE 5.9 THE ELECTION OF THE DIRECTOR.:TA CHU Mgmt Against Against CHEMICAL FIBER CO.,LTD,SHAREHOLDER NO.0225135,RUEY LONG CHEN AS REPRESENTATIVE 5.10 THE ELECTION OF THE DIRECTOR.:HUEY KANG Mgmt Against Against INVESTMENT CORPORATION,SHAREHOLDER NO.0092107,CONNIE HSU AS REPRESENTATIVE 5.11 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt Against Against MEDICAL FOUNDATION,SHAREHOLDER NO.0022744,CHAMPION LEE AS REPRESENTATIVE 5.12 THE ELECTION OF THE DIRECTOR.:U MING Mgmt Against Against CORPORATION,SHAREHOLDER NO.0027718,K.T. LI AS REPRESENTATIVE 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHI SCHIVE,SHAREHOLDER NO.Q100446XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:GORDON S. CHEN,SHAREHOLDER NO.P101989XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YUN PENG CHU,SHAREHOLDER NO.H100450XXX 6 ACCORDING TO ARTICLE 209 OF THE COMPANY Mgmt Against Against ACT, TO PERMIT DIRECTORS TO DO ANYTHING FOR HIMSELF OR ON BEHALF OF ANOTHER PERSON THAT IS WITHIN THE SCOPE OF THE COMPANY'S BUSINESS. -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 712627643 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS..PROPOSED CASH DIVIDEND: TWD 14 PER SHARE. 3 AMENDMENT TO THE LOANS AND ENDORSEMENT AND Mgmt For For GUARANTEE OPERATIONAL PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- ATACADAO SA Agenda Number: 712282829 -------------------------------------------------------------------------------------------------------------------------- Security: P0565P138 Meeting Type: AGM Meeting Date: 14-Apr-2020 Ticker: ISIN: BRCRFBACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO DELIBERATE THE ADMINISTRATORS ACCOUNTS Mgmt For For AND THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS, ACCORDING THE MANAGEMENT PROPOSAL 3 RESOLVE ON THE MANAGEMENT PROPOSAL FOR Mgmt For For ELECTION OF 9 MEMBERS FOR THE BOARD OF DIRECTORS, 2 OF WHOM BEING INDEPENDENT DIRECTORS 4 RESOLVE ON QUALIFICATION OF MESSRS. MARCELO Mgmt For For PAVAO LACERDA AND LUIZ FERNANDO VENDRAMINI FLEURY AS INDEPENDENT MEMBER CANDIDATES 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS. INDICATION OF ALL NAMES THAT MAKE UP THE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . MATTHIEU DOMINIQUE MARIE MALIGE EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC NOEL FREDERIC GEORGES PRIOUX CLAIRE MARIE DU PAYRAT JEROME ALEXIS LOUIS NANTY EDUARDO PONGRACZ ROSSI ABILIO DOS SANTOS DINIZ LUIZ FERNANDO VENDRAMINI FLEURY MARCELO PAVAO LACERDA 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT PLEASE NOTE THAT FOR THE PROPOSAL 7 Non-Voting REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MATTHIEU DOMINIQUE MARIE MALIGE 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOEL FREDERIC GEORGES PRIOUX 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLAIRE MARIE DU PAYRAT 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JEROME ALEXIS LOUIS NANTY 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO PONGRACZ ROSSI 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ABILIO DOS SANTOS DINIZ 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ FERNANDO VENDRAMINI FLEURY 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCELO PAVAO LACERDA 9 THE SHAREHOLDER SHALL ONLY FULFILL THE Mgmt For For FIELD IF THE RESOLUTIONS 5, 6, 7 AND 8 WERE LEFT IN BLANK AND IF IS UNINTERRUPTED HOLDER OF THE SHARES THROUGH WHICH YOU VOTE DURING THE THREE 3 MONTHS IMMEDIATELY PRECEDING THE AGM. DO YOU REQUEST THE ADOPTION OF THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM I OF BRAZILIAN CORPORATE LAW. IN CASE YOU CHOOSE NO OR ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF SEPARATE ELECTION OF A BOARD OF DIRECTORS MEMBER 10 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 11 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt Against Against THE MANAGERS FOR THE 2020 FISCAL YEAR 12 ALTHOUGH NOT PROVIDED ON THE AGMS AGENDA, Mgmt For For THE LAW ENTITLES SHAREHOLDERS HOLDING MORE THAN 2 PERCENT OF THE COMPANY'S TOTAL SHARE CAPITAL TO REQUIRE THE INSTATEMENT OF FISCAL COUNCIL AND, BY VIRTUE OF LEGAL PROVISION, THIS FORM PROVIDES THIS SIMPLE QUESTION NUMBER 12 SO THAT THE SHAREHOLDERS EXPRESS ITS WILL WITH RESPECT THE INSTATEMENT OF THE FISCAL COUNCIL. THE MANAGEMENT INFORMS THAT THERE WAS NO REQUEST FOR INCLUSION OF CANDIDATES TO THE FISCAL COUNCIL IN THIS FORM, AS PROVIDED BY CVM INSTRUCTION 481 OF 2009. HENCE, SHAREHOLDERS THAT OPT TO EXERCISE THEIR RIGHT TO REMOTE VOTING WILL BE UNABLE TO KNOW THE NAMES, CURRICULUM AND OTHER RELEVANT INFORMATION OF ANY CANDIDATE THAT MAY BE NOMINATED THEREAFTER, EVEN AT THE AGM, AS WELL AS TO PARTICIPATE IN THEIR ELECTION, IN CASE OF SHAREHOLDERS THAT HOLD, AT LEAST, 2 PERCENT THE COMPANY'S TOTAL SHARE CAPITAL VOTE IN FAVOR OF THE INSTATEMENT OF THE FISCAL COUNCIL CONSIDERING THE SUM OF THE IN PERSON AND REMOTE VOTES. IN ADDITION, THE MANAGEMENT UNDERSTANDS THAT THE COMPANY'S STATUTORY AUDIT COMMITTEE ALREADY PERFORMS SUPERVISORY ACTIONS, DISMISSING THE INSTALLATION OF THE FISCAL COUNCIL, WHICH, IF INSTALLED, WOULD RESULT IN INCREASED COSTS WITHOUT CLEAR BENEFITS. HENCE, IN ORDER TO AVOID THE RISK OF SHAREHOLDERS WHO OPT TO EXERCISE THEIR RIGHT TO REMOTE VOTING WILL UNKNOWINGLY CONTRIBUTE TO THE ELECTION OF CANDIDATES I NOMINATED AND SUPPORTED BY SHAREHOLDERS OF A SMALL OR INSIGNIFICANT PERCENTAGE OF THE COMPANY'S TOTAL SHARE CAPITAL, AND, OR II WHOSE NAMES AND CURRICULUM AND OTHER RELEVANT INFORMATION TO ENABLE AN INFORMED DECISION HAVE NOT BEEN DISCLOSED UNTIL THE DATE OF FULFILLING OF THIS FORM, THE MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO OPT TO EXERCISE THEIR RIGHT TO REMOTE VOTING TO VOTE ABSTAIN IN RESPONSE TO THE QUESTION BELOW. DO YOU WISH TO APPLY FOR INSTATEMENT OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6,404 OF 1976 13 IF A SECOND CALL NOTICE FOR THE AGM IS Mgmt For For NECESSARY, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM BE ALSO USED IF AN AGM IS HELD AT SECOND CALL -------------------------------------------------------------------------------------------------------------------------- ATACADAO SA Agenda Number: 712267120 -------------------------------------------------------------------------------------------------------------------------- Security: P0565P138 Meeting Type: EGM Meeting Date: 14-Apr-2020 Ticker: ISIN: BRCRFBACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RESOLVE ON THE AMENDMENT OF THE COMPANY'S Mgmt Against Against REGULAR STOCK OPTION PLAN APPROVED BY THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 26, 2017 2 THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE Mgmt For For BYLAWS TO UPDATE THE FULLY SUBSCRIBED AND PAID IN SHARE CAPITAL OF THE COMPANY 3 RESOLVE ON THE AMENDMENT OF ARTICLE 18 TO Mgmt For For THE COMPANY'S BYLAWS TO ALIGN THE INDEMNITY OF DIRECTORS, OFFICERS, COMMITTEES MEMBERS AND OTHERS EMPLOYEES THAT HAVE MANAGEMENT POSITIONS OR ROLES IN THE COMPANY WITH CVMS GUIDELINE OPINION NO. 38 PARECER ORIENTACAO N 38, DATED SEPTEMBER 25, 2018 4 RESOLVE ON THE AMENDMENT OF THE APPLICABLE Mgmt For For PROVISIONS OF THE COMPANY'S BYLAWS TO COMPLY WITH THE NEW RULES OF NEW MARKETS REGULATION, REGULAMENTO DO NOVO MERCADO 5 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY 6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 18 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 18 MAR 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATHENS WATER SUPPLY AND SEWERAGE COMPANY Agenda Number: 712492393 -------------------------------------------------------------------------------------------------------------------------- Security: X0257L107 Meeting Type: EGM Meeting Date: 15-May-2020 Ticker: ISIN: GRS359353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF MEMBERS OF THE BOD, BY THE Mgmt Abstain Against MAJORITY SHAREHOLDER, FOLLOWING THE ARTICLE 11 PARAGRAPH 2(C) AND 7 OF THE ARTICLES OF ASSOCIATION OF EYDAP S.A. AND ARTICLE 197 L. 4389/2016 2. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For OF EYDAP SA, IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 3. ANNOUNCEMENTS Mgmt Against Against CMMT 27 APR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 26 MAY 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 27 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATHENS WATER SUPPLY AND SEWERAGE COMPANY Agenda Number: 712789304 -------------------------------------------------------------------------------------------------------------------------- Security: X0257L107 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: GRS359353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL FINANCIAL STATEMENTS OF EYDAP SA, IN ACCORDANCE WITH THE INTERNATIONAL ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IAS/IFRS) OF FISCAL YEAR 2019, THE BOARD OF DIRECTORS' (BOD) REPORT AND THE INDEPENDENT AUDITORS' REPORT OF THE COMPANY 2. APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For CONCERNING PROFITS OF THE FISCAL YEAR 2019 TO THE SHAREHOLDERS, AS WELL AS THE DETERMINATION OF SHAREHOLDERS ENTITLED TO RECEIVE THE DIVIDEND AND OF THE DISTRIBUTION DATE 3. APPROVAL ACCORDING TO ARTICLE 108 OF LAW Mgmt For For 4548/2018 OF THE OVERALL MANAGEMENT OF EYDAP SA BY THE BOARD OF DIRECTORS AND DISMISSAL OF THE AUDITORS FROM ANY LIABILITY FOR COMPENSATION FOR THE CORPORATE YEAR 01.01.2019 - 31.12.2019 4. APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For EYDAP SA IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 5. APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For CHAIRMAN OF THE BOARD, THE CEO AND DEPUTY CEO OF EYDAP SA FROM THE BEGINNING OF THEIR TERM OF OFFICE UNTIL 30.06.2020 AND PRE-APPROVAL OF THEIR REMUNERATION FOR THE PERIOD STARTING 01.07.2020 TO 30.06.2021 ACCORDING TO ARTICLE 109 PAR. 4 OF LAW 4548/2018 6. APPROVAL OF THE REMUNERATION AND EXPENSES Mgmt For For PAID TO MEMBERS OF THE BOARD, THE AUDIT COMMITTEE MEMBERS, THE MEMBERS OF THE REMUNERATION COMMITTEE AND THE MEMBERS OF INNOVATION AND DIGITAL TRANSFORMATION COMMITTEE OF EYDAP SA FROM THE BEGINNING OF THEIR TERM OF OFFICE UNTIL 30.06.2020 AND PRE-APPROVAL OF THEIR REMUNERATION AND EXPENSES FOR THE PERIOD FROM 01.07.2020 TO 30.06.2021 ACCORDING TO ARTICLE 109 PAR. 4 OF LAW 4548/2018 7. ELECTION OF AUDIT COMPANY AND APPROVAL OF Mgmt For For REMUNERATION FOR FISCAL YEAR 2020, REGARDING THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, OF THE REPORT OF THE INTERIM CONDENSED FINANCIAL STATEMENTS AND FOR GRANTING THE TAX CERTIFICATE 8. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For EYDAP SA 9. VARIOUS ANNOUNCEMENTS Mgmt Against Against CMMT 08 JUN 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 07 JUL 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 08 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC GRUPA D.D. Agenda Number: 711548771 -------------------------------------------------------------------------------------------------------------------------- Security: X0259W101 Meeting Type: OGM Meeting Date: 17-Oct-2019 Ticker: ISIN: HRATGRRA0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL ASSEMBLY, Mgmt Abstain Against ESTABLISHING THE PRESENT AND REPRESENTED SHAREHOLDERS 2 DECISION ON THE ELECTION OF THE MEMBER OF Mgmt Against Against THE COMPANY SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Agenda Number: 711477186 -------------------------------------------------------------------------------------------------------------------------- Security: Y04527142 Meeting Type: AGM Meeting Date: 29-Aug-2019 Ticker: ISIN: INE406A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2019 AND REPORT OF AUDITORS THEREON 3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR 1.25 AND SECOND INTERIM DIVIDEND OF INR 1.25 IN AGGREGATE INR 2.50 PER EQUITY SHARE OF INR 1/- EACH, AS DIVIDEND FOR THE FINANCIAL YEAR 2018-19 4 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt For For SARATH CHANDRA REDDY WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF DR. M. Mgmt For For SIVAKUMARAN WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 6 TO RE-APPOINT MR. K. RAGUNATHAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MRS. SAVITA MAHAJAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 8 TO RE-APPOINT DR. (MRS.) AVNIT BIMAL SINGH Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR. P. SARATH CHANDRA REDDY Mgmt For For AS WHOLE-TIME DIRECTOR OF THE COMPANY 10 TO REVISE THE REMUNERATION OF MR. M. MADAN Mgmt For For MOHAN REDDY, WHOLE-TIME DIRECTOR OF THE COMPANY 11 TO REVISE THE REMUNERATION OF MR. N. Mgmt For For GOVINDARAJAN, MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AUTOHOME, INC. Agenda Number: 935102121 -------------------------------------------------------------------------------------------------------------------------- Security: 05278C107 Meeting Type: Annual Meeting Date: 18-Dec-2019 Ticker: ATHM ISIN: US05278C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ms. Han Qiu be re-elected as a director of Mgmt Against the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. 2. Mr. Dazong Wang be re-elected as an Mgmt For independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. 3. Mr. Junling Liu be re-elected as an Mgmt For independent director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- B2W - COMPANHIA DIGITAL Agenda Number: 712346685 -------------------------------------------------------------------------------------------------------------------------- Security: P19055113 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRBTOWACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO DECIDE UPON THE AMOUNT OF MANAGEMENT Mgmt For For COMPENSATION ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON 12.31.2019 2 TO ESTABLISH THE GLOBAL MANAGEMENT Mgmt For For COMPENSATION, TO BE PAID IN THE FISCAL YEAR 2020, IN THE ANNUAL AMOUNT OF UP TO BRL 23,091,869.00 TWENTY THREE MILLION, NINETY ONE THOUSAND, EIGHT HUNDRED AND SIXTY NINE REAIS, CORRECTED MONTHLY BY THE IGP.DI, WHICH, PLUS THE AMOUNT OF UP TO BRL 13,523,912.00 THIRTEEN MILLION, FIVE HUNDRED AND TWENTY THREE THOUSAND, NINE HUNDRED AND TWELVE REAIS, REFERRING TO THE EXPENSES ASSOCIATED WITH THE RECOGNITION OF THE FAIR VALUE OF THE PURCHASE OF SHARES OBJECT OF GRANT BY THE COMPANY, TOTALS UP TO BRL 36,615,781.00 THIRTY SIX MILLION, SIX HUNDRED AND FIFTEEN THOUSAND, SEVEN HUNDRED AND EIGHTY ONE REAIS, FOR THE ADMINISTRATORS. THE NECESSARY INFORMATION FOR THE DUE ANALYSIS OF THE PROPOSAL FOR THE COMPENSATION OF THE MANAGERS, AS ESTABLISHED BY ARTICLE 12 OF ICVM 481 INCLUDING THE INFORMATION INDICATED IN ITEM 13 OF ANNEX 24 OF CVM INSTRUCTION NO. 480.09, ARE PROVIDED IN ANNEX II TO MANAGEMENT PROPOSAL 3 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6,404.76 -------------------------------------------------------------------------------------------------------------------------- B2W - COMPANHIA DIGITAL Agenda Number: 712346748 -------------------------------------------------------------------------------------------------------------------------- Security: P19055113 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRBTOWACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO SET FORTH IN DETAIL THE CORPORATE Mgmt For For PURPOSE, WITH THE INCLUSION OF NEW ITEMS, AS INDICATED IN THE MANAGEMENT PROPOSAL, WITHOUT CHANGING THE ORIGINAL BASIC ACTIVITY 2 UPDATE THE CAPUT OF ARTICLE 5 OF THE Mgmt For For COMPANY'S BYLAWS TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT, AT THE MEETINGS HELD ON AUGUST 19, SEPTEMBER 30 AND DECEMBER 10, 2019 AND DECEMBER 10, JANUARY 2020. THE UPDATE ALSO INCLUDES THE PRIVATE CAPITAL INCREASE APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT, APPROVED ON OCTOBER 23, 2019 3 INCLUSION OF PARAGRAPH 4 OF ARTICLE 9 OF Mgmt For For THE COMPANY'S BYLAWS, IN ORDER TO UPDATE THE COMPANY'S COMMITMENTS IN TERMS OF GOVERNANCE AND SUSTAINABILITY, IN COMPLIANCE WITH GOOD PRACTICES ALREADY DISCLOSED TO THE MARKET, WITH THE PURPOSE OF BECOMING A CERTIFIED B CORPORATION 4 WE PROPOSE TO CONSOLIDATE THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO REFLECT THE ABOVE CHANGES 5 RATIFY THE ACQUISITION OF SUPERNOW PORTAL E Mgmt For For SERVICOS DE INTERNET LTDA. BY THE COMPANY, IN COMPLIANCE WITH THE PROVISIONS OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NO. 6.404.76 -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 712333210 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE COMPANY'S CAPITAL STOCK PURSUANT TO THE RESOLUTION OF THE BOARD OF DIRECTORS IN THE MEETING HELD ON MARCH 5TH, 2020 2 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO MODIFY THE WORDING OF THE COMPANY'S CORPORATE PURPOSE, IN ORDER TO EXPRESSLY PROVIDE SOME ACTIVITIES ALREADY COVERED BY ITS CURRENT WORDING 3 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CHANGE THE MAXIMUM TERM OF OFFICE FOR MEMBERS OF THE AUDIT COMMITTEE WHO ARE ALSO MEMBERS OF THE BOARD OF DIRECTORS 4 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO EXCLUDE THE TRANSITIONAL PROVISION SET FORTH IN ARTICLE 79, SINCE THERE ARE NO MEMBERS IN THE AUDIT COMMITTEE WHO MEET SUCH TEMPORARY PROVISION 5 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: OTHER ADJUSTMENTS TO THE WORDING, CROSS REFERENCES AND RENUMBERING 6 RESOLVE ON THE FOLLOWING AMENDMENT TO THE Mgmt For For COMPANY'S BYLAWS, AS DESCRIBED IN THE MANAGEMENT PROPOSAL: TO CONSOLIDATE SUCH AMENDMENTS TO THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- B3 SA Agenda Number: 712349768 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40583 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE MANAGEMENTS ANNUAL REPORT Mgmt For For AND THE FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019 2 TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For FOR THE YEAR ENDED ON DECEMBER 31ST, 2019 CORRESPONDING TO BRL 2,714,164,629.20 ALREADY PAID TO THE SHAREHOLDERS BY MEANS OF DIVIDENDS AND INTEREST ON EQUITY 3 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For MANAGERS FOR THE FISCAL YEAR OF 2020 OF UP TO BRL 98,986 THOUSAND, AMOUNT WHICH ALSO INCLUDES THE BEST ESTIMATE FOR THE PAYROLL CHARGES ON THE LONG TERM REMUNERATION COMPONENT BASED ON SHARES, CONSIDERING THAT SUCH PAYROLL CHARGES ARE SUBJECT TO FURTHER INCREASES DUE TO THE VALORIZATION OF THE COMPANY'S SHARES OR CHANGES TO THE LEGAL APPLICABLE RATE, AS DESCRIBED IN THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO INSTALL THE FISCAL COUNCIL, Mgmt For For PURSUANT TO THE PROVISIONS OF ARTICLE 161 OF LAW NO. 6,404 OF 1976 5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE: GUY ALMEIDA ANDRADE, PAULO ROBERTO SIMOES DA CUNHA MAURICIO DE SOUZA, ANDRE COJI ANGELA SEIXAS, GILBERTO LOURENCO DA APARECIDA 6 IF ONE OF THE CANDIDATES THAT MAKE UP THE Mgmt Against Against SLATE FAILS TO JOIN IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTS. 161, 4, AND 240 OF LAW NO. 6,404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CAST ON THE CHOSEN SLATE 7 ONCE INSTALLED, TO SET THE REMUNERATION OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO THE CORPORATE LAW, IN THE AMOUNT OF BRL 497,000.00 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Agenda Number: 711361080 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: AGM Meeting Date: 26-Jul-2019 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 MARCH 2019 AND DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND OF INR 60 PER Mgmt For For EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2019 3 RE-APPOINTMENT OF SANJIVNAYAN RAHULKUMAR Mgmt For For BAJAJ, WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF PRADEEP SHRIVASTAVA, WHO Mgmt For For RETIRES BY ROTATION 5 APPOINTMENT OF RAKESH SHARMA AS A DIRECTOR Mgmt For For 6 APPROVAL OF APPOINTMENT OF RAKESH SHARMA AS Mgmt For For A WHOLETIME DIRECTOR, WITH THE DESIGNATION AS EXECUTIVE DIRECTOR 7 APPOINTMENT OF LILA FIROZ POONAWALLA AS AN Mgmt For For INDEPENDENT DIRECTOR 8 APPOINTMENT OF PRADIP PANALAL SHAH AS AN Mgmt Against Against INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF NANOO GOBINDRAM PAMNANI Mgmt For For AS AN INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF BALAJI RAO JAGANNATHRAO Mgmt For For DOVETON AS AN INDEPENDENT DIRECTOR 11 MAINTAINING THE NUMBER OF MAXIMUM DIRECTORS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LIMITED Agenda Number: 712163245 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: OTH Meeting Date: 14-Mar-2020 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT AND CONTINUATION OF SHRI Mgmt For For RAHULKUMAR KAMALNAYAN BAJAJ AS NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION AND WITH DESIGNATION CONTINUING AS CHAIRMAN 2 APPROVAL FOR PAYMENT OF REMUNERATION TO Mgmt For For SHRI RAHULKUMAR KAMALNAYAN BAJAJ, NON-EXECUTIVE DIRECTOR AND CHAIRMAN 3 APPROVAL FOR ADOPTION OF NEW SET OF Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 4 APPROVAL TO FIX THE FOREIGN PORTFOLIO Mgmt Against Against INVESTOR'S INVESTMENT LIMIT -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD Agenda Number: 711362892 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND: INR 6 PER EQUITY Mgmt For For SHARE 3 RE-APPOINTMENT OF RAJIVNAYAN RAHULKUMAR Mgmt For For BAJAJ, DIRECTOR, WHO RETIRES BY ROTATION 4 APPOINTMENT OF NAUSHAD DARIUS FORBES AS AN Mgmt For For INDEPENDENT DIRECTOR 5 APPOINTMENT OF ANAMI N ROY AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF NANOO GOBINDRAM PAMNANI Mgmt For For AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF DIPAK KUMAR PODDAR AS AN Mgmt For For INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF RANJAN SURAJPRAKASH Mgmt For For SANGHI AS AN INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF BALAJI RAO JAGANNATHRAO Mgmt For For DOVETON AS AN INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF OMKAR GOSWAMI AS AN Mgmt Against Against INDEPENDENT DIRECTOR 11 RE-APPOINTMENT OF GITA PIRAMAL AS AN Mgmt For For INDEPENDENT DIRECTOR 12 APPROVAL FOR CONTINUATION OF RAHULKUMAR Mgmt For For KAMALNAYAN BAJAJ AS CHAIRMAN, NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANY FROM 1 APRIL 2019 13 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD Agenda Number: 711584234 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Meeting Date: 23-Oct-2019 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ISSUE OF SECURITIES TO QUALIFIED Mgmt For For INSTITUTIONAL BUYERS -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD Agenda Number: 712172561 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Meeting Date: 15-Mar-2020 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For INSERTION OF NEW ARTICLE 94A: EXISTING ARTICLE 94 2 FIX THE FOREIGN PORTFOLIO INVESTORS' (FPIS) Mgmt Against Against HOLDINGS/INVESTMENTS LIMITS AT 49 PER CENT OF THE PAID-UP EQUITY SHARE CAPITAL IN THE COMPANY 3 INCREASE IN THE BORROWING POWERS OF THE Mgmt For For BOARD TO INR 160,000 CRORE 4 CREATION OF CHARGE ON THE PROPERTIES Mgmt For For INCLUDING WHOLE OR SUBSTANTIALLY THE WHOLE OF COMPANY'S UNDERTAKING UPTO A MAXIMUM AMOUNT OF INR 160,000 CRORE -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINSERV LTD Agenda Number: 711361078 -------------------------------------------------------------------------------------------------------------------------- Security: Y0548X109 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: INE918I01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND OF INR 2.50 PER Mgmt For For EQUITY SHARE (50%) OF FACE VALUE OF INR 5 EACH, FOR THE YEAR ENDED 31 MARCH 2019 3 RE-APPOINTMENT OF MADHURKUMAR RAMKRISHNAJI Mgmt For For BAJAJ, WHO RETIRES BY ROTATION 4 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR FOR THE YEAR 2019-20 5 APPOINTMENT OF ANAMI N ROY AS AN Mgmt For For INDEPENDENT DIRECTOR 6 APPOINTMENT OF MANISH SANTOSHKUMAR KEJRIWAL Mgmt For For AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF NANOO GOBINDRAM PAMNANI Mgmt For For AS AN INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF BALAJI RAO JAGANNATHRAO Mgmt For For DOVETON AS AN INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF DR. GITA PIRAMAL AS AN Mgmt For For INDEPENDENT DIRECTOR 10 CONTINUATION OF RAHULKUMAR KAMALNAYAN BAJAJ Mgmt For For AS A NON-EXECUTIVE AND NON- INDEPENDENT DIRECTOR OF THE COMPANY FROM 1 APRIL 2019 11 APPROVAL RELATING TO PAYMENT OF Mgmt Against Against REMUNERATION TO SANJIVNAYAN RAHULKUMAR BAJAJ, MANAGING DIRECTOR & CEO OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINSERV LTD Agenda Number: 712162596 -------------------------------------------------------------------------------------------------------------------------- Security: Y0548X109 Meeting Type: OTH Meeting Date: 14-Mar-2020 Ticker: ISIN: INE918I01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION 2 FIXING THE AGGREGATE LIMIT FOR FOREIGN Mgmt Against Against PORTFOLIO INVESTORS -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 711464595 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: EGM Meeting Date: 30-Aug-2019 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RATIFY THE APPOINTMENT OF KPMG AUDITORS Mgmt For For INDEPENDENTS TO PREPARE THE APPRAISAL REPORTS OF THIS COMPANY AND OF BRADESCO CARTOES 2 APPROVE THE APPRAISAL REPORTS OF THIS Mgmt For For COMPANY AND OF BRADESCO CARTOES 3 APPROVE THE INSTRUMENT OF PROTOCOL AND Mgmt For For JUSTIFICATION OF MERGER, SIGNED BETWEEN THIS COMPANY ABSORBING COMPANY AND BRADESCO CARTOES ABSORBED COMPANY 4 APPROVE THE MERGER OF BRADESCO CARTOES, BY Mgmt For For THIS COMPANY, IN ACCORDANCE WITH ARTICLES 224, 225 AND 227 OF LAW NO. 6.404.76, AS AMENDED CMMT 01 AUG 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 01 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 711465749 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: EGM Meeting Date: 30-Aug-2019 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RATIFY THE DECISION TO ACQUIRE ONE Mgmt For For HUNDRED PERCENT OF THE SHARE CAPITAL OF BAC FLORIDA BANK 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS SERVICOS PROFISSIONAIS LTDA., HIRED BY THE MANAGEMENT TO PREPARE THE APPRAISAL REPORTS OF BAC FLORIDA BANK CMMT 02 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 AUG 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 711465737 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: EGM Meeting Date: 30-Aug-2019 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 SEPARATE ELECTION OF A MEMBER SUBSTITUTE OF Mgmt For For THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. NOTE PRINCIPAL, POSITION FILLED. SUBSTITUTE, GENIVAL FRANCISCO DA SILVA 2 TO AMEND ARTICLE FIVE OF THE BYLAWS TO Mgmt For For INCLUDE REFERENCE TO THE EXERCISE OF SECURITIES PORTFOLIO MANAGEMENT, IN THE CATEGORIES OF FIDUCIARY ADMINISTRATOR AND ASSET MANAGER 3 TO AMEND PARAGRAPH THREE OF ARTICLE EIGHTH Mgmt For For OF THE BYLAW, IMPROVING ITS WORDING, WITHOUT CHANGE OF CONCEPT 4 TO AMEND ITEM S., OF ARTICLE NINTH OF THE Mgmt For For BYLAW, TO ADJUST THE DUTIES OF THE BOARD OF DIRECTORS REGARDING THE AREA OF INTERNAL CONTROLS AND RISK MANAGEMENT, MAKING THEM IN LINE WITH THE COMPANY'S CURRENT PRACTICES 5 TO RESTATE THE BYLAW, WITH THE CHANGES Mgmt For For MENTIONED IN ITEMS 2, 3 AND 4 ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 712152115 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: EGM Meeting Date: 10-Mar-2020 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO INCREASE THE CAPITAL STOCK IN BRL 4 Mgmt For For BILLION, FROM BRL 75.1 BILLION TO BRL 79.1 BILLION, WITH A BONUS TO SHAREHOLDERS OF 10 PER CENT IN SHARES 2 TO CHANGE THE MAIN PROVISION OF ARTICLE 8 Mgmt For For OF THE BYLAWS, AIMING TO INCREASE FROM TEN TO ELEVEN THE MAXIMUM OF BOARD OF DIRECTORS POSITIONS CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 FEB 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 712136705 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Meeting Date: 10-Mar-2020 Ticker: ISIN: BRBBDCACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 11 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. CRISTIANA PEREIRA, REGINALDO FERREIRA ALEXANDRE CMMT 11 FEB 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 04 MARCH 2020: PLEASE NOTE THAT THE Non-Voting PREFERRED SHAREHOLDERS CAN VOTE ON ITEM 11 ONLY. THANK YOU. CMMT 04 MARCH 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN TEXT OF RESOLUTION AND CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 712152747 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: AGM Meeting Date: 10-Mar-2020 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE MANAGEMENT ACCOUNTS AND THE Mgmt For For FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 ALLOCATION OF THE NET INCOME OF THE FISCAL Mgmt For For YEAR 2019 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: PROPOSAL OF THE CONTROLLING SHAREHOLDERS FOR DEFINITION OF TEN MEMBERS TO COMPOSE THE BOARD OF DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION: LUIZ CARLOS TRABUCO CAPPI 5.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION: CARLOS ALBERTO RODRIGUES GUILHERME 5.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION: DENISE AGUIAR ALVAREZ 5.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION: JOAO AGUIAR ALVAREZ 5.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION: MILTON MATSUMOTO 5.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION: ALEXANDRE DA SILVA GLUHER 5.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION: JOSUE AUGUSTO PANCINI 5.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION: MAURICIO MACHADO DE MINAS 5.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION: WALTER LUIS BERNARDES ALBERTONI 5.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION: SAMUEL MONTEIRO DOS SANTOS JUNIOR CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: LUIZ CARLOS TRABUCO CAPPI 7.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: CARLOS ALBERTO RODRIGUES GUILHERME 7.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: DENISE AGUIAR ALVAREZ 7.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: JOAO AGUIAR ALVAREZ 7.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: MILTON MATSUMOTO 7.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: ALEXANDRE DA SILVA GLUHER 7.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: JOSUE AUGUSTO PANCINI 7.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: MAURICIO MACHADO DE MINAS 7.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: WALTER LUIS BERNARDES ALBERTONI 7.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: SAMUEL MONTEIRO DOS SANTOS JUNIOR 8 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt Abstain Against THE COALITION. CONTROLLING SHAREHOLDERS: ARIOVALDO PEREIRA, JOAO BATISTA DE MORAES. DOMINGOS APARECIDO MAIA, NILSON PINHAL. JOSE MARIA SOARES NUNES, RENAUD ROBERTO TEIXEIRA 9 SHOULD ONE OF THE CANDIDATES MAKING UP THE Mgmt Against Against SLATE CEASE TO BE PART OF THE SAID SLATE IN ORDER TO PERMIT THE SEPARATE ELECTION PROCEDURE PURSUANT TO ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6.404, OF 1976, THE VOTES CORRESPONDING TO YOUR SHARES MAY CONTINUE TO BE COMPUTED IN THE CHOSEN SLATE CMMT PLEASE NOTE THAT THE SHAREHOLDER MUST Non-Voting COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. THANK YOU. 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK: IVANYRA MAURA DE MEDEIROS CORREA, GENIVAL FRANCISCO DA SILVA 12 MANAGEMENT OVERALL REMUNERATION, FUNDS TO Mgmt For For COVER THE PENSION PLAN AND FUNDS CORRESPONDING TO THE CONTRIBUTIONS TO THE INSS BORNE BY THE COMPANY 13 REMUNERATION OF THE EFFECTIVE MEMBERS OF Mgmt For For THE FISCAL COUNCIL AND SUM CORRESPONDING TO THE CONTRIBUTIONS TO THE INSS BORNE BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Agenda Number: 711875445 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39929 Meeting Type: EGM Meeting Date: 20-Dec-2019 Ticker: ISIN: BRBPACUNT006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For COMPANY RSM ACAL AUDITORES INDEPENDENTES SS, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED COMPANY, FOR THE PREPARATION OF THE VALUATION REPORT, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT, OF THE EQUITY OF NOVAPORTFOLIO PARTICIPACOES S.A., A SHARE CORPORATION WITH ITS HEAD OFFICE AT AV. BRIGADEIRO FARIA LIMA 3477, 14TH FLOOR, PART, ITAIM BIBI, CITY OF SAO PAULO, STATE OF SAO PAULO, ZIP CODE 04538.133, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 27.025.181.0001.67, FROM HERE ONWARDS REFERRED TO AS NOVAPORTFOLIO, TO BE MERGED INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE MERGER, FOR THE PURPOSES OF ARTICLES 227 AND 228 OF LAW NUMBER 6404.76 2 TO APPROVE THE VALUATION REPORT OF Mgmt For For NOVAPORTFOLIO 3 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For OF MERGER OF NOVAPORTFOLIO PARTICIPACOES S.A. INTO BANCO BTG PACTUAL S.A., WHICH WAS SIGNED ON NOVEMBER 26, 2019, BETWEEN THE COMPANY AND NOVAPORTFOLIO 4 TO APPROVE THE MERGER OF NOVAPORTFOLIO Mgmt For For 5 TO RATIFY THE CONVERSION OF 100 MILLION Mgmt For For PREFERRED CLASS B SHARES ISSUED BY BTG PACTUAL INTO 100 MILLION PREFERRED CLASS A SHARES ISSUED BY BTG PACTUAL, IN ACCORDANCE WITH A REQUEST FROM ONE OF ITS SHAREHOLDERS 6 TO APPROVE THE AMENDMENT OF ARTICLE 5 OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY, REFLECTING THE CONVERSION THAT IS MENTIONED ABOVE 7 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Agenda Number: 712315969 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39929 Meeting Type: EGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRBPACUNT006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE AMENDMENT OF THE WORDING OF Mgmt For For ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE PURPOSE OF EXTENDING THE TERM IN OFFICE OF THE MEMBERS OF THE AUDIT COMMITTEE FROM 1 TO 5 YEARS, IN ACCORDANCE WITH THE PROVISION IN ARTICLE 12 OF RESOLUTION NUMBER 3,198 OF THE CENTRAL BANK OF BRAZIL, OF MAY 27, 2004 2 APPROVAL OF THE PROPOSAL FOR THE AMENDMENT Mgmt For For OF THE CORPORATE BYLAWS OF THE COMPANY DUE TO THE RESOLUTIONS THAT IS REFERRED TO ABOVE AND CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Agenda Number: 712346837 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39929 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRBPACUNT006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW 6,406 OF 1976 4.1 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. . ROBERTO BALLS SALLOUTI 4.2 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. . CLAUDIO EUGENIO STILLER GALEAZZI 4.3 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. . JOHN HUW GWILI JENKINS 4.4 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. . MARK CLIFFORD MALETZ 4.5 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. . NELSON AZEVEDO JOBIM 4.6 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. . GUILLERMO ORTIZ MARTINEZ 4.7 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. . EDUARDO HENRIQUE DE MELLO MOTTA LOYO CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ROBERTO BALLS SALLOUTI 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . CLAUDIO EUGENIO STILLER GALEAZZI 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOHN HUW GWILI JENKINS 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MARK CLIFFORD MALETZ 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . NELSON AZEVEDO JOBIM 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . GUILLERMO ORTIZ MARTINEZ 6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . EDUARDO HENRIQUE DE MELLO MOTTA LOYO 7 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976 9 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 10 TO DELIBERATE OF THE COMPENSATION GLOBAL OF Mgmt Against Against THE COMPANY'S ADMINISTRATORS 11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380696 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 711775695 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPOINTMENT OF CANDIDATES TO THE FISCAL. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 2 CANDIDATE INDICATION FOR THE SUPERVISORY BOARD. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. PAULO ANTONIO SPENCER UEBEL, PRINCIPAL, APPOINTED BY CONTROLLER 1.2 APPOINTMENT OF CANDIDATES TO THE FISCAL. Mgmt For For POSITIONS LIMIT TO BE COMPLETED, 2 CANDIDATE INDICATION FOR THE SUPERVISORY BOARD. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. RAFAEL CAVALCANTI DE ARAUJO, PRINCIPAL, APPOINTED BY CONTROLLER 2.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 2. CANDIDATE INDICATION FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. HELIO LIMA MAGALHAES, APPOINTED BY CONTROLLER 2.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS. POSITIONS LIMIT TO BE COMPLETED, 2. CANDIDATE INDICATION FOR THE BOARD OF DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. MARCELO SERFATY, APPOINTED BY CONTROLLER CMMT PLEASE NOTE THAT FOR THE PROPOSAL 3 Non-Voting REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 4.1 TO 4.2. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 3 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 4.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. HELIO LIMA MAGALHAES, APPOINTED BY CONTROLLER 4.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARCELO SERFATY, APPOINTED BY CONTROLLER 5 PROPOSED CHANGES TO THE COMPANY'S BYLAWS Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 308352 DUE TO RESOLUTIONS 2.1 AND 4.1 HAVE BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Agenda Number: 712329653 -------------------------------------------------------------------------------------------------------------------------- Security: P1505Z160 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRSANBCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For For DISCUSSING AND VOTING THE COMPANYS FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS OPINION AND THE AUDIT COMMITTEE REPORT 2 TO DECIDE ON THE DESTINATION OF THE NET Mgmt For For PROFIT OF THE FISCAL YEAR OF 2019 AND THE DISTRIBUTION OF DIVIDENDS. THE BOARD PROPOSES THE FOLLOWING ALLOCATION FOR THE FISCAL YEAR 2019 NET PROFIT 1. THE VALUE OF BRL 704,459,013.65 TO THE LEGAL RESERVE ACCOUNT 2. THE VALUE OF BRL 10,800,000,000.00, AS DIVIDENDS AND INTEREST ON OWN CAPITAL TO SHAREHOLDERS, WHICH HAVE BEEN THE OBJECT OF DECISION IN THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON MARCH 29, JUNE 28, SEPTEMBER 30 AND DECEMBER 27, 2019, OF WHICH BRL 4,010,000,000.00 AS INTEREST ON NET EQUITY CHARGED TO THE VALUE OF THE MANDATORY MINIMUM DIVIDENDS AND BRL 6,790,000,000.00 IN THE FORM OF INTERIM DIVIDENDS AND 3. THE BALANCE OF THE REMAINING NET PROFIT AFTER THE DISTRIBUTIONS ABOVE, TO THE VALUE OF BRL 2,584,721,257.62, FOR THE DIVIDEND EQUALIZATION RESERVE ACCOUNT, PURSUANT TO ARTICLE 36, ITEM III A OF THE COMPANYS BYLAWS 3 TO FIX THE ANNUAL OVERALL CONSIDERATION OF Mgmt Against Against THE COMPANYS MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE. BRL 400,000,000.00 FOR THE MANAGEMENT BOARD OF DIRECTORS AND EXECUTIVE BOARD BRL 4,000,000.00 FOR THE AUDIT COMMITTEE 4 YOU WISH TO REQUEST THE INSTALLATION OF THE Mgmt For For FISCAL COUNCIL, PURSUANT TO ART. 161 OF LAW 6404 76 NOTE THIS RESOLUTION IS NOT INCLUDED IN THE AGENDA OF THE OGM, AND WAS INSERTED IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 21K, SOLE PARAGRAPH, OF CVM INSTRUCTION 481 09 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Agenda Number: 712329033 -------------------------------------------------------------------------------------------------------------------------- Security: P1505Z160 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRSANBCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO AMEND THE WORDING OF ARTICLE 2, 21, 22 Mgmt For For AND 24 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO MODIFY THE RULES FOR THE OPENING, TRANSFER OR CLOSING OF AGENCIES, BRANCHES, BRANCH OFFICES, OR REPRESENTATIVE OFFICES OF THE COMPANY, IN BRAZIL OR ABROAD 2 DUE TO THE RESOLUTION IN ITEM II ABOVE, TO Mgmt For For APPROVE THE RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK ALFALAH LTD Agenda Number: 712233941 -------------------------------------------------------------------------------------------------------------------------- Security: Y06460102 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: PK0078701015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING HELD ON 28TH MARCH 2019 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ANNUAL ACCOUNTS OF THE BANK FOR THE YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH DIRECTORS' REPORT AND AUDITORS' REPORT THEREON INCLUDING POST-FACTO APPROVAL OF REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS FOR ATTENDING BOARD AND BOARD COMMITTEES MEETINGS AS REPORTED UNDER NOTE NO. 41 OF THE ANNUAL ACCOUNTS, IN COMPLIANCE WITH SBP PRUDENTIAL REGULATIONS 3 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND AT THE RATE OF RS. 2/- PER SHARE I.E. 20% FOR THE YEAR ENDED 31ST DECEMBER 2019. THIS IS IN ADDITION TO THE INTERIM CASH DIVIDEND ALREADY PAID BY THE BANK AT THE RATE OF RS. 2/- PER SHARE I.E. 20% 4 TO APPOINT AUDITORS OF THE BANK FOR THE Mgmt For For YEAR 2020 AND FIX THEIR REMUNERATION 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR 6 TO APPROVE REMUNERATION POLICY FOR THE Mgmt Against Against DIRECTORS OF BANK ALFALAH LIMITED, AS PER REQUIREMENTS OF THE LISTED COMPANIES (CODE OF CORPORATE GOVERNANCE) REGULATIONS, 2019 AND STATE BANK OF PAKISTAN'S BPRD CIRCULAR NO. 03 OF 2019 DATED AUGUST 17, 2019 AND TO PASS THE FOLLOWING ORDINARY RESOLUTION: "RESOLVED THAT IN ORDER TO MEET REGULATORY REQUIREMENTS, THE REMUNERATION POLICY FOR THE DIRECTORS OF BANK ALFALAH LIMITED, BE AND IS HEREBY APPROVED, AS PRESENTED." -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS HOLDINGS PLC Agenda Number: 712486821 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: IE00BD5B1Y92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE AUDITORS' REMUNERATION 3 TO FIX THE ORDINARY REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Against Against EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Against Against GOLDMAN 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For BERGGREN 4.D TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt Against Against GROBLER 4.E TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For MICHAEL HEGER 4.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For CHRISTODOULOS PATSALIDES 4.G TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For ZOGRAPHAKIS 4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For PHILIPPOU 4.I TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For HADJISOTIRIOU 4.J PLEASE NOTE THAT TO ELECT THE FOLLOWING Mgmt For For DIRECTOR, BY A SEPARATE RESOLUTION: PANICOS NICOLAOU 4.K PLEASE NOTE THAT TO ELECT THE FOLLOWING Mgmt For For DIRECTOR, BY A SEPARATE RESOLUTION, EFFECTIVE FROM THE LATER OF THE DATE OF THE APPROVAL OF HIS APPOINTMENT BY THE EUROPEAN CENTRAL BANK ("ECB") OR OF HIS ELECTION AT THE AGM (AS APPLICABLE): NICOS SOFIANOS 5 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ISSUE SHARES 6 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT 7 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF FINANCING A TRANSACTION 8 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY SHARES ON THE CONVERSION OR EXCHANGE OF ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION NOTES 9 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF SECTION 1022 OF THE COMPANIES ACT IN RESPECT OF SHARES ISSUED PURSUANT TO RESOLUTION 8 10 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 11 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES 12 TO CONSIDER, AND IF THOUGHT FIT, ALLOW FOR Mgmt For For THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING BY AT LEAST 14 CLEAR DAYS' NOTICE 13 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS FOR CAPITAL REDUCTION -------------------------------------------------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Agenda Number: 712315907 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NA104 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: GB00BF4HYT85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For STRATEGIC REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT, AS SET OUT ON PAGES 146 TO 161 (EXCLUDING THE SUMMARY OF REMUNERATION POLICY ON PAGES 157 TO 161 OF THE ANNUAL REPORT AND ACCOUNTS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT NEIL JANIN, AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO RE-APPOINT ALASDAIR BREACH, AS A Mgmt Against Against DIRECTOR OF THE COMPANY 5 TO RE-APPOINT ARCHIL GACHECHILADZE, AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT TAMAZ GEORGADZE, AS A Mgmt Against Against DIRECTOR OF THE COMPANY 7 TO RE-APPOINT HANNA LOIKKANEN, AS A Mgmt Against Against DIRECTOR OF THE COMPANY 8 TO RE-APPOINT VERONIQUE MCCARROLL, AS A Mgmt Against Against DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR Mgmt Against Against OF THE COMPANY 10 TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR Mgmt Against Against OF THE COMPANY 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES 16 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- BAO VIET HOLDINGS Agenda Number: 711818243 -------------------------------------------------------------------------------------------------------------------------- Security: Y0704L105 Meeting Type: OTH Meeting Date: 12-Dec-2019 Ticker: ISIN: VN000000BVH3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312474 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF AMENDING, SUPPLEMENTING Mgmt For For BUSINESS LINES IN BUSINESS REGISTRATION 2 APPROVAL OF AMENDING, SUPPLEMENTING RELATED Mgmt For For REGULATIONS IN ARTICLE 4 CLAUSE 1 OF BVH CHARTER ABOUT BUSINESS LINES. APPROVAL OF AMENDED BVH CHARTER 10TH 3 ASSIGNING CEO OF BVH TO EXECUTE SPECIFIED Mgmt For For PROCEDURES ON BUSINESS REGISTRATION AND ISSUE AMENDED COMPANY CHARTER CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 711592419 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE CAPITALIZATION OF BB Mgmt For For SEGURIDADES LEGAL RESERVE IN THE AMOUNT OF FOUR HUNDRED AND FIFTY MILLION REAIS AND, THEN, THE REDUCTION OF THE COMPANY'S CAPITAL BY TWO BILLION AND SEVEN HUNDRED MILLION REAIS, WITHOUT SHARE CANCELLATION, WITH REFUND TO THE SHAREHOLDERS PROPORTIONAL TO THEIR EQUITY IN BB SEGURIDADES CAPITAL 2 TO RESOLVE ON THE TRADING OF THE COMPANY'S Mgmt For For TREASURY STOCK 3 TO RESOLVE ON THE PROPOSED AMENDMENT TO BB Mgmt Against Against SEGURIDADES BYLAWS CMMT 02 OCT 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 02 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 712294090 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Meeting Date: 22-Apr-2020 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER I NAME, HEADQUARTERS, PURPOSE AND DURATION 2 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt Against Against BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER IV MANAGEMENT 3 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER V BOARD OF DIRECTORS 4 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VI EXECUTIVE BOARD 5 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VII SUBSIDIARY BODIES OF THE ADMINISTRATION 6 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER VIII INTERNAL AUDIT 7 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER IX RISK MANAGEMENT AND INTERNAL CONTROLS 8 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER X FISCAL COUNCIL 9 TO RESOLVE ON THE PROPOSAL TO AMEND THE Mgmt For For BYLAWS OF BB SEGURIDADE PARTICIPACOES S.A. PROPOSED CHANGES TO THE CHAPTER XI FISCAL YEAR, PROFITS AND DIVIDENDS AND RESERVES -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORP LTD Agenda Number: 711468745 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: AGM Meeting Date: 30-Aug-2019 Ticker: ISIN: INE029A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019; AND THE REPORTS OF THE BOARD OF DIRECTORS, THE STATUTORY AUDITORS AND THE COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For ON EQUITY SHARES AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019: INTERIM DIVIDEND INR11 PER EQUITY SHARE AND FINAL DIVIDEND OF INR 8 PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against PADMAKAR KAPPAGANTULA, DIRECTOR (DIN: 08021800), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20 IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 AND TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION(S), AS AN ORDINARY RESOLUTION: "RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DECIDE AND FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS OF THE COMPANY AS APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2019-20, AS MAY BE DEEMED FIT BY THE BOARD." 5 APPOINTMENT OF SHRI ARUN KUMAR SINGH AS Mgmt Against Against DIRECTOR (MARKETING) 6 APPOINTMENT OF SHRI NEELAKANTAPILLAI Mgmt Against Against VIJAYAGOPAL AS DIRECTOR (FINANCE) 7 REAPPOINTMENT OF SHRI RAJESH KUMAR MANGAL Mgmt For For AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF SHRI HARSHADKUMAR P. SHAH AS Mgmt For For AN INDEPENDENT DIRECTOR 9 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS 10 APPROVAL OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2019-20 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 711443236 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Meeting Date: 14-Aug-2019 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 RE-APPOINTMENT OF MS. CHUA SOCK KOONG AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 3 RE-APPOINTMENT OF MR. VEGULAPARANAN KASI Mgmt Against Against VISWANATHAN AS AN INDEPENDENT DIRECTOR 4 RE-APPOINTMENT OF MR. DINESH KUMAR MITTAL Mgmt Against Against AS AN INDEPENDENT DIRECTOR 5 APPOINTMENT OF MS. KIMSUKA NARASIMHAN AS AN Mgmt For For INDEPENDENT DIRECTOR 6 WAIVER OF RECOVERY OF EXCESS MANAGERIAL Mgmt Against Against REMUNERATION PAID TO MR. SUNIL BHARTI MITTAL, CHAIRMAN FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 7 WAIVER OF RECOVERY OF EXCESS MANAGERIAL Mgmt Against Against REMUNERATION PAID TO MR. GOPAL VITTAL, MANAGING DIRECTOR & CEO (INDIA AND SOUTH ASIA) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 8 PAYMENT OF REMUNERATION TO MR. SUNIL BHARTI Mgmt Against Against MITTAL, CHAIRMAN FOR THE PERIOD APRIL 01, 2019 TO SEPTEMBER 30, 2021 OR FOR SUCH SHORTER PERIOD AS MAY BE PRESCRIBED UNDER APPLICABLE LAWS 9 PAYMENT OF REMUNERATION TO MR. GOPAL Mgmt Against Against VITTAL, MANAGING DIRECTOR & CEO (INDIA AND SOUTH ASIA) FOR THE PERIOD APRIL 01, 2019 TO MARCH 31, 2022 10 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For SANJAY GUPTA & ASSOCIATES, COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY FOR THE FY 2018-19 AND FY 2019-20 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD Agenda Number: 711882767 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: EGM Meeting Date: 03-Jan-2020 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUANCE OF SECURITIES FOR AMOUNT UP TO AND Mgmt For For NOT EXCEEDING USD 2 BILLION OR ITS EQUIVALENT IN INDIAN RUPEES OR IN ANY OTHER CURRENCY(IES) 2 ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS Mgmt For For AND UNSECURED / SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES ALONG WITH OR WITHOUT WARRANTS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BHARTI INFRATEL LTD Agenda Number: 711364694 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R86J109 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: INE121J01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 2 TO CONFIRM INTERIM DIVIDENDS: RS. 7.5/- PER Mgmt For For EQUITY SHARE OF RS. 10/- EACH 3 RE-APPOINTMENT OF DEVENDER SINGH RAWAT Mgmt For For (DIN: 06798626) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF PRAKUL KAUSHIVA (DIN: Mgmt For For 08285582) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 5 RE-APPOINTMENT OF BHARAT SUMANT RAUT (DIN: Mgmt For For 00066080) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF JITENDER BALAKRISHNAN Mgmt For For (DIN: 00028320) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF LEENA SRIVASTAVA (DIN: Mgmt For For 00005737) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF NARAYANAN KUMAR (DIN: Mgmt Against Against 00007848) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.) Agenda Number: 712163106 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S117 Meeting Type: EGM Meeting Date: 08-Mar-2020 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING THE INCREASE OF THE BANKS Mgmt For For AUTHORIZED, ISSUED AND FULLY PAID UP CAPITAL BY 144,203,973 SHARES EQUIVALENT TO 5 PCT OF THE ISSUED AND PAID UP CAPITAL, DISTRIBUTED AS 5 SHARES PER EACH 100 SHARES, AT AN AMOUNT OF KD 14,420,397.300, REPRESENTING THE BONUS SHARES WHICH ARE SET TO BE DISTRIBUTED TO THE SHAREHOLDERS REGISTERED WITH THE BANKS REGISTERS AS AT THE END OF THE MATURITY DATE ON 01 APR 2020, EACH AS PER THE PERCENTAGE OF HIS HOLDING, AND AUTHORIZING THE BOARD OF DIRECTORS TO DISPOSE OF THE SHARE FRACTIONS RESULTING FROM THE BONUS SHARES 2 AMENDING ARTICLE NO. 6 OF THE MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE NO. 5 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: ORIGINAL ARTICLE BEFORE AMENDMENT. THE COMPANY'S CAPITAL AMOUNTS TO KD 288,407,946 ALLOCATED TO 2,884,079,460 SHARES AT A VALUE OF 100 FILS PER SHARE. ALL SHARES ARE PAID IN CASH. THE ARTICLE AFTER AMENDMENT. THE COMPANY'S CAPITAL AMOUNTS TO KD 302,828,343.300 ALLOCATED TO 3,028,283,433 SHARES AT A VALUE OF 100 FILS PER SHARE. ALL SHARES ARE PAID IN CASH 3 AMENDING ARTICLE NO. 15 OF THE OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: ORIGINAL ARTICLE BEFORE AMENDMENT. THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS CONSISTING OF 9 MEMBERS, WHO SHALL BE ELECTED BY SECRET BALLOT. THE MEMBERSHIP TERM SHALL BE 3 YEARS AND MEMBERS MAY BE RE-ELECTED. IF A NEW BOARD OF DIRECTORS CANNOT BE ELECTED ON TIME, THE EXISTING BOARD SHALL CONTINUE MANAGING THE COMPANY'S BUSINESS UNTIL ALL OBSTACLES ARE RESOLVED, AND A NEW BOARD IS ELECTED. THE ARTICLE AFTER AMENDMENT. WITHOUT PREJUDICE TO THE CONTINUANCE OF THE EXISTING BOARD FOR IT'S ELECTED TERM, AS OF 30 JUN 2020, THE BOARD OF DIRECTORS SHALL COMPRISE OF 11 MEMBERS INCLUDING TWO INDEPENDENT MEMBERS AT LEAST. AS OF 30 JUN 2022, THE BOARD SHALL COMPRISE OF 13 MEMBERS INCLUDING FOUR INDEPENDENT MEMBERS AT LEAST. THE NUMBER OF INDEPENDENT MEMBERS SHALL NOT BE EXCEED OF HALF THE BOARD MEMBERS. THE ORDINARY GENERAL ASSEMBLY SHALL ELECT THE MEMBERS OF THE BOARD AND SELECT INDEPENDENT BOARD MEMBERS BY SECRET BALLOT AND DETERMINE THEIR REMUNERATION. THE BOARD OF DIRECTORS SHALL BE ELECTED FOR A 3 YEAR TERM AND MAY BE RE-ELECTED, PROVIDED THAT THE TERM OF THE INDEPENDENT DIRECTOR SHALL EXPIRE BY THE END OF THE TERM OF THE BOARD FOR WHICH HE WAS SELECTED. THE ORDINARY GENERAL ASSEMBLY MAY RE-ELECT HIM FOR ONE ADDITIONAL TERM. FURTHER TO ANY SUCH SPECIAL PROVISIONS APPLICABLE TO INDEPENDENT BOARD MEMBERS BY VIRTUE OF THE LAW, EXECUTIVE BYLAWS, THE INSTRUCTIONS OF REGULATORY AUTHORITIES OR THESE ARTICLES, ALL PROVISIONS APPLICABLE TO OTHER NON-INDEPENDENT BOARD MEMBERS SHALL FURTHER APPLY TO INDEPENDENT MEMBERS, PARTICULARLY SUCH PROVISIONS PROVIDED IN THE COMPANIES LAW, AND IT'S EXECUTIVE BYLAW CONCERNING FILLING VACANT POSTS IN THE BOARD OF DIRECTORS, PROVIDED THAT IF AN INDEPENDENT SEAT BECOMES VACANT IN THE BOARD OF DIRECTORS, IT SHALL BE OCCUPIED BY ANOTHER INDEPENDENT BOARD MEMBER. ALL THESE AMENDMENTS ARE SUBJECT TO THE APPROVAL OF COMPETENT REGULATORY AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.) Agenda Number: 712163409 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S117 Meeting Type: OGM Meeting Date: 08-Mar-2020 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 LISTENING TO THE BOARD OF DIRECTORS REPORT Mgmt For For ON THE FINANCIAL YEAR ENDED 31 DEC 2019 AND RATIFICATION OF THE SAME 2 LISTENING TO THE AUDITORS REPORT ON THE Mgmt For For FINANCIAL YEAR ENDED 31 DEC 2019 AND RATIFICATION OF THE SAME 3 LISTENING TO THE SHARIA SUPERVISORY BOARDS Mgmt For For REPORT ON THE FINANCIAL YEAR ENDED 31 DEC 2019 AND RATIFICATION OF THE SAME 4 DISCUSSING AND APPROVING THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 5 LISTENING TO THE BOARD OF DIRECTORS Mgmt For For STATEMENT ON THE PENALTIES IMPOSED BY REGULATORY AUTHORITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2019 6 AUTHORIZING THE BOARD OF DIRECTORS TO DEAL Mgmt Against Against WITH THE BOARD MEMBERS AND TO APPROVE THE EXTENSION OF CREDIT FACILITIES TO THEM DURING THE FINANCIAL YEAR 2020, AND TO DEAL WITH RELATED PARTIES AS PER THE RULES AND POLICIES OF THE BANK AND THE INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT 7 APPROVING THE DEDUCTION OF KD 6,596,535 AT Mgmt For For 10 PCT OF THE NET PROFITS OF THE YEAR ENDED 31 DEC 2019, WHICH IS ATTRIBUTABLE TO THE BANKS SHAREHOLDERS BEFORE DEDUCTIONS FOR THE STATUTORY RESERVE, AND DEDUCTING AN AMOUNT OF KD 6,309,707 AT 10 PCT OF THE NET PROFITS OF THE YEAR ATTRIBUTABLE TO THE BANKS SHAREHOLDERS AFTER DEDUCTIONS, OTHER THAN THE BOARDS REMUNERATION, FOR THE VOLUNTARY RESERVE 8 RELEASING THE BOARD MEMBERS FROM LIABILITY Mgmt For For IN CONNECTION TO THEIR ACTS TAKEN DURING THE FINANCIAL YEAR ENDED 31 DEC 2019 9 APPOINTING OR RE APPOINTING THE INDEPENDENT Mgmt For For AUDITORS FOR THE NEXT FINANCIAL YEAR ENDING 31 DEC 2020 AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 10 APPOINTING OR RE APPOINTING THE SHARIA Mgmt For For SUPERVISORY BOARD FOR THE NEXT FINANCIAL YEAR ENDING 31 DEC 2020 AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR BENEFITS AND REMUNERATION 11 APPOINTING AN EXTERNAL SHARIA AUDIT FIRM Mgmt For For FOR THE NEXT FINANCIAL YEAR ENDING 31 DEC 2020 AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE ITS FEES 12 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2019, AFTER DEDUCTION OF TREASURY SHARES, IN THE FORM OF 9 PCT CASH DIVIDENDS OF THE SHARES NOMINAL VALUE, I.E. 9 FILS PER SHARE, AT AN AMOUNT OF KD 25,953,735 13 APPROVING THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE PROFITS FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 IN THE FORM OF BONUS SHARES BY ISSUING 144,203,973 SHARES AS NEW SHARES EQUIVALENT TO 5 PCT OF THE ISSUED AND PAID UP CAPITAL, TO BE ALLOCATED AT 5 SHARES PER EACH 100 SHARES, AT AN AMOUNT OF KD 14,420,397.300 IN THE MANNER SO DETERMINED BY THE RESOLUTION OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING 14 SHAREHOLDERS WHO ARE REGISTERED WITH THE Mgmt For For BANKS REGISTERS AS AT THE END OF THE MATURITY DATE OF 01 APR 2020 SHALL BE ELIGIBLE FOR THE CASH DIVIDENDS AND THE BONUS SHARES MENTIONED UNDER ITEMS 12TH AND THE 13TH MENTIONED ABOVE, WHICH WILL BE ALLOCATED TO SHAREHOLDERS ON 12 APR 2020. THE BOARD OF DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARE FRACTIONS AND TO AMEND THIS SCHEDULE IN CASE THE CONFIRMATION THEREOF IS NOT ANNOUNCED AT LEAST EIGHT BUSINESS DAYS AHEAD OF THE MATURITY DATE OWING TO THE DELAY OF THE ANNOUNCEMENT PROCEDURES 15 APPROVING THE RENEWAL OF THE BOARDS Mgmt For For AUTHORIZATION TO BUY, SELL OR DISPOSE OF THE BANKS SHARES WITHIN A LIMIT OF 10 PCT OF THE TOTAL CAPITAL AS PER THE CONTROLS AND CONDITIONS PROVIDED BY THE LAWS AND THE INSTRUCTIONS OF THE CENTRAL BANK OF KUWAIT IN THIS REGARD. THIS AUTHORIZATION SHALL REMAIN VALID FOR AN 18 MONTH PERIOD AS OF THE DATE OF ITS ISSUANCE 16 APPROVING THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DEC 2019, AMOUNTING TO KD 450,000 17 AUTHORIZING THE BOARD TO ISSUE SUKUK OR Mgmt Against Against OTHER FINANCING INSTRUMENTS AS PER CONTRACT FORMS, WHICH COMPLY WITH THE PRINCIPLES OF THE ISLAMIC SHARIA, AND THE CAPITAL ADEQUACY REQUIREMENTS OF BASEL III FOR ISLAMIC BANKS, WHILE DELEGATING TO THE BOARD OF DIRECTORS TO DETERMINE THE NOMINAL VALUE THEREOF AS WELL AS THEIR TERMS AND CONDITIONS, WHILE TAKING ALL THAT IS NECESSARY IN LINE WITH THE PROVISIONS OF EFFECTIVE LAWS AND THE RELEVANT MINISTERIAL RESOLUTIONS AFTER OBTAINING THE APPROVAL OF THE RELEVANT OFFICIAL AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- BOUBYAN BANK (K.S.C.) Agenda Number: 712244499 -------------------------------------------------------------------------------------------------------------------------- Security: M2035S117 Meeting Type: EGM Meeting Date: 15-Mar-2020 Ticker: ISIN: KW0EQ0102065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 359618 DUE TO CHANGE IN MEETING DATE FROM 08 MAR 2020 TO 15 MAR 2020 AND CHANGE IN RECORD DATE FROM 06 MAR 2020 TO 14 MAR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVING THE INCREASE OF THE BANKS Mgmt For For AUTHORIZED, ISSUED AND FULLY PAID UP CAPITAL BY 144,203,973 SHARES EQUIVALENT TO 5 PCT OF THE ISSUED AND PAID UP CAPITAL, DISTRIBUTED AS 5 SHARES PER EACH 100 SHARES, AT AN AMOUNT OF KD 14,420,397.300, REPRESENTING THE BONUS SHARES WHICH ARE SET TO BE DISTRIBUTED TO THE SHAREHOLDERS REGISTERED WITH THE BANKS REGISTERS AS AT THE END OF THE MATURITY DATE ON 01 APR 2020, EACH AS PER THE PERCENTAGE OF HIS HOLDING, AND AUTHORIZING THE BOARD OF DIRECTORS TO DISPOSE OF THE SHARE FRACTIONS RESULTING FROM THE BONUS SHARES 2 AMENDING ARTICLE NO. 6 OF THE MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE NO. 5 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: ORIGINAL ARTICLE BEFORE AMENDMENT. THE COMPANY'S CAPITAL AMOUNTS TO KD 288,407,946 ALLOCATED TO 2,884,079,460 SHARES AT A VALUE OF 100 FILS PER SHARE. ALL SHARES ARE PAID IN CASH. THE ARTICLE AFTER AMENDMENT. THE COMPANY'S CAPITAL AMOUNTS TO KD 302,828,343.300 ALLOCATED TO 3,028,283,433 SHARES AT A VALUE OF 100 FILS PER SHARE. ALL SHARES ARE PAID IN CASH 3 AMENDING ARTICLE NO. 15 OF THE OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: ORIGINAL ARTICLE BEFORE AMENDMENT. THE COMPANY SHALL BE MANAGED BY A BOARD OF DIRECTORS CONSISTING OF 9 MEMBERS, WHO SHALL BE ELECTED BY SECRET BALLOT. THE MEMBERSHIP TERM SHALL BE 3 YEARS AND MEMBERS MAY BE RE-ELECTED. IF A NEW BOARD OF DIRECTORS CANNOT BE ELECTED ON TIME, THE EXISTING BOARD SHALL CONTINUE MANAGING THE COMPANY'S BUSINESS UNTIL ALL OBSTACLES ARE RESOLVED, AND A NEW BOARD IS ELECTED. THE ARTICLE AFTER AMENDMENT. WITHOUT PREJUDICE TO THE CONTINUANCE OF THE EXISTING BOARD FOR IT'S ELECTED TERM, AS OF 30 JUN 2020, THE BOARD OF DIRECTORS SHALL COMPRISE OF 11 MEMBERS INCLUDING TWO INDEPENDENT MEMBERS AT LEAST. AS OF 30 JUN 2022, THE BOARD SHALL COMPRISE OF 13 MEMBERS INCLUDING FOUR INDEPENDENT MEMBERS AT LEAST. THE NUMBER OF INDEPENDENT MEMBERS SHALL NOT BE EXCEED OF HALF THE BOARD MEMBERS. THE ORDINARY GENERAL ASSEMBLY SHALL ELECT THE MEMBERS OF THE BOARD AND SELECT INDEPENDENT BOARD MEMBERS BY SECRET BALLOT AND DETERMINE THEIR REMUNERATION. THE BOARD OF DIRECTORS SHALL BE ELECTED FOR A 3 YEAR TERM AND MAY BE RE-ELECTED, PROVIDED THAT THE TERM OF THE INDEPENDENT DIRECTOR SHALL EXPIRE BY THE END OF THE TERM OF THE BOARD FOR WHICH HE WAS SELECTED. THE ORDINARY GENERAL ASSEMBLY MAY RE-ELECT HIM FOR ONE ADDITIONAL TERM. FURTHER TO ANY SUCH SPECIAL PROVISIONS APPLICABLE TO INDEPENDENT BOARD MEMBERS BY VIRTUE OF THE LAW, EXECUTIVE BYLAWS, THE INSTRUCTIONS OF REGULATORY AUTHORITIES OR THESE ARTICLES, ALL PROVISIONS APPLICABLE TO OTHER NON-INDEPENDENT BOARD MEMBERS SHALL FURTHER APPLY TO INDEPENDENT MEMBERS, PARTICULARLY SUCH PROVISIONS PROVIDED IN THE COMPANIES LAW, AND IT'S EXECUTIVE BYLAW CONCERNING FILLING VACANT POSTS IN THE BOARD OF DIRECTORS, PROVIDED THAT IF AN INDEPENDENT SEAT BECOMES VACANT IN THE BOARD OF DIRECTORS, IT SHALL BE OCCUPIED BY ANOTHER INDEPENDENT BOARD MEMBER. ALL THESE AMENDMENTS ARE SUBJECT TO THE APPROVAL OF COMPETENT REGULATORY AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- BRF SA Agenda Number: 712327584 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: AGM Meeting Date: 27-Apr-2020 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE MANAGEMENTS ACCOUNTS AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, INCLUDING THE ABSORPTION OF THE PROFIT OF SUCH YEAR BY THE BALANCE OF ACCUMULATED LOSSES 2 TO SET THE NUMBER OF MEMBERS AT 10 TEN TO Mgmt For For COMPOSE THE COMPANY'S BOARD OF DIRECTORS 3 WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against MULTIPLE VOTE PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF LAW NO. 6.404.1976 4 APPOINTMENT OF ALL NAMES THAT COMPOSE THE Mgmt For For PLATE. THE VOTES COMPUTED IN THIS FIELD WILL BE DISREGARDED IN CASE THE SHAREHOLDER BEARER OF VOTING SHARES ALSO FILL OUT THE FIELDS REGARDING THE SEPARATE ELECTION OF MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN SUCH FIELDS OCCUR. SLATE AUGUSTO MARQUES DA CRUZ FILHO EFFECT DAN LOSCHPE EFFECT FLAVIA BUARQUE DE ALMEIDA EFFECT FLAVIA MARIA BITTENCOURT EFFECT JOSE LUIZ OSORIO EFFECT LUIZ FERNANDO FURLAN EFFECT PEDRO PULLEN PARENTE EFFECT IVANDRE MOTIEL DA SILVA EFFECT ROBERTO RODRIGUES EFFECT MARCELO F. BACCI EFFECT 5 IN CASE ONE OF THE CANDIDATES THAT MAKE UP Mgmt Against Against THE CHOSEN SLATE FAILS TO JOIN IT, CAN THE VOTES CORRESPONDING TO HIS HER SHARES CONTINUE TO BE CAST ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 SHOULD THE MULTIPLE VOTE ELECTION PROCESS Mgmt Abstain Against BE ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE SLATE YOU CHOSE. THE SHAREHOLDER MUST BE AWARE THAT THE EQUAL DISTRIBUTION WILL CONSIDER THE DIVISION OF THE PERCENTAGE OF 100 PERCENT AMONG THE MEMBERS OF THE CHOSEN SLATE UP TO THE FIRST TWO DECIMAL PLACES, WITHOUT ROUNDING, AND THAT THE FRACTIONS OF SHARES CALCULATED FROM THE APPLICATION OF THE RESULTING PERCENTAGE WILL NOT BE ALLOCATED TO ANY CANDIDATE, BEING DISREGARDED IN THE MULTIPLE VOTING PROCEDURE, IN WHICH CASE THE SHAREHOLDER MAY NOT VOTE WITH ALL HIS SHARES 7.1 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against TO THE PREVIOUS QUESTION, WHAT PERCENTAGE SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO IS A MEMBER OF THE SLATE. 7.1 AUGUSTO MARQUES DA CRUZ FILHO 7.2 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against TO THE PREVIOUS QUESTION, WHAT PERCENTAGE SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO IS A MEMBER OF THE SLATE. 7.2. DAN LOSCHPE 7.3 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against TO THE PREVIOUS QUESTION, WHAT PERCENTAGE SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO IS A MEMBER OF THE SLATE. 7.3 FLAVIA BUARQUE DE ALMEIDA 7.4 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against TO THE PREVIOUS QUESTION, WHAT PERCENTAGE SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO IS A MEMBER OF THE SLATE. 7.4 FLAVIA MARIA BITTENCOURT 7.5 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against TO THE PREVIOUS QUESTION, WHAT PERCENTAGE SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO IS A MEMBER OF THE SLATE. 7.5 JOSE LUIZ OSORIO 7.6 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against TO THE PREVIOUS QUESTION, WHAT PERCENTAGE SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO IS A MEMBER OF THE SLATE . 7.6 LUIZ FERNANDO FURLAN 7.7 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against TO THE PREVIOUS QUESTION, WHAT PERCENTAGE SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO IS A MEMBER OF THE SLATE . 7.7 PEDRO PULLEN PARENTE 7.8 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against TO THE PREVIOUS QUESTION, WHAT PERCENTAGE SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO IS A MEMBER OF THE SLATE. 7.8 IVANDRE MOTIEL DA SILVA 7.9 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against TO THE PREVIOUS QUESTION, WHAT PERCENTAGE SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO IS A MEMBER OF THE SLATE. 7.9 ROBERTO RODRIGUES 7.10 IF THE SHAREHOLDER ANSWERED NO IN RELATION Mgmt Abstain Against TO THE PREVIOUS QUESTION, WHAT PERCENTAGE SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO IS A MEMBER OF THE SLATE. 7.10 MARCELO F. BACCI 8 TO APPROVE THE ELECTION OF MR. PEDRO PULLEN Mgmt For For PARENTE FOR THE POSITION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND MR. AUGUSTO MARQUES DA CRUZ FILHO FOR THE POSITION OF VICE CHAIRMAN OF THE BOARD OF DIRECTORS 9 TO SET THE ANNUAL GLOBAL COMPENSATION FOR Mgmt For For THE YEAR 2020 FOR THE COMPANY'S MANAGERS BOARD OF DIRECTORS AND BOARD OF OFFICERS IN THE AMOUNT OF UP TO BR 124.3 MILLION. THIS AMOUNT REFERS TO THE PROPOSED LIMIT FOR FIXED COMPENSATION SALARY OR PRO LABORE, DIRECT AND INDIRECT BENEFITS AND SOCIAL CHARGES AND BENEFITS MOTIVATED BY THE TERMINATION OF THE POSITION, AS WELL AS VARIABLE REMUNERATION PROFIT SHARING AND RELATED VALUES THE STOCK OPTION PLAN AND THE COMPANY'S RESTRICTED STOCKS PLAN 10.1 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For ATTILIO GUASPARI EFFECT. SUSANA HANNA STIPHAN JABRA SUBSTITUTE 10.2 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For MARIA PAULA SOARES ARANHA EFFECT. MONICA HOJAIJ CARVALHO MOLINA SUBSTITUTE 10.3 TO ELECT THE MEMBERS OF THE FISCAL COUNCIL. Mgmt For For ANDRE VICENTINI EFFECT. VALDECYR MACIEL GOMES SUBSTITUTE 11 TO SET THE COMPENSATION FOR THE FISCAL YEAR Mgmt For For 2020 FOR THE EFFECTIVE MEMBERS OF THE FISCAL COUNCIL IN AN AMOUNT CORRESPONDING TO AT LEAST 10 TEN PERCENT OF THE AVERAGE AMOUNT OF THE COMPENSATION ATTRIBUTED TO THE COMPANY'S OFFICERS EXCLUDING BENEFITS, SUMS OF REPRESENTATION AND PROFIT SHARING, PURSUANT TO ARTICLE 162, PARAGRAPH 3, OF LAW NO. 6.404.1976 -------------------------------------------------------------------------------------------------------------------------- BRF SA Agenda Number: 712314094 -------------------------------------------------------------------------------------------------------------------------- Security: P1905C100 Meeting Type: EGM Meeting Date: 27-Apr-2020 Ticker: ISIN: BRBRFSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO AMEND ARTICLE 21, OF THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO ADJUST THE PERIODICITY OF THE ORDINARY MEETINGS OF THE BOARD OF DIRECTORS, ESTABLISHING THAT SUCH BODY MUST MEET, ORDINARILY, AT LEAST, 8 EIGHT TIMES A YEAR 2 TO AUTHORIZE THE EXECUTION OF INDEMNITY Mgmt For For AGREEMENTS BETWEEN THE COMPANY AND THE NEW MEMBERS OF THE BOARD OF DIRECTORS THAT MAY BE ELECTED AT THE ORDINARY GENERAL SHAREHOLDERS MEETING TO BE HELD CUMULATIVELY WITH THIS EXTRAORDINARY GENERAL SHAREHOLDERS MEETING 3 TO AMEND THE COMPANY'S STOCK OPTION PLAN Mgmt Against Against STOCK OPTION PLAN AND THE COMPANY'S RESTRICTED SHARES PLAN RESTRICTED STOCKS PLAN, TO ESTABLISH THAT THE TOTAL NUMBER OF COMMON SHARES, NOMINATIVE, BOOK ENTRY AND WITHOUT PAR VALUE, REPRESENTING THE TOTAL CAPITAL STOCK OF THE COMPANY THAT MAY BE GRANTED TO BENEFICIARIES AS A RESULT OF THE STOCK OPTION PLAN AND THE RESTRICTED STOCKS PLAN, MUST NOT JOINTLY EXCEED THE LIMIT OF 2.5 PERCENT TWO AND A HALF PERCENT OF SUCH SHARES -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 712552644 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042803608.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042803588.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE SUMMARY THEREOF 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2020 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE BY THE GROUP 8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For REPURCHASE OR GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2020 10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (X) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (Y) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (Z) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 12 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt For For SHORT-TERM INTERMITTENT FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED WEALTH MANAGEMENT AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO 13 TO CONSIDER AND APPROVE THE USE OF INTERNAL Mgmt Against Against FUNDS OF THE COMPANY AND ITS SUBSIDIARIES FOR RISK-RELATED INVESTMENTS AND TO AUTHORISE THE MANAGEMENT OF THE COMPANY TO HANDLE ALL MATTERS IN RELATION THERETO 14 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO BYD AUTO FINANCE COMPANY LIMITED (AS SPECIFIED) BY THE STORE DIRECTLY RUN BY THE COMPANY'S HOLDING SUBSIDIARY 15 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION 16 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETINGS 17 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD OF DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) -------------------------------------------------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Agenda Number: 711492847 -------------------------------------------------------------------------------------------------------------------------- Security: M2078K104 Meeting Type: OGM Meeting Date: 01-Sep-2019 Ticker: ISIN: EGS65541C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CONSIDER DISTRIBUTING OR RETAIN THE Mgmt No vote RETAINED EARNINGS FOR THE FINANCIAL YEAR ENDED 31/08/2018 ACCORDING TO THE FINANCIAL POSITION FOR THE PERIOD ENDED 31/05/2019 CMMT 19 AUG 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAIRO INVESTMENT & REAL ESTATE DEVELOPMENT Agenda Number: 711750958 -------------------------------------------------------------------------------------------------------------------------- Security: M2078K104 Meeting Type: OGM Meeting Date: 28-Nov-2019 Ticker: ISIN: EGS65541C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote FOR FY 2019 2 APPROVE AUDITORS REPORT ON COMPANY Mgmt No vote FINANCIAL STATEMENTS FOR FY 2019 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR FY 2019 4 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote FOR FY 2019 5 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt No vote 2019 2020 6 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote FOR FY 2020 7 APPROVE DIVIDENDS FOR FY 2019 Mgmt No vote 8 APPROVE CORPORATE GOVERNANCE REPORT Mgmt No vote 9 APPROVE RELATED PARTY TRANSACTIONS FOR FY Mgmt No vote 2020 -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 712748170 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE 3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For OR GDR 4.1 THE ELECTION OF THE DIRECTOR:YUNG YU Mgmt For For INVESTMENT CO. LTD. ,SHAREHOLDER NO.281516,HUNG SHUI-SUNG AS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 712648089 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR 2019. 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2019.PROPOSED CASH DIVIDEND :TWD 2 PER SHARE. 3 DISCUSSION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF INCORPORATION. 4 DISCUSSION ON THE AMENDMENT OF THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 5 DISCUSSION ON THE COMPANY'S LONG-TERM Mgmt For For CAPITAL RAISING PLAN. 6 DISCUSSION ON THE RELIEF OF A CERTAIN Mgmt For For DIRECTOR FROM HIS NON-COMPETITION OBLIGATIONS. -------------------------------------------------------------------------------------------------------------------------- CCR SA Agenda Number: 711875469 -------------------------------------------------------------------------------------------------------------------------- Security: P2170M104 Meeting Type: EGM Meeting Date: 10-Jan-2020 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE AMENDMENT OF THE Mgmt Against Against COMPANY'S BYLAWS, PURSUANT TO THE MANAGEMENTS PROPOSAL CMMT 10 DEC 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 10 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CCR SA Agenda Number: 712250036 -------------------------------------------------------------------------------------------------------------------------- Security: P2170M104 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINE THE MANAGEMENTS ACCOUNTS, TO Mgmt Against Against EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENTS REPORT AND ON THE COMPANY'S FINANCIAL STATEMENTS, ALONG WITH THE PINIONS ISSUED BT THE INDEPENDENT AUDITOR AND BY THE FISCAL COUNCIL, CONCERNING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, ACCORDING TO THE MANAGEMENT PROPOSAL 2 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, AND ON THE DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE MANAGEMENT PROPOSAL 3 DETERMINE THE NUMBER OF SEATS AT THE Mgmt For For COMPANY'S BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, AS FOLLOWS, 13 EFFECTIVE MEMBERS AND 9 ALTERNATE MEMBERS, NOTICING THAT 4 EFFECTIVE MEMBERS WILL BE INDEPENDENT DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER ITS SHARES SHALL NOT BE COUNTED FOR THE CUMULATIVE VOTING REQUEST 5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, THE VOTES CASTED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER ALSO FILLS IN THE FIELDS IN RELATION TO THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS ANA MARIA MARCONDES PENIDO SANTANNA PRINCIPAL MEMBER, EDUARDA PENIDO DALLA VECCHIA SUBSTITUTE MEMBER FERNANDO LUIZ AGUIAR FILHO PRINCIPAL MEMBER, LEONARDO DE ALMEIDA MASSA SUBSTITUTE MEMBER RICARDO COUTINHO DE SENA PRINCIPAL MEMBER, JOSE HENRIQUE BRAGA POLIDO LOPES SUBSTITUTE MEMBER FLAVIO MENDES AIDAR PRINCIPAL MEMBER, LIVIO HAGIME KUZE SUBSTITUTE MEMBER, PAULO ROBERTO RECKZIEGEL GUEDES PRINCIPAL MEMBER, FERNANDO SANTOS SALLES SUBSTITUTE MEMBER LUIS CLAUDIO RAPPARINI SOARES PRINCIPAL MEMBER, EDUARDO PENIDO SANTANNA SUBSTITUTE MEMBER RENATO TORRES DE FARIA PRINCIPAL MEMBER, PAULO MARCIO DE OLIVEIRA MONTEIRO SUBSTITUTE MEMBER HENRIQUE SUTTON DE SOUSA NEVES PRINCIPAL MEMBER, ROSA EVANGELINA PENIDO DALLA VECCHIA SUBSTITUTE MEMBER LUIZ CARLOS CAVALCANTI DUTRA JUNIOR PRINCIPAL MEMBER, NELSON TAMBELINI JUNIOR SUBSTITUTE MEMBER LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT MEMBER LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT MEMBER EDUARDO BUNKER GENTIL, INDEPENDENT MEMBER ELIANE ALEIXO LUSTOSA DE ANDRADE, INDEPENDENT MEMBER 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.13. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ANA MARIA MARCONDES PENIDO SANTANNA PRINCIPAL MEMBER, EDUARDA PENIDO DALLA VECCHIA SUBSTITUTE MEMBER 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FERNANDO LUIZ AGUIAR FILHO PRINCIPAL MEMBER, LEONARDO DE ALMEIDA MASSA SUBSTITUTE MEMBER 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RICARDO COUTINHO DE SENA PRINCIPAL MEMBER, JOSE HENRIQUE BRAGA POLIDO LOPES SUBSTITUTE MEMBER 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FLAVIO MENDES AIDAR PRINCIPAL MEMBER, LIVIO HAGIME 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. PAULO ROBERTO RECKZIEGEL GUEDES PRINCIPAL MEMBER, FERNANDO SANTOS SALLES SUBSTITUTE MEMBER 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUIS CLAUDIO RAPPARINI SOARES PRINCIPAL MEMBER, EDUARDO PENIDO SANTANNA SUBSTITUTE MEMBER 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RENATO TORRES DE FARIA PRINCIPAL MEMBER, PAULO MARCIO DE OLIVEIRA MONTEIRO SUBSTITUTE MEMBER 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. HENRIQUE SUTTON DE SOUSA NEVES PRINCIPAL MEMBER, ROSA EVANGELINA PENIDO DALLA VECCHIA SUBSTITUTE MEMBER 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR PRINCIPAL MEMBER, NELSON TAMBELINI JUNIOR SUBSTITUTE MEMBER 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT MEMBER 8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT MEMBER 8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. EDUARDO BUNKER GENTIL, INDEPENDENT MEMBER 8.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ELIANE ALEIXO LUSTOSA DE ANDRADE, INDEPENDENT MEMBER 9 IN CASE THE SHAREHOLDER HOLDS HIS, HER, ITS Mgmt For For SHARES FOR AN UNINTERRUPTED PERIOD OF AT LEAST 3 MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING, DOES THE SHAREHOLDER WANT TO REQUEST THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM I OF BRAZILIAN CORPORATE LAW. IF THE SHAREHOLDER CHOOSES YES, HE, SHE, IT, SHALL SEND TO THE COMPANY THROUGH THE ELECTRONIC ADDRESS RI.CCR,GRUPOCCR.COM.BR THE PROOF OF UNINTERRUPTED OWNERSHIP OF HIS, HER, ITS INTEREST DURING THE PERIOD OF AT LEAST 3 MONTHS IMMEDIATELY PRIOR TO THE DAY OF THE MEETING, ISSUED NOT EARLIER THAN APRIL 6, 2020 BY THE COMPETENT ENTITY, PROVIDED THAT SUCH PROOF SHOULD BE RECEIVED IN THE ELECTRONIC ADDRESS INFORMED ABOVE UNTIL 9,00AM ON APRIL 9, 2020, IF THE LEGALLY REQUIRED QUORUM FOR THE SEPARATE ELECTION IS NOT REACHED, THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM FOR THE GENERAL ELECTION WILL BE CONSIDERED 10 ELECTION OF THE CHAIRMAN AND VICE CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL MRS. ANA MARIA MARCONDES PENIDO SANTANNA AS CHAIRMAN AND MR. RICARDO COUTINHO DE SENA AS VICE CHAIRMAN 11 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 12.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ADALGISO FRAGOSO DE FARIA PRINCIPAL MEMBER, MARCELO DE ANDRADE SUBSTITUTE MEMBER 12.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. BRUNO GONCALVES SIQUEIRA PRINCIPAL MEMBER, DANIEL DA SILVA ALVES SUBSTITUTE MEMBER 12.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL. Mgmt For For THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PIEDADE MOTA DA FONSECA PRINCIPAL MEMBER, RONALDO PIRES DA SILVA SUBSTITUTE MEMBER 13 RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT Mgmt Against Against COMPENSATION FOR THE 2020 FISCAL YEAR, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL, BEING THE RESPONSIBILITY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE, THE GRANTING OF REPRESENTATION FUNDS AND OR BENEFITS OF ANY KIND, PURSUANT TO ARTICLE 152 OF THE BRAZILIAN CORPORATE LAW 14 RESOLVE ON THE INDIVIDUAL COMPENSATION OF Mgmt For For THE MEMBERS OF THE FISCAL COUNCIL, AS PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF BRAZILIAN CORPORATE LAW, CORRESPONDING TO TEN PERCENT OF THE AVERAGE COMPENSATION OF THE COMPANY'S OFFICERS EXCLUDING BENEFITS, REPRESENTATION FUNDS AND PROFIT SHARING, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Agenda Number: 712238814 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3BE101 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7091990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM HYEONG GI Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE EUNG Mgmt For For YEOL 2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG UN GAP Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: RA HYEON JU Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: DAVID HAN Mgmt Against Against 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For EUNG YEOL 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For UN GAP 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: RA Mgmt For For HYEON JU 4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6 APPROVAL OF STOCK DIVIDEND Mgmt For For 7 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 712177066 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GI U SEONG Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: SIN MIN CHEOL Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: I HYEOK JAE Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: GIM GEUN Mgmt For For YEONG 2.5 ELECTION OF OUTSIDE DIRECTOR: GIM WON SEOK Mgmt For For 2.6 ELECTION OF OUTSIDE DIRECTOR: YU DAE HYEON Mgmt For For 2.7 ELECTION OF OUTSIDE DIRECTOR: I SUN U Mgmt For For 2.8 ELECTION OF OUTSIDE DIRECTOR: I JAE SIK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For GEUN YEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM WON Mgmt For For SEOK 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU DAE Mgmt For For HYEON 3.4 ELECTION OF AUDIT COMMITTEE MEMBER: I SUN U Mgmt For For 3.5 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt For For SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 711631778 -------------------------------------------------------------------------------------------------------------------------- Security: P22854106 Meeting Type: EGM Meeting Date: 14-Nov-2019 Ticker: ISIN: BRELETACNPB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE MANAGEMENT PROPOSAL TO Mgmt For For INCREASE THE COMPANY'S CAPITAL, BY PRIVATE SUBSCRIPTION, UP TO THE AMOUNT OF BRL 9,987,786,560.33 NINE BILLION, NINE HUNDRED AND EIGHT SEVEN MILLION, SEVEN HUNDRED AND EIGHT SIX THOUSAND, FIVE HUNDRED AND SIXTY BRAZILIAN REAIS AND THIRTY THREE CENTS, THROUGH ISSUANCE OF NEW COMMON SHARES, AT THE UNIT PRICE OF BRL 35.72 THIRTY FIVE BRAZILIAN REAIS AND SEVENTY TWO CENTS FOR THE NEW COMMON SHARES AND NEW CLASS B PREFERRED SHARES, AT THE UNIT PRICE OF BRL 37.50 THIRTY SEVEN BRAZILIAN REAIS AND FIFTY CENTS FOR THE NEW CLASS B PREFERRED SHARES, ALL NEW BOOK ENTRY SHARES WITH NO PAR VALUE, PURSUANT TO ARTICLES 170 AND 171 OF LAW NO. 6404.76, AND THE MINIMUM AMOUNT OF BRL 4,054,016,419.37 FOUR BILLION, FIFTY FOUR MILLION, SIXTEEN THOUSAND, FOUR HUNDRED AND NINETEEN BRAZILIAN REAIS AND THIRTY SEVEN CENTS WILL BE SUBSCRIBED AND PAID IN BY THE CONTROLLING SHAREHOLDER, THE FEDERAL GOVERNMENT, THROUGH THE CAPITALIZATION OF CREDITS HELD AGAINST THE COMPANY ARISING FROM ADVANCES FOR FUTURE CAPITAL INCREASE CMMT 18 OCT 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 18 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 711631728 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 14-Nov-2019 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE MANAGEMENT PROPOSAL TO Mgmt For For INCREASE THE COMPANY'S CAPITAL, BY PRIVATE SUBSCRIPTION, UP TO THE AMOUNT OF BRL 9,987,786,560.33 NINE BILLION, NINE HUNDRED AND EIGHT SEVEN MILLION, SEVEN HUNDRED AND EIGHT SIX THOUSAND, FIVE HUNDRED AND SIXTY BRAZILIAN REAIS AND THIRTY THREE CENTS, THROUGH ISSUANCE OF NEW COMMON SHARES, AT THE UNIT PRICE OF BRL 35.72 THIRTY FIVE BRAZILIAN REAIS AND SEVENTY TWO CENTS FOR THE NEW COMMON SHARES AND NEW CLASS B PREFERRED SHARES, AT THE UNIT PRICE OF BRL 37.50 THIRTY SEVEN BRAZILIAN REAIS AND FIFTY CENTS FOR THE NEW CLASS B PREFERRED SHARES, ALL NEW BOOK ENTRY SHARES WITH NO PAR VALUE, PURSUANT TO ARTICLES 170 AND 171 OF LAW NO. 6404.76, AND THE MINIMUM AMOUNT OF BRL 4,054,016,419.37 FOUR BILLION, FIFTY FOUR MILLION, SIXTEEN THOUSAND, FOUR HUNDRED AND NINETEEN BRAZILIAN REAIS AND THIRTY SEVEN CENTS WILL BE SUBSCRIBED AND PAID IN BY THE CONTROLLING SHAREHOLDER, THE FEDERAL GOVERNMENT, THROUGH THE CAPITALIZATION OF CREDITS HELD AGAINST THE COMPANY ARISING FROM ADVANCES FOR FUTURE CAPITAL INCREASE CMMT 16 OCT 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 16 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 711898708 -------------------------------------------------------------------------------------------------------------------------- Security: P22854106 Meeting Type: EGM Meeting Date: 31-Jan-2020 Ticker: ISIN: BRELETACNPB7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE TRANSFER OF ALL SHARES Mgmt For For REPRESENTING THE SHARE CAPITAL OF AMAZONAS GERACAO E TRANSMISSAO DE ENERGIA S.A. HEREINAFTER REFERRED TO AS AMGT, EQUIVALENT TO 489,068,809 COMMON SHARES, BY ELETROBRAS TO CENTRAIS ELETRICAS DO NORTE DO BRASIL S.A. ELETRONORTE, FOR BRL 3,130,227,000.00 THREE BILLION, ONE HUNDRED AND THIRTY MILLION, TWO HUNDRED AND TWENTY SEVEN THOUSAND REAIS, AS OF DECEMBER 31, 2018, TO BE ADJUSTED AND PAID, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE DATIO IN SOLUTUM AND OTHER AGREEMENTS CONTRACT DRAFT ANNEX 09 CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1. THANK YOU. CMMT 13 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 1 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 23 DEC 2019: ONCE THE PAYMENT IS MADE, ANY Non-Voting VOTES OF PREFERRED SHAREHOLDERS FOR THE 176TH EGM, EVEN IF PREVIOUSLY SENT BY VOTING BALLOT, WILL BE DISREGARDED, SINCE ON THE DATE OF THE 176TH EGM THERE WILL NO LONGER BE THE RIGHT TO VOTE BY THE PREFERRED SHAREHOLDERS. THANK YOU CMMT 13 JAN 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 711900894 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 31-Jan-2020 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE TRANSFER OF ALL SHARES Mgmt For For REPRESENTING THE SHARE CAPITAL OF AMAZONAS GERACAO E TRANSMISSAO DE ENERGIA S.A. HEREINAFTER REFERRED TO AS AMGT, EQUIVALENT TO 489,068,809 COMMON SHARES, BY ELETROBRAS TO CENTRAIS ELETRICAS DO NORTE DO BRASIL S.A. ELETRONORTE, FOR BRL 3,130,227,000.00 THREE BILLION, ONE HUNDRED AND THIRTY MILLION, TWO HUNDRED AND TWENTY SEVEN THOUSAND REAIS, AS OF DECEMBER 31, 2018, TO BE ADJUSTED AND PAID, IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN THE DATIO IN SOLUTUM AND OTHER AGREEMENTS CONTRACT DRAFT ANNEX 09 CMMT 24 DEC 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 23 DEC 2019: PLEASE NOTE THAT THE COMPANY Non-Voting INFORMS THAT THE HOLDERS OF PREFERRED SHARES ARE TEMPORARILY ENTITLED TO VOTE, PURSUANT TO ARTICLE 111 OF THE BRAZILIAN CORPORATION LAW, HOWEVER, THE REFERRED RIGHT WILL AUTOMATICALLY CEASE WITH THE PAYMENT OF DIVIDENDS DECLARED AT THE 59TH ANNUAL SHAREHOLDERS MEETING APRIL, 2019, EXPECTED TO OCCUR BY DECEMBER 30, 2019, THEREFORE, PRIOR TO THE DATE OF THE 176TH EGM. ONCE THE PAYMENT IS MADE, ANY VOTES OF PREFERRED SHAREHOLDERS FOR THE 176TH EGM, EVEN IF PREVIOUSLY SENT BY VOTING BALLOT, WILL BE DISREGARDED, SINCE ON THE DATE OF THE 176TH EGM THERE WILL NO LONGER BE THE RIGHT TO VOTE BY THE PREFERRED SHAREHOLDERS CMMT 24 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION & MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 712003007 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 17-Feb-2020 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE CAPITAL INCREASE, IN THE Mgmt For For AMOUNT OF BRL 7,751,940,082.78, THROUGH THE ISSUANCE OF 201,792,299 NEW COMMON SHARES AND 14,504,511 NEW CLASS B PREFERRED SHARES, WHICH WERE SUBSCRIBED AND PAID IN, PURSUANT TO WHAT WAS RESOLVED AT THE COMPANY'S EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 14, 2019., ISSUE EGM 2 TO AMEND ARTICLE 7 OF THE COMPANY'S BYLAWS, Mgmt For For TO REFLECT THE CAPITAL INCREASE EFFECTIVELY APPROVED, PURSUANT TO ITEM 1 OF THE AGENDA, THAT BECOMES AS FOLLOWS, ARTICLE. 7., THE SHARE CAPITAL IS BRL 39,057,271,546.52, DIVIDED INTO 1,288,842,596 COMMON SHARES, 146,920 PREFERRED SHARES OF CLASS A AND 279,941,394 CLASS B PREFERRED SHARES, ALL WITHOUT PAR VALUE CMMT 30 JAN 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 30 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD Agenda Number: 712384560 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: CLS Meeting Date: 20-May-2020 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201647.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201762.pdf 1 TO CONSIDER AND APPROVE TO GRANT THE Mgmt For For GENERAL MANDATE IN RELATION TO THE REPURCHASE OF SHARES TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CGN POWER CO LTD Agenda Number: 712384596 -------------------------------------------------------------------------------------------------------------------------- Security: Y1300C101 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: CNE100001T80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201578.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201739.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting MEETING OF 2019 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED DECEMBER 31, 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT ENDING DECEMBER 31, 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2019 6 TO CONSIDER AND APPROVE THE INVESTMENT PLAN Mgmt For For AND CAPITAL EXPENDITURE BUDGET FOR THE YEAR 2020 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AS THE FINANCIAL AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2020 UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE CHANGE IN THE Mgmt For For USE OF CERTAIN FUNDS RAISED FROM H SHARES 9.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YANG CHANGLI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG WEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10.1 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. ZHANG SHANMING 10.2 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. YANG CHANGLI 10.3 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. GAO LIGANG 10.4 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. TAN JIANSHENG 10.5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. SHI BING 10.6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. WANG WEI 10.7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. ZHANG YONG 10.8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. NA XIZHI 10.9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. HU YIGUANG 10.10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. FRANCIS SIU WAI KEUNG 10.11 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. CHEN SUI 10.12 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. CHEN RONGZHEN 10.13 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. YANG LANHE 10.14 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MS. ZHU HUI 10.15 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTOR AND SUPERVISOR FOR THE YEAR 2020: MR. WANG HONGXIN 11 TO CONSIDER AND APPROVE THE DONATION OF Mgmt For For EPIDEMIC PREVENTION AND CONTROL FUNDS 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 13 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt Against Against GENERAL MANDATE TO ISSUE SHARES TO THE BOARD OF DIRECTORS FOR ALLOTTING, ISSUING AND DEALING WITH ADDITIONAL A SHARES AND/OR H SHARES DURING THE RELEVANT PERIOD 14 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO REPURCHASE SHARES TO THE BOARD OF DIRECTORS FOR REPURCHASING A SHARES AND/OR H SHARES OF THE COMPANY DURING THE RELEVANT PERIOD -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 712504477 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 201 9 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.6 PER SHARE. 3 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING 4 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION. (SPECIAL RESOLUTION) 5 TO CONSIDER AND APPROVE THE COMPANYS PLAN Mgmt For For TO RAISE LONG TERM CAPITAL. 6 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 40 SHARES PER 1,000 SHARES. 7.1 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,JOHN-LEE KOO AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.93771,FONG-LONG CHEN AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR:CHEE WEE Mgmt For For GOH,SHAREHOLDER NO.1946102XXX 7.4 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.100317,HSIU-TZE CHENG AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.100317,KING WAI ALFRED WONG AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR:LI CHENG Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.104095,CHIH-YANG, CHEN AS REPRESENTATIVE 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:STEVEN JEREMY GOODMAN,SHAREHOLDER NO.1959121XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHING-SHUI TSOU,SHAREHOLDER NO.J101182XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CASEY K. TUNG,SHAREHOLDER NO.1951121XXX 8 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. (JOHN-LEE KOO) 9 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. (FONG-LONG CHEN) 10 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. (HSIU-TZE CHENG) -------------------------------------------------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK Agenda Number: 712694163 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293J105 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S DISTRIBUTION OF 2019 PROFIT. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE. 3 THE ISSUANCE OF NEW SHARES VIA Mgmt For For CAPITALIZATION OF EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.4 PER SHARE. 4 THE AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 6 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 6 OF THE 12 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 5.1 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.0000940001,MOF AS REPRESENTATIVE 5.2 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.0000940001,MOF AS REPRESENTATIVE 5.3 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote CANDIDATES.:LEE WEN SIUNG,SHAREHOLDER NO.S120374XXX 5.4 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote CANDIDATES.:CHUNGHWA POST CO., LTD.,SHAREHOLDER NO.0002283562,HSIAO CHIA CHI AS REPRESENTATIVE 5.5 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For CANDIDATES.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.0000071695,CHANG CHIEN YI AS REPRESENTATIVE 5.6 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote CANDIDATES.:FIRST COMMERCIAL BANK CO., LTD.,SHAREHOLDER NO.0000930001,TSAI YUN CHENG AS REPRESENTATIVE 5.7 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS REPRESENTATIVE 5.8 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS REPRESENTATIVE 5.9 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS REPRESENTATIVE 5.10 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS REPRESENTATIVE 5.11 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt No vote CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS REPRESENTATIVE 5.12 THE ELECTION OF 6 DIRECTOR AMONG 12 Mgmt For For CANDIDATES.:CHEN HWAI CHOU,SHAREHOLDER NO.0002855197 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 3 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 6 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.13 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Against Against AMONG 6 CANDIDATES.:YU CHI CHANG,SHAREHOLDER NO.B100920XXX 5.14 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For AMONG 6 CANDIDATES.:LIU KE YI,SHAREHOLDER NO.A220237XXX 5.15 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For AMONG 6 CANDIDATES.:LIN CHIH CHIEH ,SHAREHOLDER NO.F221131XXX,CAROL LIN AS REPRESENTATIVE 5.16 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For AMONG 6 CANDIDATES.:PAN JUNG CHUN,SHAREHOLDER NO.T102205XXX 5.17 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Against Against AMONG 6 CANDIDATES.:LIN JONG HORNG,SHAREHOLDER NO.K120207XXX 5.18 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Against Against AMONG 6 CANDIDATES.:SUEN CHIH JONG,SHAREHOLDER NO.A103317XXX 6 THE RELEASE OF NON-COMPETITION RESTRICTIONS Mgmt For For FOR THE COMPANY'S DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) OF THE 26TH TERM. -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 711704773 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 12-Dec-2019 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1028/2019102800370.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1028/2019102800386.pdf 1 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For OF TIER-2 CAPITAL BONDS AND RELEVANT AUTHORIZATION 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG WEIDONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 711332154 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: EGM Meeting Date: 05-Aug-2019 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0620/ltn201906201130.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0620/ltn201906201124.pdf 1 TO CONSIDER AND APPROVE THE TRANSACTIONS IN Mgmt For For RELATION TO THE PROPOSED TRANSFER OF SHARES IN CCCC DREDGING (GROUP) CO., LTD. ("CCCC DREDGING") BY THE COMPANY TO CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) ("CCCG"), AND THE PROPOSED CAPITAL INCREASE IN CCCC DREDGING BY CCCG, DETAILS OF WHICH ARE DESCRIBED IN THE CIRCULAR OF THE COMPANY TO BE DESPATCHED TO ITS SHAREHOLDERS ON OR BEFORE 10 JULY 2019: "THAT THE SHARE TRANSFER AND CAPITAL INCREASE AGREEMENT DATED 18 JUNE 2019 ENTERED INTO BY THE COMPANY WITH CCCG AND CCCC DREDGING BE AND IS HEREBY AUTHORIZED, APPROVED AND RATIFIED; THE TRANSFER OF SHARES IN CCCC DREDGING BY THE COMPANY TO CCCG UNDER SUCH AGREEMENT BE AND IS HEREBY AUTHORIZED AND APPROVED; THE CAPITAL INCREASE IN CCCC DREDGING BY CCCG UNDER SUCH AGREEMENT BE AND IS HEREBY AUTHORIZED AND APPROVED; AND MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY), AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY), AND/OR MR. PENG BIHONG (CHIEF FINANCIAL OFFICER OF THE COMPANY), BE AND IS HEREBY AUTHORIZED TO EXERCISE ALL THE POWERS OF THE COMPANY TO DEAL WITH ALL THINGS, INCLUDING BUT NOT LIMITED TO, SIGNING, AMENDING, SUPPLEMENTING, SUBMITTING, REPORTING AND ORGANIZING THE EXECUTION OF ALL AGREEMENTS AND DOCUMENTS IN CONNECTION WITH THE PROPOSED SHARE TRANSFER AND THE PROPOSED CAPITAL INCREASE." -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 711592685 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: EGM Meeting Date: 15-Nov-2019 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0930/2019093001021.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0930/2019093001003.pdf 1 TO CONSIDER AND PASS THE FOLLOWING Mgmt For For RESOLUTION ON THE GRANT OF THE GENERAL MANDATE TO REPURCHASE H SHARES OF THE COMPANY (THE "H SHARES"): "THAT (1) SUBJECT TO PARAGRAPHS (2) AND (3) BELOW, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW), THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE FROM HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, HONG KONG STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY; (2) THE NUMBER OF THE H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (1) ABOVE DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW) SHALL NOT EXCEED 10% OF THE NUMBER OF THE H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION. THE REPURCHASE PRICE SHALL NOT BE HIGHER THAN 5% OF THE AVERAGE CLOSING PRICE OF THE FIVE TRADING DAYS PRIOR TO EACH ACTUAL REPURCHASE AND SHALL NOT EXCEED 70% OF THE NET ASSET PER SHARE DURING IMPLEMENTATION; (3) THE APPROVAL IN PARAGRAPH (1) ABOVE SHALL BE CONDITIONAL UPON: (A) A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (3)(A)) HAS BEEN PASSED AT THE A SHAREHOLDERS' CLASS MEETING AND THE H SHAREHOLDERS' CLASS MEETING OF THE COMPANY; (B) THE APPROVAL OF OR THE FILING WITH THE STATE ADMINISTRATION OF FOREIGN EXCHANGE, CHINA SECURITIES REGULATORY COMMISSION AND/OR ANY OTHER REGULATORY AUTHORITIES (IF APPLICABLE) AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC HAS BEEN OBTAINED OR MADE; AND (C) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEE IN RESPECT OF THE AMOUNT DUE TO THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, IN ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE SET OUT IN ARTICLE 31 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; (4) FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIER OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; OR (B) THE DATE ON WHICH THE AUTHORISATION SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY AT ANY GENERAL MEETING, OR BY HOLDERS OF H SHARES OR HOLDERS OF A SHARES AT THEIR RESPECTIVE CLASS MEETING; (5) THE AUTHORISATION TO THE BOARD IN RESPECT OF THE REPURCHASE OF H SHARES INCLUDES BUT NOT LIMITED TO: (A) DECIDE THE AMOUNT, TIMEFRAME AND PRICE FOR THE REPURCHASE OF H SHARES; (B) CONDUCT NEGOTIATIONS IN RELATION TO THE REPURCHASE OF H SHARES, EXECUTE ALL RELEVANT AGREEMENTS AND OTHER NECESSARY DOCUMENTS AND MAKE APPROPRIATE INFORMATION DISCLOSURE ON BEHALF OF THE COMPANY; (C) CARRY OUT THE APPLICATION FOR THE APPROVAL OF THE REPURCHASE OF H SHARES WITH RELEVANT REGULATORY AUTHORITIES, AND MAKE SUITABLE ADJUSTMENTS TO THE SPECIFIC PLAN IN ACCORDANCE WITH THE OPINION FROM THE REGULATORY AUTHORITIES (IF ANY); AND (D) TAKE ALL NECESSARY ACTIONS AND MAKE DECISIONS ON OR DEAL WITH OTHER MATTERS RELATING TO THE REPURCHASE OF H SHARES. (6) TO APPROVE THE BOARD TO DELEGATE SUCH AUTHORISATION TO THE WORKING GROUP, COMPRISING MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY), AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY), AND/OR MR. PENG BIHONG (CHIEF FINANCIAL OFFICER OF THE COMPANY), TO TAKE CHARGE OF ALL MATTERS RELATED TO THE REPURCHASE OF H SHARES." -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 711592697 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: CLS Meeting Date: 15-Nov-2019 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0930/2019093001023.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0930/2019093001017.pdf 1 "THAT (1) SUBJECT TO PARAGRAPHS (2) AND (3) Mgmt For For BELOW, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW), THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE FROM HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, HONG KONG STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY; (2) THE NUMBER OF THE H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (1) ABOVE DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW) SHALL NOT EXCEED 10% OF THE NUMBER OF THE H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION. THE REPURCHASE PRICE SHALL NOT BE HIGHER THAN 5% OF THE AVERAGE CLOSING PRICE OF THE FIVE TRADING DAYS PRIOR TO EACH ACTUAL REPURCHASE AND SHALL NOT EXCEED 70% OF THE NET ASSET PER SHARE DURING IMPLEMENTATION; 3) THE APPROVAL IN PARAGRAPH (1) ABOVE SHALL BE CONDITIONAL UPON: (A) A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (3)(A)) HAS BEEN PASSED AT THE EXTRAORDINARY GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY; (B) THE APPROVAL OF OR THE FILING WITH THE STATE ADMINISTRATION OF FOREIGN EXCHANGE, CHINA SECURITIES REGULATORY COMMISSION AND/OR ANY OTHER REGULATORY AUTHORITIES (IF APPLICABLE) AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC HAS BEEN OBTAINED OR MADE; AND (C) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEE IN RESPECT OF THE AMOUNT DUE TO THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, IN ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE SET OUT IN ARTICLE 31 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; (4) FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIER OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; OR (B) THE DATE ON WHICH THE AUTHORISATION SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY AT ANY GENERAL MEETING, OR BY HOLDERS OF H SHARES OR HOLDERS OF A SHARES AT THEIR RESPECTIVE CLASS MEETING; (5) THE AUTHORISATION TO THE BOARD IN RESPECT OF THE REPURCHASE OF H SHARES INCLUDES BUT NOT LIMITED TO: (A) DECIDE THE AMOUNT, TIMEFRAME AND PRICE FOR THE REPURCHASE OF H SHARES; (B) CONDUCT NEGOTIATIONS IN RELATION TO THE REPURCHASE OF H SHARES, EXECUTE ALL RELEVANT AGREEMENTS AND OTHER NECESSARY DOCUMENTS AND MAKE APPROPRIATE INFORMATION DISCLOSURE ON BEHALF OF THE COMPANY; (C) CARRY OUT THE APPLICATION FOR THE APPROVAL OF THE REPURCHASE OF H SHARES WITH RELEVANT REGULATORY AUTHORITIES, AND MAKE SUITABLE ADJUSTMENTS TO THE SPECIFIC PLAN IN ACCORDANCE WITH THE OPINION FROM THE REGULATORY AUTHORITIES (IF ANY); AND (D) TAKE ALL NECESSARY ACTIONS AND MAKE DECISIONS ON OR DEAL WITH OTHER MATTERS RELATING TO THE REPURCHASE OF H SHARES. (6) TO APPROVE THE BOARD TO DELEGATE SUCH AUTHORISATION TO THE WORKING GROUP, COMPRISING MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY), AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY), AND/OR MR. PENG BIHONG (CHIEF FINANCIAL OFFICER OF THE COMPANY), TO TAKE CHARGE OF ALL MATTERS RELATED TO THE REPURCHASE OF H SHARES." -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 712496959 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: CLS Meeting Date: 09-Jun-2020 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402252.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402308.pdf 1 TO CONSIDER AND PASS THE FOLLOWING Mgmt For For RESOLUTION ON THE GRANT OF THE GENERAL MANDATE TO REPURCHASE H SHARES OF THE COMPANY: (1) SUBJECT TO PARAGRAPHS (2) AND (3) BELOW, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW), THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE FROM HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, HONG KONG STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY; (2) THE NUMBER OF THE H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (1) ABOVE DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW) SHALL NOT EXCEED 10% OF THE NUMBER OF THE H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION. THE REPURCHASE PRICE SHALL NOT BE HIGHER THAN 5% OF THE AVERAGE CLOSING PRICE OF THE FIVE TRADING DAYS PRIOR TO EACH ACTUAL REPURCHASE AND SHALL NOT EXCEED 70% OF THE NET ASSET PER SHARE DURING IMPLEMENTATION; (3) THE APPROVAL IN PARAGRAPH (1) ABOVE SHALL BE CONDITIONAL UPON: (A) A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (3)(A)) HAS BEEN PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETING FOR HOLDERS OF THE A SHARES; (B) THE APPROVAL OF OR THE FILING WITH THE STATE ADMINISTRATION OF FOREIGN EXCHANGE, CHINA SECURITIES REGULATORY COMMISSION AND/OR ANY OTHER REGULATORY AUTHORITIES (IF APPLICABLE) AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC HAS BEEN OBTAINED OR MADE; AND (C) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEE IN RESPECT OF THE AMOUNT DUE TO THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, IN ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE SET OUT IN ARTICLE 31 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; (4) FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIER OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; OR (B) THE DATE ON WHICH THE AUTHORISATION SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY AT ANY GENERAL MEETING, OR BY HOLDERS OF H SHARES OR HOLDERS OF A SHARES AT THEIR RESPECTIVE CLASS MEETING; (5) THE AUTHORISATION TO THE BOARD IN RESPECT OF THE REPURCHASE OF H SHARES INCLUDES BUT NOT LIMITED TO: (A) DECIDE THE AMOUNT, TIMEFRAME AND PRICE FOR THE REPURCHASE OF H SHARES WITHIN THE SCOPE OF THIS SPECIAL RESOLUTION; (B) CONDUCT NEGOTIATIONS IN RELATION TO THE REPURCHASE OF H SHARES, EXECUTE ALL RELEVANT AGREEMENTS AND OTHER NECESSARY DOCUMENTS AND MAKE APPROPRIATE INFORMATION DISCLOSURE ON BEHALF OF THE COMPANY; (C) CARRY OUT THE APPLICATION FOR THE APPROVAL OF THE REPURCHASE OF H SHARES WITH RELEVANT REGULATORY AUTHORITIES, AND MAKE SUITABLE ADJUSTMENTS TO THE SPECIFIC PLAN IN ACCORDANCE WITH THE OPINION FROM THE REGULATORY AUTHORITIES (IF ANY); AND (D) TAKE ALL NECESSARY ACTIONS AND MAKE DECISIONS ON OR DEAL WITH OTHER MATTERS RELATING TO THE REPURCHASE OF H SHARES. (6) TO APPROVE THE BOARD TO DELEGATE SUCH AUTHORISATION TO MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY), AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY), AND/OR MR. ZHU HONGBIAO (CHIEF FINANCIAL OFFICER OF THE COMPANY), TO TAKE CHARGE OF ALL MATTERS RELATED TO THE REPURCHASE OF H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD Agenda Number: 712690482 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 399850 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402221.pdf, 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2019 3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S DOMESTIC AUDITOR FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO DETERMINE THEIR RESPECTIVE REMUNERATION 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR OF 2019 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2019 6 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For ASSET-BACKED SECURITIZATION BY THE GROUP: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB30,000 MILLION; (II) THAT MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY) AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY) AND/OR MR. ZHU HONGBIAO (CHIEF FINANCIAL OFFICER OF THE COMPANY) BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO ASSET-BACKED SECURITIZATION 7 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2020 8 TO CONSIDER AND APPROVE: (I) THE COMPANY TO Mgmt Against Against APPLY TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR THE REGISTRATION OF DEBENTURE ISSUANCE FACILITIES IN A UNIFIED REGISTRATION FORM, INCLUDING THE ISSUANCE OF SHORT-TERM FINANCING BONDS, SUPER SHORT-TERM FINANCING BONDS, MEDIUM-TERM NOTES AND PERPETUAL NOTES ETC.; AND (II) THAT MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY) AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY) AND/OR MR. ZHU HONGBIAO (CHIEF FINANCIAL OFFICER OF THE COMPANY) BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY IN THE TERMS AS FOLLOWS: (1) THE BOARD BE AND IS HEREBY AUTHORISED UNCONDITIONAL GENERAL MANDATE DURING THE RELEVANT PERIOD (AS DEFINED PARAGRAPH (5) BELOW), EITHER SEPARATELY OR CONCURRENTLY, TO ALLOT, ISSUE AND/OR DEAL WITH NEW A SHARES AND/OR H SHARES AND/OR PREFERENCE SHARES (INCLUDING BUT NOT LIMITED TO PREFERENCE SHARES ISSUED IN THE PRC) AND TO MAKE, GRANT OR ENTER INTO OFFERS, AGREEMENTS AND/OR OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFERS, AGREEMENTS OR OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (B) THE NUMBER OF (A) A SHARES AND/OR H SHARES; AND/OR (B) PREFERENCE SHARES (BASED ON THE EQUIVALENT NUMBER OF A SHARES AND/OR H SHARES AFTER THE VOTING RIGHT IS RESTORED AT THE INITIAL SIMULATED CONVERSION PRICE) TO BE SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED AND/OR DEALT WITH BY THE BOARD, SHALL NOT EXCEED 20% OF EACH OF THE EXISTING A SHARES AND/OR H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND (C) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW, HONG KONG LISTING RULES AND SHANGHAI LISTING RULES AND ONLY IF NECESSARY APPROVALS FROM RELEVANT SUPERVISION AUTHORITIES ARE OBTAINED. (2) THE BOARD (OR THE AUTHORISED PERSON OF THE BOARD) BE AND IS HEREBY AUTHORISED TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHEN IT THINKS APPROPRIATE TO INCREASE THE REGISTERED SHARE CAPITAL AND REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY UPON THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE OF AND DEALING WITH PROPOSED SHARES; AND TO TAKE ANY NECESSARY ACTIONS AND TO GO THROUGH ANY NECESSARY PROCEDURES (INCLUDING BUT NOT LIMITED TO OBTAINING APPROVALS FROM RELEVANT REGULATORY AUTHORITIES AND COMPLETING REGISTRATION PROCESSES WITH RELEVANT INDUSTRIAL AND COMMERCIAL ADMINISTRATION) IN ORDER TO GIVE EFFECT TO THE ISSUANCE OF SHARES UNDER THIS RESOLUTION. (3) CONTINGENT ON THE BOARD RESOLVING TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THIS RESOLUTION, THE BOARD (OR THE AUTHORISED PERSON OF THE BOARD) BE AND IS HEREBY AUTHORISED TO APPROVE, EXECUTE AND DEAL WITH OR PROCURE TO BE EXECUTED AND DEALT WITH, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUANCE OF, ALLOTMENT OF AND DEALING WITH SUCH SHARES INCLUDING, BUT NOT LIMITED TO, DETERMINING THE SIZE OF THE ISSUE, THE ISSUE PRICE OR COUPON RATE OF THE ISSUE, THE USE OF PROCEEDS FROM THE ISSUE, THE TARGET OF THE ISSUE, THE PLACE AND TIME OF THE ISSUE, ISSUANCE ARRANGEMENT IN INSTALLMENTS, MAKING ALL NECESSARY APPLICATIONS TO RELEVANT AUTHORITIES, ENTERING INTO AN UNDERWRITING AGREEMENT OR ANY OTHER AGREEMENTS, AND MAKING ALL NECESSARY FILINGS AND REGISTRATIONS WITH RELEVANT REGULATORY AUTHORITIES IN THE PRC AND HONG KONG. (4) FOR THE PURPOSE OF ENHANCING EFFICIENCY IN THE DECISION MAKING PROCESS AND ENSURING THE SUCCESS OF ISSUANCE, IT IS PROPOSED TO THE AGM TO APPROVE THAT THE BOARD DELEGATES SUCH AUTHORISATION TO MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY) AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY) AND/OR MR. ZHU HONGBIAO (CHIEF FINANCIAL OFFICER OF THE COMPANY), TO TAKE CHARGE OF ALL MATTERS RELATED TO THE ISSUE OF SHARES. (5) FOR THE PURPOSES OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A GENERAL MEETING OF THE COMPANY 10 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MEDIUM AND LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB20,000 MILLION; AND (II) THAT MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY) AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY) AND/OR MR. ZHU HONGBIAO (CHIEF FINANCIAL OFFICER OF THE COMPANY) BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF MEDIUM AND LONG-TERM BONDS 11 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF THE PREVIOUSLY RAISED PROCEEDS 12 TO CONSIDER AND PASS THE FOLLOWING Mgmt For For RESOLUTION ON THE GRANT OF THE GENERAL MANDATE TO REPURCHASE H SHARES OF THE COMPANY: (1) SUBJECT TO PARAGRAPHS (2) AND (3) BELOW, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW), THE BOARD BE AND IS HEREBY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES IN ISSUE FROM HONG KONG STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, HONG KONG STOCK EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR REGULATORY BODY; (2) THE NUMBER OF THE H SHARES AUTHORISED TO BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (1) ABOVE DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW) SHALL NOT EXCEED 10% OF THE NUMBER OF THE H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS SPECIAL RESOLUTION. THE REPURCHASE PRICE SHALL NOT BE HIGHER THAN 5% OF THE AVERAGE CLOSING PRICE OF THE FIVE TRADING DAYS PRIOR TO EACH ACTUAL REPURCHASE AND SHALL NOT EXCEED 70% OF THE NET ASSET PER SHARE DURING IMPLEMENTATION; (3) THE APPROVAL IN PARAGRAPH (1) ABOVE SHALL BE CONDITIONAL UPON: (A) A SPECIAL RESOLUTION IN THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (3)(A)) HAS BEEN PASSED AT THE CLASS MEETING FOR HOLDERS OF THE A SHARES AND CLASS MEETING FOR HOLDERS OF THE H SHARES; (B) THE APPROVAL OF OR THE FILING WITH THE STATE ADMINISTRATION OF FOREIGN EXCHANGE, CHINA SECURITIES REGULATORY COMMISSION AND/OR ANY OTHER REGULATORY AUTHORITIES (IF APPLICABLE) AS MAY BE REQUIRED BY THE LAWS, RULES AND REGULATIONS OF THE PRC HAS BEEN OBTAINED OR MADE; AND (C) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEE IN RESPECT OF THE AMOUNT DUE TO THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, IN ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE SET OUT IN ARTICLE 31 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; (4) FOR THE PURPOSE OF THIS SPECIAL RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL THE EARLIER OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION; OR (B) THE DATE ON WHICH THE AUTHORISATION SET OUT IN THIS SPECIAL RESOLUTION IS REVOKED OR AMENDED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY AT ANY GENERAL MEETING, OR BY HOLDERS OF H SHARES OR HOLDERS OF A SHARES AT THEIR RESPECTIVE CLASS MEETING; (5) THE AUTHORISATION TO THE BOARD IN RESPECT OF THE REPURCHASE OF H SHARES INCLUDES BUT NOT LIMITED TO: (A) DECIDE THE AMOUNT, TIMEFRAME AND PRICE FOR THE REPURCHASE OF H SHARES WITHIN THE SCOPE OF THIS SPECIAL RESOLUTION; (B) CONDUCT NEGOTIATIONS IN RELATION TO THE REPURCHASE OF H SHARES, EXECUTE ALL RELEVANT AGREEMENTS AND OTHER NECESSARY DOCUMENTS AND MAKE APPROPRIATE INFORMATION DISCLOSURE ON BEHALF OF THE COMPANY; (C) CARRY OUT THE APPLICATION FOR THE APPROVAL OF THE REPURCHASE OF H SHARES WITH RELEVANT REGULATORY AUTHORITIES, AND MAKE SUITABLE ADJUSTMENTS TO THE SPECIFIC PLAN IN ACCORDANCE WITH THE OPINION FROM THE REGULATORY AUTHORITIES (IF ANY); AND (D) TAKE ALL NECESSARY ACTIONS AND MAKE DECISIONS ON OR DEAL WITH OTHER MATTERS RELATING TO THE REPURCHASE OF H SHARES. (6) TO APPROVE THE BOARD TO DELEGATE SUCH AUTHORISATION TO MR. LIU QITAO (EXECUTIVE DIRECTOR AND CHAIRMAN OF THE COMPANY), AND/OR MR. SONG HAILIANG (EXECUTIVE DIRECTOR AND PRESIDENT OF THE COMPANY), AND/OR MR. ZHU HONGBIAO (CHIEF FINANCIAL OFFICER OF THE COMPANY), TO TAKE CHARGE OF ALL MATTERS RELATED TO THE REPURCHASE OF H SHARES 13 TO CONSIDER AND APPROVE THE PROJECT Mgmt For For CONTRACTING SERVICES UNDER THE MUTUAL PROJECT CONTRACTING FRAMEWORK AGREEMENT AND THE REVISED ANNUAL CAP THEREOF 14 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE GENERAL MEETING RESOLUTION IN RELATION TO THE A SHARE CONVERTIBLE BONDS AND EXTENSION OF THE VALIDITY PERIOD OF THE CORRESPONDING BOARD AUTHORISATION 15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) 16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO VARIOUS RULES OF PROCEDURES OF THE COMPANY, NAMELY, THE RULES OF PROCEDURES FOR GENERAL MEETINGS OF THE SHAREHOLDERS, THE RULES OF PROCEDURES FOR MEETINGS OF THE BOARD AND THE RULES OF PROCEDURES FOR MEETINGS OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Agenda Number: 712504718 -------------------------------------------------------------------------------------------------------------------------- Security: G2116J108 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: KYG2116J1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402223.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402178.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.65 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. LI JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHAN CHI ON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LAU CHI WAH, ALEX AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 711568999 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0912/ltn20190912259.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0912/ltn20190912319.pdf 1 ELECTION OF MR. WANG YONGQING AS Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 2 ELECTION OF MR. MICHEL MADELAIN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS OF THE BANK IN 2018 4 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS OF THE BANK IN 2018 5 AUTHORIZATION FOR ADDITIONAL TEMPORARY Mgmt For For LIMIT ON POVERTY ALLEVIATION DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 712552959 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042803137.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042803145.pdf CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL Non-Voting GENERAL MEETING 1 2019 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2019 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2019 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2019 PROFIT DISTRIBUTION PLAN Mgmt For For 5 2020 BUDGET FOR FIXED ASSETS INVESTMENT Mgmt For For 6 ELECTION OF MR. TIAN GUOLI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 7 ELECTION OF MS. FENG BING TO BE Mgmt For For RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8 ELECTION OF MR. ZHANG QI TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MR. XU JIANDONG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For MCCARTHY TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. YANG FENGLAI AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK 12 ELECTION OF MR. LIU HUAN AS EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 13 ELECTION OF MR. BEN SHENGLIN AS EXTERNAL Mgmt For For SUPERVISOR OF THE BANK 14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2020: Mgmt For For ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR 15 AUTHORIZATION FOR TEMPORARY LIMIT ON Mgmt For For CHARITABLE DONATIONS FOR 2020 16 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2021 TO 2023 -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC Agenda Number: 712643522 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF 2019 BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, AND RELEVANT BOOKS AND REPORTS. 2 ACCEPTANCE OF 2019 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 APPROVAL OF THE PROPOSAL TO RELEASE NON Mgmt For For COMPETITION RESTRICTIONS FOR DIRECTORS OF THE BOARD (INCLUDING JURISTIC PERSONS AND THEIR REPRESENTATIVES). -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD Agenda Number: 712398660 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: HK0257001336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041400750.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041400766.pdf CMMT 24 APR 2020: DELETION OF COMMENT. PLEASE Non-Voting NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK13.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS SET OUT IN ORDINARY RESOLUTION NO.5(1) 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS SET OUT IN ORDINARY RESOLUTION NO.5(2) 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES AS SET OUT IN ORDINARY RESOLUTION NO.5(3) -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 711878770 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: EGM Meeting Date: 15-Jan-2020 Ticker: ISIN: KYG2119W1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1208/2019120800029.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1208/2019120800035.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PAYMENT OF A DIVIDEND OF Mgmt For For RMB1.419 (HKD 1.578) PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN ALL DOCUMENTS DEEMED NECESSARY TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Agenda Number: 711737049 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: EGM Meeting Date: 20-Dec-2019 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1101/2019110101251.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1101/2019110101285.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN LIANG AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 711436116 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Meeting Date: 21-Aug-2019 Ticker: ISIN: BMG2109G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0718/ltn20190718397.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0718/ltn20190718417.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND OF HK36 CENTS Mgmt For For PER SHARE 3.A.I TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. JIANG XINHAO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE ''BOARD'') TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 5 OF THE NOTICE CONVENING THE AGM (THE ''NOTICE'')) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF THE NOTICE) 7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 7 OF THE NOTICE) 8 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against MANDATE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 8 OF THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711885648 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 19-Dec-2019 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1213/2019121300500.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 310417 DUE TO RESOLUTIONS 2 AND 5 HAVE BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED Non-Voting AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS' MEETINGS 3.1 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For CONTINUING CONNECTED TRANSACTIONS WITH CHINA LIFE AMP ASSET MANAGEMENT CO., LTD: TO CONSIDER AND APPROVE THE COMPANY FRAMEWORK AGREEMENT AND THE PENSION COMPANY FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2022 RELATING THERETO 3.2 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For CONTINUING CONNECTED TRANSACTIONS WITH CHINA LIFE AMP ASSET MANAGEMENT CO., LTD: TO CONSIDER AND APPROVE THE CLIC FRAMEWORK AGREEMENT, THE CLP&C FRAMEWORK AGREEMENT AND THE CLI FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2022 RELATING THERETO 4 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For FRAMEWORK AGREEMENT FOR DAILY CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND CHINA GUANGFA BANK CO., LTD 5 TO CONSIDER AND APPROVE THE PROPOSED Non-Voting AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 711956233 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 20-Feb-2020 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0102/2020010201695.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0102/2020010201771.pdf 1 TO CONSIDER AND APPROVE THE INVESTMENT BY Mgmt For For THE COMPANY IN CHINA LIFE AGED-CARE INDUSTRY INVESTMENT FUND -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 712438034 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: CNE1000002L3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600487.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600511.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LAM CHI KUEN AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2019 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020: AS APPROVED BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2018, ERNST & YOUNG HUA MING LLP WAS APPOINTED AS THE PRC AUDITOR AND THE AUDITOR FOR THE FORM 20-F OF THE COMPANY TO BE FILED WITH U.S. SECURITIES AND EXCHANGE COMMISSION FOR THE YEAR 2019, AND ERNST & YOUNG WAS APPOINTED AS THE HONG KONG AUDITOR OF THE COMPANY FOR THE YEAR 2019. THE TOTAL REMUNERATION OF THE AUDITORS FOR THE YEAR 2019 IS PROPOSED TO BE RMB55.98 MILLION (INCLUSIVE OF TAX) 8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION CMMT 23 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 712523237 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: KYG210961051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801689.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801564.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO REVIEW AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.181 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. JEFFREY, MINFANG LU AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt Against Against ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt Against Against DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. MENG FANJIE AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt Against Against OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 7 ORDINARY RESOLUTION NO.7 SET OUT IN THE Mgmt For For NOTICE OF AGM (TO APPROVE THE AMENDMENT TO THE TERMS OF THE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME) -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 711613249 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 28-Oct-2019 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1010/2019101000307.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1010/2019101000303.pdf 1 TO APPROVE THE NON-ACCEPTANCE BY THE Mgmt For For COMPANY OF THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED ON BEHALF OF BROADFORD GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED H SHARES IN DALIAN PORT (PDA) COMPANY LIMITED (AS SPECIFIED) AND AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER THINGS AND ACTS AND EXECUTE ALL SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH HE CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE NON-ACCEPTANCE 2 TO APPROVE THE RE-ELECTION OF MR. GE LEFU Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 712405213 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: HK0941009539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041401461.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0414/2020041401488.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. WANG YUHANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.I TO RE-ELECT MR. PAUL CHOW MAN YIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.II TO RE-ELECT MR. STEPHEN YIU KIN WAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE 7 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE 9 TO APPROVE AND ADOPT THE SHARE OPTION Mgmt Against Against SCHEME AND RELATED MATTERS IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 9 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 711691849 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 09-Dec-2019 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1022/2019102200574.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1022/2019102200554.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. ZHAN YANJING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY IN REPLACEMENT OF MS. XU WEIBING TO HOLD OFFICE WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED AND THE TERM OF OFFICE WILL BE THE SAME AS THE CURRENT SESSION OF THE BOARD, AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. ZHAN YANJING, AS SET OUT IN THE CIRCULAR 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against SERVICES FRAMEWORK AGREEMENT DATED 30 SEPTEMBER 2019 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL BUILDING MATERIAL GROUP FINANCE CO., LTD., THE PROVISION OF DEPOSIT SERVICES AND THE CAPS OF THE DEPOSIT SERVICES CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS OF AND INCIDENTAL THERETO OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 712392151 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040202448.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040202432.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2020 IN ITS ABSOLUTE DISCRETION (INCLUDING BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2020) 6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI JUN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY IN REPLACEMENT OF MR. QIAN FENGSHENG TO HOLD OFFICE WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED AND THE TERM OF OFFICE WILL BE THE SAME AS THE CURRENT SESSION OF THE BOARD, AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LI JUN, AS SET OUT IN THE CIRCULAR 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG YUMENG AS A SUPERVISOR OF THE COMPANY IN REPLACEMENT OF MS. ZHOU GUOPING TO HOLD OFFICE WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED AND THE TERM OF OFFICE WILL BE THE SAME AS THE CURRENT SESSION OF THE SUPERVISORY COMMITTEE, AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WANG YUMENG, AS SET OUT IN THE CIRCULAR 9 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL UNLISTED SHARES NOT EXCEEDING 20% OF THE NUMBER OF UNLISTED SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES 10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Against Against ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 11.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I OF THE CIRCULAR 11.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS AS SET OUT IN APPENDIX I OF THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 712392579 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: CLS Meeting Date: 22-May-2020 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 13 APR 2020: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2020/0402/2020040202434.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040202454.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON PROVISIONS RELATING TO RIGHTS OF CLASS SHAREHOLDERS (I.E. ARTICLES 3.4, 9.2, 9.6 AND 9.8 OF THE ARTICLES OF ASSOCIATION) AS SET OUT IN APPENDIX I OF THE CIRCULAR 1.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS ON PROVISIONS RELATING TO RIGHTS OF CLASS SHAREHOLDERS (I.E. ARTICLES 68, 72 AND 74 OF RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS) AS SET OUT IN APPENDIX I OF THE CIRCULAR CMMT 13 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 712552795 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801776.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801821.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 OF HK57 CENTS PER SHARE 3.A TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES UP TO 10% OF THE NUMBER OF SHARES IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 711583888 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: EGM Meeting Date: 08-Nov-2019 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0923/2019092300915.pdf, 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROPOSAL ON THE ISSUANCE AND ADMISSION OF GDRS 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF THE ISSUANCE AND ADMISSION OF GDRS 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GRANTING OF AUTHORIZATION TO THE BOARD AND SUCH PERSONS AUTHORIZED BY THE BOARD TO CONSIDER IN THEIR SOLE DISCRETION MATTERS IN CONNECTION WITH THE ISSUANCE AND ADMISSION OF GDRS 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE DISTRIBUTION OF ACCUMULATED PROFITS PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PLAN FOR THE USE OF PROCEEDS FROM THE ISSUANCE AND ADMISSION OF GDRS 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PURCHASE OF PROSPECTUS LIABILITY INSURANCE -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 712484916 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042201463.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379851 DUE TO ADDITION OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE MAIN BODY AND Mgmt For For THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2019 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2019 10 TO CONSIDER AND APPROVE THE 2020-2022 Mgmt For For DEVELOPMENT PLAN OF THE COMPANY 11 TO CONSIDER AND APPROVE THE DONATIONS FOR Mgmt For For THE YEAR 2020 OF THE COMPANY 12.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For KONG QINGWEI AS EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FU FAN AS EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG TAYU AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU JUNHAO AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHOU DONGHUI AS NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG DINAN AS NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LU QIAOLING AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LIU XIAODAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LAM TYNG YIH, ELIZABETH AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WOO KA BIU, JACKSON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG XUPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 13.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU NING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU GUOFENG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 27 MARCH 2020 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS 16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU YONGHONG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 712121920 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 25-Mar-2020 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0207/2020020700366.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0207/2020020700390.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ELECT MR. ZHANG YUZHUO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 712489649 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: CNE1000002Q2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379967 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301301.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301403.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0329/2020032900327.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF SINOPEC CORP. ("THE BOARD") FOR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF SINOPEC CORP. FOR 2019 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2019 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2020, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 9 TO ELECT MR. LIU HONGBIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For EXTERNAL GUARANTEES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 712460043 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000872.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000768.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF RMB0.045 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. LAI PO SING, TOMAKIN AS Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. TUEN-MUK LAI SHU AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For DIRECTOR 3.5 TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against DIRECTOR 3.6 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For 4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For THE EXERCISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE ''STOCK EXCHANGE'') OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNISED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH THE DIRECTORS OF THE COMPANY ARE AUTHORISED TO BUY BACK PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION, PROVIDED THAT IF ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY INTO A DIFFERENT NUMBER OF SHARES THAN THE NUMBER OF SHARES EXISTING PRIOR TO SUCH CONSOLIDATION AND SUBDIVISION IS EFFECTED, THE MAXIMUM NUMBER OF SHARES OF THE COMPANY THAT MAY BE BOUGHT BACK UNDER THE MANDATE IN PARAGRAPH (A) ABOVE AS A PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE IMMEDIATELY BEFORE AND AFTER SUCH CONSOLIDATION OR SUBDIVISION SHALL BE THE SAME AND SUCH MAXIMUM NUMBER OF SHARES SHALL BE ADJUSTED ACCORDINGLY; AND (C) FOR THE PURPOSES OF THIS RESOLUTION, ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING OF THE COMPANY 6 THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW Mgmt Against Against AND PURSUANT TO SECTIONS 140 AND 141 OF THE COMPANIES ORDINANCE, THE EXERCISE BY THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORISE THE DIRECTORS OF THE COMPANY DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS (INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD; (C) THE TOTAL NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) AN ISSUE OF SHARES UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; (III) AN ISSUE OF SHARES UPON THE EXERCISE OF THE SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE TERMS OF ANY WARRANTS OR ANY SECURITIES OF THE COMPANY WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY; OR (IV) AN ISSUE OF SHARES AS SCRIP DIVIDENDS PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM TIME TO TIME, SHALL NOT EXCEED 20% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION, PROVIDED THAT IF ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY INTO A DIFFERENT NUMBER OF SHARES THAN THE NUMBER OF SHARES EXISTING PRIOR TO SUCH CONSOLIDATION AND SUBDIVISION IS EFFECTED, THE MAXIMUM NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED AND ISSUED UNDER THE MANDATE IN PARAGRAPH (A) ABOVE AS A PERCENTAGE OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE IMMEDIATELY BEFORE AND AFTER SUCH CONSOLIDATION OR SUBDIVISION SHALL BE THE SAME AND SUCH MAXIMUM NUMBER OF SHARES SHALL BE ADJUSTED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION, ''RELEVANT PERIOD'' MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING OF THE COMPANY; AND ''RIGHTS ISSUE'' MEANS AN OFFER OF SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS OF THE COMPANY TO THE HOLDERS OF SHARES OF THE COMPANY ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES AS AT THAT DATE (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS OF THE COMPANY MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OUTSIDE HONG KONG APPLICABLE TO THE COMPANY) 7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION AS PROPOSED UNDER ITEMS NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION AS PROPOSED UNDER ITEM NO.6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION AS PROPOSED UNDER ITEM NO.5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO BOUGHT BACK SHALL NOT EXCEED 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Agenda Number: 712476248 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 72 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt Against Against DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "GENERAL MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE "REPURCHASE MANDATE") 5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2020/0420/2020042000511.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000429.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 712516422 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042802286.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042802318.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTOR'S REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK1.026 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. WANG XIANGMING AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.6 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For DIRECTOR 3.7 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY) 7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING. (TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES) -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 712393242 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 29-May-2020 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0409/2020040900811.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0409/2020040900795.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENT TO ARTICLE 115 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 712566655 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0409/2020040900773.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380052 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2019: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 IN THE AMOUNT OF RMB1.26 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB25,061 MILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED ("CHINA ENERGY") AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB2,137,500, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON- EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) THE SUPERVISORS ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT WITH ANNUAL LIABILITY LIMIT AMOUNTING TO RMB100 MILLION, TOTAL ANNUAL PREMIUM NOT MORE THAN RMB260,000 (SUBJECT TO THE FINAL QUOTATION FOR APPROVAL FROM THE INSURANCE COMPANY) AND AN INSURANCE TERM OF THREE YEARS WHICH SHALL BE ENTERED INTO ANNUALLY AND TO AUTHORISE THE CHIEF EXECUTIVE OFFICER TO HANDLE THE MATTERS IN RELATION TO THE PURCHASE OF SUCH LIABILITY INSURANCE WITHIN THE ABOVE SCOPE OF AUTHORISATION (INCLUDING BUT NOT LIMITED TO DETERMINATION OF THE SCOPE OF INSURANT, SELECTION OF INSURANCE COMPANY, DETERMINATION OF INSURANCE AMOUNT, PREMIUM AND INSURANCE TERMS, EXECUTION OF RELEVANT INSURANCE DOCUMENTS AND HANDLING OF OTHER INSURANCE RELATED MATTERS), AND MATTERS IN RELATION TO THE RENEWAL OR REINSURANCE UPON OR BEFORE EXPIRY OF THE LIABILITY INSURANCE CONTRACTS OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT IN THE FUTURE 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2020 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN AND CHAIRWOMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2020 REMUNERATION 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE SHENHUA FINANCE CAPITAL INCREASE AGREEMENT WITH SHUOHUANG RAILWAY, ZHUNGE'ER ENERGY, BAOSHEN RAILWAY, CHINA ENERGY AND SHENHUA FINANCE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE COMPANY ENTERING INTO THE TERMINATION AGREEMENT OF THE EXISTING FINANCIAL SERVICES AGREEMENT WITH CHINA ENERGY, AND ENTERING INTO THE NEW FINANCIAL SERVICES AGREEMENT WITH SHENHUA FINANCE AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE INCREASE OF CASH DIVIDEND PERCENTAGE FOR 2019-2021 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 TO ELECT MR. WANG XIANGXI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15.2 TO ELECT MR. YANG JIPING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15.3 TO ELECT MR. XU MINGJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 15.4 TO ELECT MR. JIA JINZHONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 15.5 TO ELECT MR. ZHAO YONGFENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.1 TO ELECT DR. YUEN KWOK KEUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 16.2 TO ELECT DR. BAI CHONG-EN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 16.3 TO ELECT DR. CHEN HANWEN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 17.1 TO ELECT MR. LUO MEIJIAN AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY 17.2 TO ELECT MR. ZHOU DAYU AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 711406783 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: EGM Meeting Date: 09-Aug-2019 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0709/ltn20190709352.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0709/ltn20190709362.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 JULY 2019 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL YEARS ENDING ON 31 DECEMBER 2019, 31 DECEMBER 2020 AND 31 DECEMBER 2021; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 712291424 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: EGM Meeting Date: 15-Apr-2020 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0323/2020032300426.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0323/2020032300438.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2020 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE PROPOSED REVISED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL YEARS ENDING ON 31 DECEMBER 2020 AND 31 DECEMBER 2021; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 712693755 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: EGM Meeting Date: 27-May-2020 Ticker: ISIN: KYG216771363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0518/2020051800245.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0518/2020051800247.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 417169 DUE TO CHANGE IN RECORD DATE FROM 25 MAY 2020 TO 07 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 MARCH 2020 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE PROPOSED REVISED ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE RESPECTIVE FINANCIAL YEARS ENDING ON 31 DECEMBER 2020 AND 31 DECEMBER 2021; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORP Agenda Number: 712659222 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARE A : TWD 1.4 PER SHARE 3 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 4 AMENDMENTS TO THE PROCEDURES FOR LOANING OF Mgmt For For FUNDS. 5 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For CHAIRMAN, MR. CHAO TUNG WONG, FROM HOLDING THE POSITION OF DIRECTOR OF TAIWAN HIGH SPEED RAIL CORPORATION. 6 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For DIRECTOR, MR. SHYI CHIN WANG, FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION. 7 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For DIRECTOR, MR. CHIEN CHIH HWANG, FROM HOLDING THE POSITION OF DIRECTOR OF CHINA STEEL STRUCTURE CO., LTD., CSBC CORPORATION, TAIWAN, FORMOSA HA TINH (CAYMAN) LIMITED, AND FORMOSA HA TINH STEEL CORPORATION. CMMT 21 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE CHANGE IN TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 711380357 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 19-Aug-2019 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0704/ltn20190704828.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0704/ltn20190704774.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE ELECTION OF MR. LIU GUIQING AS A Mgmt For For DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. LIU GUIQING; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 2 THAT THE ELECTION OF MR. WANG GUOQUAN AS A Mgmt For For DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. WANG GUOQUAN; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION 3 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 712619393 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: CNE1000002V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2020 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER 2020 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN Mgmt For For AS A DIRECTOR OF THE COMPANY 4.2 TO APPROVE THE ELECTION OF MR. LI ZHENGMAO Mgmt For For AS A DIRECTOR OF THE COMPANY 4.3 TO APPROVE THE ELECTION OF MR. SHAO GUANGLU Mgmt For For AS A DIRECTOR OF THE COMPANY 4.4 TO APPROVE THE RE-ELECTION OF MR. CHEN Mgmt For For ZHONGYUE AS A DIRECTOR OF THE COMPANY 4.5 TO APPROVE THE RE-ELECTION OF MR. LIU Mgmt For For GUIQING AS A DIRECTOR OF THE COMPANY 4.6 TO APPROVE THE RE-ELECTION OF MADAM ZHU MIN Mgmt For For AS A DIRECTOR OF THE COMPANY 4.7 TO APPROVE THE RE-ELECTION OF MR. WANG Mgmt For For GUOQUAN AS A DIRECTOR OF THE COMPANY 4.8 TO APPROVE THE RE-ELECTION OF MR. CHEN Mgmt For For SHENGGUANG AS A DIRECTOR OF THE COMPANY 4.9 TO APPROVE THE RE-ELECTION OF MR. TSE HAU Mgmt For For YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.10 TO APPROVE THE RE-ELECTION OF MR. XU ERMING Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.11 TO APPROVE THE RE-ELECTION OF MADAM WANG Mgmt For For HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4.12 TO APPROVE THE RE-ELECTION OF MR. YEUNG CHI Mgmt For For WAI, JASON AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5.1 TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN Mgmt For For AS A SUPERVISOR OF THE COMPANY 5.2 TO APPROVE THE RE-ELECTION OF MR. XU Mgmt For For SHIGUANG AS A SUPERVISOR OF THE COMPANY 5.3 TO APPROVE THE ELECTION OF MR. YOU MINQIANG Mgmt For For AS A SUPERVISOR OF THE COMPANY 6 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE ACTIONS IN HIS OR HER OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 7 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt Against Against DEBENTURES BY THE COMPANY, TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES AND TO APPROVE THE CENTRALISED REGISTRATION OF DEBENTURES BY THE COMPANY 8 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA, AND TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA 9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE, TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO CORRESPONDINGLY AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050800662.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050800698.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377764 DUE TO ADDITION OF RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 712384065 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2020/0403/2020040300985.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040300833.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2020 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2019 BE CONSIDERED AND APPROVED 3 THAT THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNATIONAL AUDITORS AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2020 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 THAT THE APPOINTMENT OF MR. MAI YANZHOU AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. MAI YANZHOU 5 THAT THE APPOINTMENT OF MR. DENG SHIJI AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. DENG SHIJI, AND THAT THE BOARD BE AUTHORIZED TO DETERMINE HIS REMUNERATION 6 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY, THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 7 THAT THE SPECIAL RESOLUTION NUMBERED 7 OF Mgmt Against Against THE NOTICE OF AGM DATED 3 APRIL 2020. (TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE AND TO AUTHORIZE THE BOARD TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER THE GENERAL MANDATE.) -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 712384623 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: CLS Meeting Date: 21-May-2020 Ticker: ISIN: CNE100003688 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040300907.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040301029.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT PART II OF THE PROPOSED AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION BE CONSIDERED AND APPROVED -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Agenda Number: 712415721 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: HK0000049939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500569.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500591.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.I.A TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For 3.I.B TO RE-ELECT MR. FAN YUNJUN AS A DIRECTOR Mgmt For For 3.I.C TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For A DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020: KPMG AND KPMG HUAZHEN LLP 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 712661378 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: CLS Meeting Date: 30-Jun-2020 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0515/2020051501919.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0515/2020051501899.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE GENERAL MANDATE FOR REPURCHASE OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 712776511 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901482.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901458.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against OF GUARANTEE BY THE COMPANY TO ITS MAJORITY-OWNED SUBSIDIARIES 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE GENERAL MANDATE FOR REPURCHASE OF SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE GENERAL MEETING 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.7 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HU GUOBIN AS A NON-EXECUTIVE DIRECTOR 14.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI QIANGQIANG AS A NON-EXECUTIVE DIRECTOR 14.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG SHAOJIE AS A NON-EXECUTIVE DIRECTOR 14.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG HAIWU AS AN EXECUTIVE DIRECTOR 14.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIN JIE AS A NON-EXECUTIVE DIRECTOR 14.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YU LIANG AS AN EXECUTIVE DIRECTOR 14.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG YICHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 15.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. KANG DIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 15.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MS. LIU SHUWEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 15.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. NG KAR LING, JOHNNY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI MIAO AS A SUPERVISOR 16.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XIE DONG AS A SUPERVISOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416699 DUE TO CHANGE IN NAME FOR RESOLUTION 15.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Agenda Number: 712522944 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF 2019 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD4.226 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 RELEASE OF NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CIPLA LTD Agenda Number: 711443286 -------------------------------------------------------------------------------------------------------------------------- Security: Y1633P142 Meeting Type: AGM Meeting Date: 16-Aug-2019 Ticker: ISIN: INE059A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For "RESOLVED THAT ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS, A FINAL DIVIDEND OF INR 3/- (RUPEES THREE ONLY) PER EQUITY SHARE OF THE COMPANY, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019." 4 TO RE-APPOINT MR. UMANG VOHRA AS DIRECTOR Mgmt For For LIABLE TO RETIRE BY ROTATION 5 TO RE-APPOINT MR. ASHOK SINHA AS AN Mgmt For For INDEPENDENT DIRECTOR 6 TO RE-APPOINT DR. PETER MUGYENYI AS AN Mgmt For For INDEPENDENT DIRECTOR 7 TO RE-APPOINT MR. ADIL ZAINULBHAI AS AN Mgmt For For INDEPENDENT DIRECTOR 8 TO RE-APPOINT MS. PUNITA LAL AS AN Mgmt For For INDEPENDENT DIRECTOR 9 TO AUTHORISE ISSUANCE OF EQUITY Mgmt For For SHARES/OTHER SECURITIES CONVERTIBLE INTO EQUITY SHARES UP TO INR 3000 CRORE 10 TO RATIFY REMUNERATION OF THE COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2019-20 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- CITIC LTD Agenda Number: 712505126 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701821.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701791.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.285 Mgmt For For PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. ZHU HEXIN AS DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 711887921 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: EGM Meeting Date: 31-Dec-2019 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1213/2019121301163.pdf, 1.1 TO RE-ELECT MR. ZHANG YOUJUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 1.2 TO RE-ELECT MR. YANG MINGHUI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 1.3 TO RE-ELECT MR. LIU KE AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.4 TO APPOINT MR. LIU SHOUYING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.5 TO RE-ELECT MR. HE JIA AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 1.6 TO RE-ELECT MR. ZHOU ZHONGHUI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.1 TO RE-ELECT MR. LIU HAO AS A NON-EMPLOYEE Non-Voting REPRESENTATIVE SUPERVISOR OF THE COMPANY 2.2 TO RE-ELECT MR. GUO ZHAO AS A NON-EMPLOYEE Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY 2.3 TO RE-ELECT MR. RAO GEPING AS A Mgmt For For NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE COMPANY 4 THE RESOLUTION IN RELATION TO THE RENEWAL Mgmt For For OF THE NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY: "THAT: A) THE TERMS AND CONDITIONS OF THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENT PROPOSED TO BE RENEWED BE AND ARE HEREBY APPROVED AND CONFIRMED; B) THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND THE SECURITIES AND FINANCIAL SERVICES TRANSACTIONS CONTEMPLATED BETWEEN THE GROUP AND CITIC GROUP AND ITS ASSOCIATES UNDER THE SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENT PROPOSED TO BE RENEWED, AS WELL AS THE PROPOSED ANNUAL CAPS FOR SUCH CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED MAXIMUM DAILY BALANCES OF NON-EXEMPTED LOANS BY CITIC GROUP AND ITS ASSOCIATES TO THE GROUP AS WELL AS THE PROPOSED MAXIMUM DAILY BALANCES OF NON-EXEMPTED LOANS BY THE GROUP TO CITIC GROUP AND ITS ASSOCIATES FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2022 BE AND ARE HEREBY APPROVED AND CONFIRMED; AND C) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO RENEW SUCH AGREEMENT WITH CITIC GROUP, OR TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR AMENDMENTS, AS SO REQUIRED BY THE RELEVANT REGULATORY AUTHORITY, ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE TERMS OF THE RENEWED SECURITIES AND FINANCIAL PRODUCTS TRANSACTIONS AND SERVICES FRAMEWORK AGREEMENT." 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 315959 DUE TO RESOLUTION 2.1 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 17 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 1 TO 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 328476, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 712793935 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE1000016V2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700819.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700769.pdf, 1 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE 2019 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE RE-APPOINTMENT OF ACCOUNTING FIRMS 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2020 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONSIDERING THE TOTAL REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2019 8.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES 8.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND COMPANIES IN WHICH THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING THE SUBSIDIARIES OF THE COMPANY) 8.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND COMPANIES HOLDING MORE THAN 10% EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY OF THE COMPANY 8.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND COMPANIES HOLDING MORE THAN 5% EQUITY INTEREST IN THE COMPANY 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ELECTION OF MR. WANG SHUHUI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ELECTION OF MR. ZHANG CHANGYI AS SUPERVISOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 412271 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 711746062 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 21-Nov-2019 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1106/2019110600027.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1106/2019110600035.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For CONNECTED TRANSACTIONS 2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For CATEGORY OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 712565867 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800017.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386409 DUE TO RECEIVED ADDITIONAL RESOLUTION A.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2019 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 A.3 TO RE-ELECT MR. HU GUANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MS. WEN DONGFEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. LAWRENCE J. LAU, WHO HAS Mgmt For For ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS, WHO Mgmt For For HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- COAL INDIA LTD Agenda Number: 711445773 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: AGM Meeting Date: 21-Aug-2019 Ticker: ISIN: INE522F01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2019 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS, STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON. B. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2019 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF STATUTORY AUDITOR AND COMPTROLLER AND AUDITOR GENERAL OF INDIA THEREON 2 TO APPROVE 1ST AND 2ND INTERIM DIVIDEND Mgmt For For PAID ON EQUITY SHARES FOR THE FINANCIAL YEAR 2018-19 AS FINAL DIVIDEND FOR THE YEAR 2018-19: THE BOARD OF DIRECTORS OF YOUR COMPANY IN ITS 377TH MEETING HELD ON 20TH DECEMBER, 2018 HAD DECLARED 1ST INTERIM DIVIDEND @ 72.50% (RS.7.25 PER SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY WHICH WAS PAID ON AND FROM 5TH JANUARY, 2019. THE BOARD OF DIRECTORS OF YOUR COMPANY IN ITS 381ST MEETING HELD ON 14TH MARCH, 2019 HAD DECLARED 2ND INTERIM DIVIDEND @ 58.50% (RS.5.85 PER SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY WHICH WAS PAID ON AND FROM 29TH MARCH, 2019 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For REENA SINHA PURI [DIN-07753040] WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT. LORETTA M.VAS, [DIN:02544627], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 17TH NOVEMBER, 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 17TH NOVEMBER, 2018 TILL 16TH NOVEMBER, 2019 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO- 21/33/2018-BA(III) DATED 17TH NOVEMBER, 2018. SHE IS NOT LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, DR. S. B. AGNIHOTRI, [DIN:03390553], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 17TH NOVEMBER, 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 17TH NOVEMBER, 2018 TILL 16TH NOVEMBER, 2019 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/33/2018- BA(III) DATED 17TH NOVEMBER, 2018. HE IS NOT LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, DR. D.C. PANIGRAHI, [DIN:07355591], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 17TH NOVEMBER, 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 17TH NOVEMBER, 2018 TILL 16TH NOVEMBER, 2019 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/33/2018- BA(III) DATED 17TH NOVEMBER, 2018. HE IS NOT LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, DR. KHANINDRA PATHAK, [DIN:07348780], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 17TH NOVEMBER, 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 17TH NOVEMBER, 2018 TILL 16TH NOVEMBER, 2019 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/33/2018- BA(III) DATED 17TH NOVEMBER, 2018. HE IS NOT LIABLE TO RETIRE BY ROTATION 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SRI VINOD JAIN, [DIN:00003572], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR IN THE CAPACITY OF AN INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM 17TH NOVEMBER, 2018 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY W.E.F 17TH NOVEMBER, 2018 TILL 16TH NOVEMBER, 2019 OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/33/2018-BA (III) DATED 17TH NOVEMBER, 2018. HE IS NOT LIABLE TO RETIRE BY ROTATION 9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF RS. 2,01,094/-, OUT OF POCKET EXPENDITURES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S BALWINDER & ASSOCIATES, COST AUDITOR (REGISTRATION NUMBER 000201) WHO WAS APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE CIL (STANDALONE)FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 BE AND IS HEREBY RATIFIED 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AS AMENDED AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI SANJIV SONI, [DIN:08173548], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTORTO FUNCTION AS DIRECTOR(FINANCE), CIL OF THE COMPANY WITH EFFECT FROM 10TH JULY' 2019 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR OF THE COMPANY W.E.F 10TH JULY, 2019 TILL 30.06.2021 I.E THE DATE OF SUPERANNUATION OR UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/23/2018-BA DATED 10TH JULY, 2019. HE SHALL BE LIABLE TO RETIREMENT BY ROTATION -------------------------------------------------------------------------------------------------------------------------- COGNA EDUCACAO SA Agenda Number: 711760973 -------------------------------------------------------------------------------------------------------------------------- Security: P6S43Y203 Meeting Type: EGM Meeting Date: 09-Dec-2019 Ticker: ISIN: BRCOGNACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CHANGE THE COMPANY'S TRADE NAME TO COGNA Mgmt For For EDUCACAO S.A., WITH THE CONSEQUENT AMENDMENT OF THE BYLAWS 2 CHANGE THE COMPANY'S BYLAWS, IN ACCORDANCE Mgmt For For WITH THE MANAGEMENT PROPOSAL DISCLOSED ON OCTOBER 7, 2019 MANAGEMENT PROPOSAL 3 SET AS 7 OF THE NUMBER OF MEMBERS THAT WILL Mgmt For For COMPOSE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 ELECTION OF THE BOARD OF DIRECTORS, BY Mgmt For For SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. SINGLE SLATE. NOTE SINGLE SLATE, EVANDO JOSE NEIVA. JULIANA ROZENBAUM MUNEMORI. LUIZ ANTONIO DE MORAES CARVALHO. NICOLAU FERREIRA CHACUR. RODRIGO CALVO GALINDO. THIAGO DOS SANTOS PIAU. WALFRIDO SILVINO DOS MARES GUIA NETO 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE EVANDO JOSE NEIVA 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE JULIANA ROZENBAUM MUNEMORI 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE LUIZ ANTONIO DE MORAES CARVALHO 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE NICOLAU FERREIRA CHACUR 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE RODRIGO CALVO GALINDO 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE THIAGO DOS SANTOS PIAU 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. NOTE WALFRIDO SILVINO DOS MARES GUIA NETO -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 712176684 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: EGM Meeting Date: 15-Mar-2020 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE THE AUTHORIZATION OF THE BANK'S Mgmt For For BOARD OF DIRECTORS TO ISSUE FINANCIAL INSTRUMENTS IN THE FORM OF NOMINAL BONDS OR SUPPORT LOANS -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 712183641 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: OGM Meeting Date: 15-Mar-2020 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 353771 DUE TO RECEIVED DIRECTOR NAMES UNDER RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.8. THANK YOU. 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote FOR FY 2019 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote FINANCIAL STATEMENTS FOR FY 2019 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR FY 2019 4 APPROVE ALLOCATION OF INCOME FOR FY 2019 Mgmt No vote AND AUTHORIZE BOARD TO FIX AND DISTRIBUTE EMPLOYEES' SHARE IN THE COMPANY'S PROFITS 5 APPROVE INCREASE OF ISSUED CAPITAL Mgmt No vote REPRESENTING 8,599,210 SHARES AND AMEND ARTICLES 6 AND 7 TO REFLECT THE INCREASE OF CAPITAL 6 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote BONUS ISSUE RE: 1:3 AND AMEND ARTICLES 6 AND 7 TO REFLECT THE INCREASE OF CAPITAL 7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2019 Mgmt No vote 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote FOR FY 2020 9.1 ELECT AMIN AL ARAB AS DIRECTOR Mgmt No vote 9.2 ELECT HUSSEIN ABAZA AS DIRECTOR Mgmt No vote 9.3 ELECT BIJAN KHOSROWSHAHI AS DIRECTOR Mgmt No vote 9.4 ELECT AMANI ABOU ZEID AS DIRECTOR Mgmt No vote 9.5 ELECT MAGDA HABIB AS DIRECTOR Mgmt No vote 9.6 ELECT PARESH SUKTHANKAR AS DIRECTOR Mgmt No vote 9.7 ELECT RAJEEV KAKAR AS DIRECTOR Mgmt No vote 9.8 ELECT SHERIF SAMY AS DIRECTOR Mgmt No vote 10 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt No vote 2020 11 APPROVE REMUNERATION OF AUDIT COMMITTEE FOR Mgmt No vote FY 2020 12 APPROVE CHARITABLE DONATIONS FOR FY 2019 Mgmt No vote AND 2020 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Agenda Number: 712684035 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2019. 2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For THE YEAR 2019. PROPOSED CASH DIVIDEND: TWD1 PER SHARE. PROPOSED CASH DISTRIBUTION FROM CAPITAL SURPLUS: TWD0.2 PER SHARE. 3 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 711865406 -------------------------------------------------------------------------------------------------------------------------- Security: P3055E464 Meeting Type: EGM Meeting Date: 30-Dec-2019 Ticker: ISIN: BRPCARACNPR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 DO YOU WISH TO ADOPT THE SEPARATE VOTE FOR Mgmt Abstain Against THE ELECTION OF THE BOARD OF DIRECTORS. NOTE SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 11 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2020 CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 AND 11 ONLY. THANK YOU CMMT 04 DEC 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 04 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 711868096 -------------------------------------------------------------------------------------------------------------------------- Security: P3055E464 Meeting Type: EGM Meeting Date: 30-Dec-2019 Ticker: ISIN: BRPCARACNPR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RATIFY THE CONVERSION OF ALL PREFERRED Mgmt For For SHARES ISSUED BY THE COMPANY INTO COMMON SHARES, IN THE PROPORTION OF ONE COMMON SHARE TO EACH PREFERRED SHARE AS REQUIRED FOR THE MIGRATION OF THE COMPANY TO THE NOVO MERCADO, A SPECIAL LISTING SEGMENT OF B3 S.A., BRASIL, BOLSA, BALCAO., B3 2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 AND 2 ONLY. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 712313612 -------------------------------------------------------------------------------------------------------------------------- Security: P30558103 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BRPCARACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2019 2 RESOLVE ON THE PROPOSAL FOR ALLOCATION OF Mgmt For For THE NET PROFIT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, AS DETAILED IN THE MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS, I BRL 39,510,662.68 TO THE LEGAL RESERVE, II BRL 187,675,647.72 AS MINIMUM MANDATORY DIVIDENDS, FROM WHICH A THE GROSS AMOUNT OF BRL 36,737,525.34 RELATED TO THE 1ST QUARTER OF 2019 WAS ALREADY PAID AS INTEREST ON NET EQUITY BEING THE VALUE OF BRL 31,805,714.39 THE NET AMOUNT EFFECTIVELY DISTRIBUTED AFTER THE DEDUCTION OF THE WITHHOLDING INCOME TAX, AND B THE NET AMOUNT OF BRL 155.869.933,33 RELATED TO THE 2ND, 3RD AND 4TH QUARTERS, WILL BE PAID AS DIVIDEND WITH IN 60 DAYS OF THE DATE OF THE MEETING, AND III BRL 558,095,132.22 TO THE EXPANSION RESERVE ACCOUNT 3 DETERMINATION OF AN ANNUAL GLOBAL Mgmt Against Against COMPENSATION OF BRL 142,066,556.11 FOR THE MEMBERS OF COMPANY'S MANAGEMENT AND COMPANY'S FISCAL COUNCIL, IN CASE THE SHAREHOLDERS REQUEST ITS INSTALLATION FOR THE YEAR 2020, IN THE TERMS OF THE MANAGEMENT PROPOSAL, BEING UP TO BRL 66,243,937.10 TO THE BOARD OF OFFICERS, UP TO BRL 75,001,819.01 TO THE BOARD OF DIRECTORS AND UP TO BRL 820,800.00 TO THE FISCAL COUNCIL 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 5 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Agenda Number: 712306415 -------------------------------------------------------------------------------------------------------------------------- Security: P30558103 Meeting Type: EGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BRPCARACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RESOLVE ON THE PROPOSAL OF AMENDMENT OF Mgmt For For ARTICLES 4TH AND 22 OF THE COMPANY'S BYLAWS, PURSUANT TO THE MANAGEMENT PROPOSAL, TO I REFLECT THE CAPITAL STOCK INCREASES RESULTING FROM THE EXERCISE OF STOCK OPTIONS, WITHIN THE AUTHORIZED CAPITAL LIMIT, APPROVED AT MEETINGS OF THE BOARD OF DIRECTORS SINCE THE EXTRAORDINARY GENERAL MEETING HELD IN DECEMBER, 2019, AND II SPECIFY THAT THE MANDATE PERIOD OF THE BOARD OF DIRECTORS IS OF TWO YEARS, REELECTION BEING PERMITTED 2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 30 MAR 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 30 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 711724307 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: EGM Meeting Date: 26-Nov-2019 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ANGELO LUIZ MOREIRA GROSSI, ANDREA MARTINS BOTARO 2 TO RATIFY THE APPOINTMENT OF MR WILSON Mgmt For For NEWTON DE MELLO NETO AS BOARD OF DIRECTORS, WITH TERM OF OFFICE ENDING JOINTLY WITH THE MANDATE OF THE CURRENT MEMBERS BOARD OF DIRECTORS, THE ANNUAL GENERAL MEETING OF 2020 3 TO RESOLVE IN REGARD TO THE AMENDMENT OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY FOR THE ALTERATION OF LINE XIX OF ARTICLE 14 IN ORDER TO ATTRIBUTE TO THE BOARD OF DIRECTORS THE AUTHORITY TO AUTHORIZE THE ISSUANCE OF A PROMISSORY NOTE FOR DISTRIBUTION BY MEANS OF A PUBLIC OFFERING 4 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY 5 TO CORRECT THE ANNUAL AGGREGATE Mgmt For For COMPENSATION OF THE MANAGERS AND OF THE MEMBERS OF THE AUDIT COMMITTEE AND FISCAL COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS APPROVED AT THE ANNUAL GENERAL MEETING OF JUNE 3, 2019 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA Agenda Number: 712400376 -------------------------------------------------------------------------------------------------------------------------- Security: P2R268136 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRSBSPACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 381340 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 2 TO ALLOCATE THE NET PROFIT FROM THE 2019 Mgmt For For FISCAL YEAR, IN THE AMOUNT OF BRL 3,367,516,562.93, IN THE FOLLOWING MANNER, I. TO ALLOCATE BRL 168,375,828.15 TO THE LEGAL RESERVE, II. TO DISTRIBUTE BRL 799,785,183.69 AS INTEREST ON SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY MINIMUM DIVIDEND, III. TO DISTRIBUTE BRL 141,202,852.96, AS INTEREST ON SHAREHOLDER EQUITY, AS ADDITIONAL DIVIDENDS, AND IV. TO ALLOCATE BRL 2,258,152,698.13 TO THE INVESTMENT RESERVE 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS VOTE NOT BE COUNTED IN THE RESPECTIVE RESOLUTION OF THE MEETING 5 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. IF THE SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS VOTE NOT BE COUNTED IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.9 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. MARIO ENGLER PINTO JUNIOR, CHAIRMAN 6.10 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. BENEDITO PINTO FERREIRA BRAGA JUNIOR 6.11 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. WILSON NEWTON DE MELLO NETO 6.12 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. REINALDO GUERREIRO 6.13 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. CLAUDIA POLTO DA CUNHA 6.14 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. FRANCISCO VIDAL LUNA, INDEPENDENT 6.15 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. LUCAS NAVARRO PRADO, INDEPENDENT 6.16 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT 6.17 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 8. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.9 TO 8.17. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIO ENGLER PINTO JUNIOR, CHAIRMAN 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. BENEDITO PINTO FERREIRA BRAGA JUNIOR 8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. WILSON NEWTON DE MELLO NETO 8.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. REINALDO GUERREIRO 8.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLAUDIA POLTO DA CUNHA 8.14 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO VIDAL LUNA, INDEPENDENT 8.15 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUCAS NAVARRO PRADO, INDEPENDENT 8.16 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT 8.17 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT 9.5 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. FABIO BERNACCHI MAIA, PRINCIPAL. MARCIO CURY ABUMUSSI, SUBSTITUTE 9.6 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. PABLO ANDRES FERNANDEZ UHART, PRINCIPAL. CASSIANO QUEVEDO ROSAS DE AVILA, SUBSTITUTE 9.7 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. EDSON TOMAS DE LIMA FILHO, PRINCIPAL.NANCI CORTAZZO MENDES GALUZIO, SUBSTITUTE 9.8 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt For For PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 4. IF THE ELECTION IS NOT DONE BY SLATE, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. ANGELO LUIZ MOREIRA GROSSI, PRINCIPAL. ANDREA MARTINS BOTARO, SUBSTITUTE 11 TO ESTABLISH THAT THERE WILL BE NINE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM IN OFFICE UNTIL THE ANNUAL GENERAL MEETING OF 2022. IN THE EVENT THAT THE PREROGATIVES OF SEPARATE VOTING AND CUMULATIVE VOTING ARE EXERCISED, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS CAN BE INCREASED BY UP TO ONE MEMBER 12 TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL Mgmt For For 8.068.606,16 FOR REMUNERATION THE ADMINISTRATORS AND FISCAL COUNCIL FOR THE YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- COMPANHIA ENERGETICA DE MINAS GERAIS SA Agenda Number: 711430443 -------------------------------------------------------------------------------------------------------------------------- Security: P2577R110 Meeting Type: EGM Meeting Date: 07-Aug-2019 Ticker: ISIN: BRCMIGACNPR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON BELOW ITEM ONLY. THANK YOU. 2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. RONALDO DIAS, SUBSTITUTE MEMBER BY PREFERRED SHAREHOLDERS. SUBSTITUTE OF THE CANDIDATE ALREADY ELECTED RODRIGO DE MESQUITA PEREIRA CMMT 22 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND FURTHER REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 17 JUL 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL Agenda Number: 712389584 -------------------------------------------------------------------------------------------------------------------------- Security: P8661X103 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRCSNAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECIDE FOR THE NET PROFIT FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019 FOR DISTRIBUTION OF DIVIDENDS 3 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE 2018 FISCAL YEAR 4 TO APPROVE THAT THE NOTICES THAT THE Mgmt For For COMPANY PUBLISHES IN THE OFFICIAL MEDIUM COME TO BE PUBLISHED IN THE DIARIO OFICIAL DA UNIAO, OR DOU, AS SOON AS THE RULES ISSUED BY THE NATIONAL DEPARTMENT FOR BUSINESS REGISTRATION AND INTEGRATION, OR DREI, THAT RECOGNIZE THE DISCRETIONARY CHOICE OF THE COMPANY TO PUBLISH ITS NOTICES IN AN OFFICIAL MEDIUM IN THE DIARIO OFICIAL DA UNIAO, OR DOU, OR IN THE DIARIO OFICIAL DO ESTADO, OR DOE, IN WHICH ITS HEAD OFFICE IS LOCATED, BECOMES EFFECTIVE 5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 6 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS, ORDINARY. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. . VALMIR PEDRO ROSSI, PRINCIPAL. MARIA APARECIDA MATANIAS HALLACK, SUBSTITUTE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 383025 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 712425760 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: KYG245241032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600557.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600471.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF RMB34.25 Mgmt For For CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.1 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. CHEN CHONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.4 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.5 TO RE-ELECT MR. TO YAU KWOK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 711647137 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: EGM Meeting Date: 07-Nov-2019 Ticker: ISIN: KYG2453A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1021/2019102100515.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1021/2019102100540.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED AMENDMENT TO TERMS Mgmt Against Against OF THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 13 MARCH 2018 (THE "PRE-LISTING SHARE OPTION SCHEME") REFERRED TO IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 22 OCTOBER 2019 (THE "CIRCULAR") AND CONTAINED IN THE AMENDED PRE-LISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 712482051 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: KYG2453A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100956.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100970.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF RMB15.14 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.1 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. CHEN WEIRU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COWAY CO., LTD. Agenda Number: 712230274 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CRRC CORPORATION LTD Agenda Number: 711876029 -------------------------------------------------------------------------------------------------------------------------- Security: Y1818X100 Meeting Type: EGM Meeting Date: 27-Dec-2019 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 DEC 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1206/2019120600435.pdf, 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY : Chen Xiaoyi 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF DIRECTOR FOR THE SECOND SESSION OF THE BOARD OF THE COMPANY: MR. LOU QILIANG CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 312503 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 17 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND SUPERVISOR NAME FOR RESOLUTIONS 1 AND 2; MODIFICATION OF THE TEXT IN COMMENT AND CHANGE OF MEETING DATE FROM 24 DEC 2019 TO 27 DEC 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 326901 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CRRC CORPORATION LTD Agenda Number: 712751468 -------------------------------------------------------------------------------------------------------------------------- Security: Y1818X100 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301073.pdf, 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2019 FINAL FINANCIAL ACCOUNTS REPORT OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 3 TO CONSIDER AND APPROVE THE 2019 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2019 PROFIT DISTRIBUTION PLAN OF THE COMPANY 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ARRANGEMENT OF GUARANTEES BY THE COMPANY FOR 2020 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2019 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL A SHARES AND H SHARES OF THE COMPANY 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY FOR 2020 13.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHI JIANZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 13.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHU YUANCHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO APPOINTMENT OF AUDITORS OF THE COMPANY FOR 2020: KPMG HUAZHEN LLP AS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 399018 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 08 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 426825. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 712504960 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701698.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701706.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.I TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For EXECUTIVE DIRECTOR 3A.II TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For DIRECTOR 3AIII TO RE-ELECT DR. LU HUA AS AN EXECUTIVE Mgmt For For DIRECTOR 3A.IV TO RE-ELECT MR. LEE KA SZE, CARMELO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For (ORDINARY RESOLUTION IN ITEM NO.5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) 8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.8 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 712694353 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT,INDEPENDENT AUDITORS Mgmt For For REPORT,AND FINANCIAL STATEMENTS. 2 2019 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 1 PER SHARE.FOR PREFERRED SHARES B PROPOSED CASH DIVIDEND: TWD 2.25 PER SHARE.FOR PREFERRED SHARES C PROPOSED CASH DIVIDEND: TWD 1.43605479 PER SHARE 3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENTS TO THE REGULATIONS FOR Mgmt For For SHAREHOLDERS MEETINGS. CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 935083496 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 25-Oct-2019 Ticker: CTRP ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. It is resolved as a special resolution that Mgmt For For the name of the Company be changed from "Ctrip.com International, Ltd." to "Trip.com Group Limited." -------------------------------------------------------------------------------------------------------------------------- DABUR INDIA LTD Agenda Number: 711468721 -------------------------------------------------------------------------------------------------------------------------- Security: Y1855D140 Meeting Type: AGM Meeting Date: 30-Aug-2019 Ticker: ISIN: INE016A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2019, REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2019 AND REPORT OF AUDITORS THEREON 3 CONFIRMATION OF INTERIM DIVIDEND ALREADY Mgmt For For PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31.03.2019: INR 1.5 PER EQUITY SHARE WITH FACE VALUE OF INR 1 EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2019 4 RE-APPOINTMENT OF MR. AMIT BURMAN (DIN: Mgmt For For 00042050) AS DIRECTOR, WHO RETIRES BY ROTATION 5 RE-APPOINTMENT OF MR. MOHIT BURMAN (DIN: Mgmt For For 00021963) AS DIRECTOR, WHO RETIRES BY ROTATION 6 APPROVAL AND RATIFICATION OF REMUNERATION Mgmt For For PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR 2019-20 7 APPOINTMENT OF MR. MOHIT MALHOTRA (DIN Mgmt For For 08346826) AS WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS CEO, FOR FIVE YEARS W.E.F. JANUARY 31, 2019, SUBJECT TO APPROVAL OF STATUTORY AUTHORITIES AND APPROVAL OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF HIS APPOINTMENT 8 APPOINTMENT OF MR. AJIT MOHAN SHARAN (DIN: Mgmt For For 02458844) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. JANUARY 31, 2019 9 APPOINTMENT OF MR. ADITYA BURMAN (DIN: Mgmt For For 00042277), AS A NON-EXECUTIVE PROMOTER DIRECTOR OF THE COMPANY W.E.F. JULY 19, 2019 10 RE-APPOINTMENT OF MRS. FALGUNI SANJAY NAYAR Mgmt For For (DIN: 00003633) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 28, 2019 11 RE-APPOINTMENT OF MR. P N VIJAY (DIN: Mgmt For For 00049992) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22, 2019 12 RE-APPOINTMENT OF DR. S NARAYAN (DIN: Mgmt For For 00094081), AGED 76 YEARS, AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22, 2019, INCLUDING HIS APPOINTMENT FOR BEING MORE THAN SEVENTY FIVE YEARS OF AGE 13 RE-APPOINTMENT OF MR. R C BHARGAVA (DIN: Mgmt For For 00007620), AGED 84 YEARS, AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22, 2019, INCLUDING HIS APPOINTMENT FOR BEING MORE THAN SEVENTY FIVE YEARS OF AGE 14 RE-APPOINTMENT OF DR. AJAY DUA (DIN: Mgmt For For 02318948) AGED 72 YEARS, AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22, 2019, INCLUDING HIS CONTINUATION IN OFFICE UPON ATTAINING THE AGE OF SEVENTY FIVE YEARS IN JULY, 2022 15 RE-APPOINTMENT OF MR. SANJAY KUMAR Mgmt For For BHATTACHARYYA (DIN: 01924770) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22, 2019 16 APPROVAL FOR PAYMENT OF REMUNERATION Mgmt For For INCLUDING PROFIT RELATED COMMISSION, BY WHATEVER NAME CALLED, TO NON-EXECUTIVE INDEPENDENT DIRECTORS FOR A PERIOD OF 5 YEARS, COMMENCING FROM 1.4.2019, UPTO ONE PERCENT OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR IN TERMS OF SECTION 197 OF THE ACT -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 711549153 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: EGM Meeting Date: 16-Oct-2019 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR BAE WON BOK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 712255757 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: LEE CHOONG Mgmt For For HOON 4 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For CHOONG HOON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF SPLIT OFF Mgmt For For CMMT 13 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 712627352 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2019 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD5 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For SHAREHOLDERS' MEETING RULES AND PROCEDURES. 4 DISCUSSION OF THE RELEASE FROM Mgmt For For NON-COMPETITION RESTRICTIONS ON DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD Agenda Number: 711379532 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: AGM Meeting Date: 30-Jul-2019 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED)OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2019 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2018-19: DIVIDEND OF INR 20/- PER EQUITY SHARE 3 TO REAPPOINT MR. G V PRASAD (DIN: Mgmt For For 00057433), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR THE REAPPOINTMENT 4 REAPPOINTMENT OF MR. SRIDAR IYENGAR (DIN: Mgmt For For 00278512) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FOUR YEARS IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS 5 REAPPOINTMENT OF MS. KALPANA MORPARIA (DIN: Mgmt For For 00046081) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS 6 APPOINTMENT OF MR. LEO PURI (DIN: 01764813) Mgmt For For AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 FOR A TERM OF FIVE YEARS 7 APPOINTMENT OF MS. SHIKHA SHARMA (DIN: Mgmt For For 00043265) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 FOR A TERM OF FIVE YEARS 8 APPOINTMENT OF MR. ALLAN OBERMAN (DIN: Mgmt For For 08393837) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013 FOR A TERM OF FIVE YEARS 9 TO RATIFY THE REMUNERATION PAYABLE TO COST Mgmt For For AUDITORS, M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 -------------------------------------------------------------------------------------------------------------------------- DR REDDY'S LABORATORIES LTD Agenda Number: 711866395 -------------------------------------------------------------------------------------------------------------------------- Security: Y21089159 Meeting Type: CRT Meeting Date: 02-Jan-2020 Ticker: ISIN: INE089A01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SCHEME OF AMALGAMATION AND Mgmt For For ARRANGEMENT BETWEEN DR. REDDY'S HOLDINGS LIMITED (AMALGAMATING COMPANY) AND DR. REDDY'S LABORATORIES LIMITED (AMALGAMATED COMPANY) AND THEIR RESPECTIVE SHAREHOLDERS PURSUANT TO THE PROVISIONS OF SECTIONS 230-232 READ WITH SECTION 66 AND OTHER RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES THEREUNDER CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 712199668 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GANG HEE SEOK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: KWON HYUK GOO Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 712643623 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2019. 2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For FISCAL YEAR 2019. PROPOSED CASH DIVIDEND: TWD 0.791 PER SHARE. PROPOSED STOCK DIVIDEND: 79.7 FOR 1,000 SHS HELD. 3 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Mgmt For For EARNINGS AND REMUNERATION TO EMPLOYEES. 4 AMENDMENT TO THE COMPANYS PROCEDURE FOR Mgmt For For ENGAGING IN DERIVATIVES TRADING. 5 AMENDMENT TO THE RULES FOR PROCEDURE OF Mgmt For For SHAREHOLDERS MEETING. 6.1 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For VOLUNTEER AND SOCIAL WELFARE FOUNDATION,SHAREHOLDER NO.65813,YUNG-JEN HUANG AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For FOUNDATION,SHAREHOLDER NO.1,JOSEPH N.C. HUANG AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:HSIN TUNG Mgmt For For YANG CO., LTD.,SHAREHOLDER NO.8,JACKSON MAI AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR.:FU-YUAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.123662,RON-CHU CHEN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR.:SHANG LI CAR Mgmt For For CO.,LTD.,SHAREHOLDER NO.16557,CHIEN-LI WU AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR.:MAGI Mgmt For For CHEN,SHAREHOLDER NO.3515 6.7 THE ELECTION OF THE DIRECTOR.:MAO-CHIN Mgmt For For CHEN,SHAREHOLDER NO.3215 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RYH-YAN CHANG,SHAREHOLDER NO.P101381XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER NO.D120004XXX 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YING-HSIN TSAI,SHAREHOLDER NO.B220080XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUNG-CHANG CHIU,SHAREHOLDER NO.A123163XXX 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RUEY-LIN HSIAO,SHAREHOLDER NO.A120288XXX 7 PERMISSION REGARDING THE ENGAGEMENT IN Mgmt For For COMPETITIVE CONDUCT OF THE DIRECTORS FOR THE COMPANY. CMMT 14 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 6.1 TO 6.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 711571174 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: OGM Meeting Date: 07-Oct-2019 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote ACTIVITY FOR FINANCIAL YEAR ENDED 30/06/2019 2 AUDITORS REPORT AND THE CENTRAL AUDITING Mgmt No vote AGENCY REPORT AND THE COMPANY RESPONSE ON IT 3 THE FINANCIAL STATEMENTS AND CLOSING Mgmt No vote ACCOUNTS FOR FINANCIAL YEAR ENDED 30/06/2019 4 PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR Mgmt No vote 2018/2019 5 RELEASE THE BOARD OF DIRECTORS FROM THEIR Mgmt No vote DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 30/06/2019 6 BOARD MEMBERS ALLOWANCES Mgmt No vote 7 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote FOR THE YEAR ENDING 30/06/2020 8 BOARD OF DIRECTORS STRUCTURE Mgmt No vote 9 SINGING NETTING CONTRACTS Mgmt No vote 10 AUTHORIZE THE BOARD TO DONATE DURING THE Mgmt No vote FINANCIAL YEAR ENDING 30/06/2020 -------------------------------------------------------------------------------------------------------------------------- EASTERN TOBACCO CO Agenda Number: 711607967 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: OGM Meeting Date: 16-Oct-2019 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 BOARD OF DIRECTORS REPORT OF THE COMPANY Mgmt No vote ACTIVITY FOR FINANCIAL YEAR ENDED 30/06/2019 2 AUDITORS REPORT AND THE CENTRAL AUDITING Mgmt No vote AGENCY REPORT AND THE COMPANY RESPONSE ON IT 3 THE FINANCIAL STATEMENTS AND CLOSING Mgmt No vote ACCOUNTS FOR FINANCIAL YEAR ENDED 30/06/2019 4 PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR Mgmt No vote 2018/2019 5 RELEASE THE BOARD OF DIRECTORS FROM THEIR Mgmt No vote DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 30/06/2019 6 BOARD MEMBERS ALLOWANCES Mgmt No vote 7 APPOINTING AUDITOR AND DETERMINE HIS FEES Mgmt No vote FOR THE YEAR ENDING 30/06/2020 8 BOARD OF DIRECTORS STRUCTURE Mgmt No vote 9 SINGING NETTING CONTRACTS Mgmt No vote 10 AUTHORIZE THE BOARD TO DONATE DURING THE Mgmt No vote FINANCIAL YEAR ENDING 30/06/2020 -------------------------------------------------------------------------------------------------------------------------- EDENOR Agenda Number: 935064484 -------------------------------------------------------------------------------------------------------------------------- Security: 29244A102 Meeting Type: Annual Meeting Date: 08-Aug-2019 Ticker: EDN ISIN: US29244A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of two shareholders to approve Mgmt For For and sign the minutes. In relation to the first item of the Agenda: The Board resolved to propose the Shareholders' Meeting to appoint the representatives of Pampa Energia S.A., Administracion Nacional de Seguridad Social - Fondo de Garantia de Sustentabilidad and The Bank of New York Mellon to sign the minutes. 2. Consideration of the creation of a Global Mgmt Against Against Program to issue Company's Bonds for a maximum outstanding amount of US$750,000,000 (United States dollars seven hundred and fifty million) or its equivalent in other currencies. Delegation upon the Board of Directors of full powers to, up to the maximum amount fixed by the Shareholders' Meeting, set all other conditions to issue each class and/or series including, without limitation: amount, currency, time, term, price, interest ...(due to space limits, see proxy material for full proposal). 3. Appointment of one (1) alternate director Mgmt Against Against jointly representing B and C classes, with term of office until the Shareholders' Meeting held to consider the Company's financial statements as of December 31, 2019. In relation to the third item of the Agenda: The Board of Directors refrained from submitting any proposal. 4. Granting of authorizations to carry out any Mgmt For For proceedings and filings required to obtain relevant registrations. In relation to the fourth item of the Agenda: The Board resolved to propose the Shareholders' Meeting to grant relevant authorizations to Carlos D. Ariosa, Gabriela L. Chillari, Marcos Caprarulo, Diego O. Nunez and/or Camila M. Fernandez Santiso, to any of them, acting on behalf of the Company, register the resolutions passed by the Shareholders' Meeting and ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- EFG HERMES HOLDING S.A.E. Agenda Number: 712402142 -------------------------------------------------------------------------------------------------------------------------- Security: M3047P109 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: EGS69101C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2019 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2019 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2019 4 ADOPTION OF THE GOVERNANCE REPORT FOR Mgmt No vote FINANCIAL YEAR 2019 5 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2018 6 ELECTING BOARD MEMBERS FOR A NEW PERIOD Mgmt No vote 7 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt No vote DIRECTORS FOR FY 2019 AND FIX DIRECTORS REMUNERATION, SITTING FEES AND TRAVELLING ALLOWANCES FOR FY 2020 8 REAPPOINTING THE AUDITOR FOR FINANCIAL YEAR Mgmt No vote 2020 AND AUTHORIZE THE BOARD TO DETERMINE HIS FEES 9 ADOPTION OF THE DONATIONS PAID DURING 2018 Mgmt No vote AND AUTHORIZE THE BOARD TO DONATE DURING 2020 ABOVE 1000 EGP CMMT 24 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EICHER MOTORS LTD Agenda Number: 711394990 -------------------------------------------------------------------------------------------------------------------------- Security: Y2251M114 Meeting Type: AGM Meeting Date: 01-Aug-2019 Ticker: ISIN: INE066A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND OF RS. 125/- PER Mgmt For For EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 3 TO APPOINT MR. SIDDHARTHA LAL, WHO RETIRES Mgmt For For BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 TO CONSIDER AND RATIFY REMUNERATION OF COST Mgmt For For AUDITOR PAYABLE FOR FINANCIAL YEAR 2018-19 5 TO APPOINT MR. VINOD KUMAR DASARI AS Mgmt Against Against WHOLE-TIME DIRECTOR OF THE COMPANY AND DETERMINE HIS REMUNERATION 6 TO APPOINT MR. INDER MOHAN SINGH AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT MR. VINOD KUMAR AGGARWAL AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For REMUNERATION BY WAY OF COMMISSION TO DIRECTORS, OTHER THAN MANAGING DIRECTOR(S) AND WHOLE TIME DIRECTOR(S) OF THE COMPANY 9 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For REMUNERATION TO MR. S. SANDILYA, CHAIRMAN (NON-EXECUTIVE INDEPENDENT DIRECTOR) FOR THE FINANCIAL YEAR 2018-19, WHICH MAY EXCEED FIFTY PER CENT OF THE TOTAL REMUNERATION PAYABLE TO ALL THE NON-EXECUTIVE DIRECTORS OF THE COMPANY 10 TO APPROVE AND ADOPT EICHER MOTORS Mgmt Against Against LIMITED'S RESTRICTED STOCK UNIT PLAN 2019 11 TO APPROVE EXTENSION OF BENEFITS OF EICHER Mgmt Against Against MOTORS LIMITED'S RESTRICTED STOCK UNIT PLAN 2019 TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) CMMT 15 JUL 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 15 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMBRAER SA Agenda Number: 712313941 -------------------------------------------------------------------------------------------------------------------------- Security: P3700H201 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BREMBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO REVIEW AND RESOLVE ON THE AMENDMENT OF Mgmt Against Against THE COMPANY'S BYLAWS TO MODIFY THE COMPOSITION OF THE STRATEGY COMMITTEE, THE PEOPLE AND GOVERNANCE COMMITTEE AND OTHER ADVISORY COMMITTEES OF THE COMPANY'S BOARD OF DIRECTORS THAT MAY BE CREATED IN ORDER TO ALLOW SUCH COMMITTEES TO BE FORMED BY AT LEAST THREE AND A MAXIMUM OF FIVE MEMBERS, MOST OF WHOM MUST BE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS AND THE OTHER MEMBERS MAY BE EXTERNAL MEMBERS, AS DEFINED IN THE COMPANY'S BYLAWS, AND, AS DETAILED IN THE MANUAL AND MANAGEMENTS PROPOSAL FOR THE MEETINGS 2 TO REVIEW AND RESOLVE ON THE AMENDMENT TO Mgmt Against Against THE COMPANY'S BYLAWS, TO INCLUDE A RULE ON THE POSSIBILITY OF THE COMPANY ENTERING INTO AN INDEMNITY AGREEMENT, CONTRATO DE INDENIDADE OR AN INDEMNITY POLICY, POLITICA DE INDENIDADE, AS DETAILED IN THE MANUAL AND MANAGEMENTS PROPOSAL FOR THE MEETINGS 3 TO RESTATE THE COMPANY'S BYLAWS TO REFLECT Mgmt Against Against THE AMENDMENTS SET FORTH ABOVE 4 TO APPROVE THE LONG TERM INCENTIVE PLAN FOR Mgmt Against Against THE COMPANY'S EXECUTIVES CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMBRAER SA Agenda Number: 712316012 -------------------------------------------------------------------------------------------------------------------------- Security: P3700H201 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BREMBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For TO EXAMINE, DISCUSS AND APPROVE THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 TO REVIEW AND RESOLVE ON THE ALLOCATION OF Mgmt For For THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, AS PROPOSED BY MANAGEMENT AND DETAILED IN THE MANUAL FOR THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETING, AS FOLLOWS, ABSORPTION, BY THE INVESTMENTS AND WORKING CAPITAL RESERVE SET FORTH IN SECTION 50 OF THE COMPANY'S BYLAWS, OF THE NET LOSS ALREADY ASSESSED FOR THE YEAR BRL 1,316,797,395.00, DEDUCTED BY THE RESULT OF THE PROCEEDS FROM THE SALE OF TREASURY SHARES IN VIEW OF THE EXERCISE OF STOCK OPTIONS UNDER THE COMPANY'S STOCK OPTION PLAN IN THE AMOUNT OF BRL 3,002,015.00, AS WELL AS THE AMOUNT OF BRL 8,103,424.00 IN INVESTMENT SUBSIDIES USED IN 2019, RECLASSIFIED TO THE INVESTMENT SUBSIDY RESERVE ACCOUNT, PLUS THE RESULT CALCULATED FROM ADJUSTMENTS REGARDING THE CHANGE IN ACCOUNTING PRACTICES, IN THE AMOUNT OF BRL 5,023,000.00, TOTALING BRL 1,322,879,834.00 TO BE ABSORBED BY THE INVESTMENTS AND WORKING CAPITAL RESERVE 3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL. Mgmt For For INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. IVAN MENDES DO CARMO, CHAIRMAN, ACTING MEMBER. TARCISIO LUIZ SILVA FONTENELE, ALTERNATE JOSE MAURO LAXE VILELA, VICE CHAIRMAN, ACTING MEMBER. WANDERLEY FERNANDES DA SILVA, ALTERNATE JOAO MANOEL PINHO DE MELLO, ACTING MEMBER. PEDRO JUCA MACIEL, ALTERNATE MAURICIO ROCHA ALVES DE CARVALHO, ACTING MEMBER. MARIO ERNESTO VAMPRE HUNBERG, ALTERNATE 4 IF ONE OF THE CANDIDATES ON THE SELECTED Mgmt Against Against SLATE LEAVES SUCH SLATE TO ACCOMMODATE A SEPARATE ELECTION AS PER SECTION 161, PARAGRAPH 4, AND SECTION 240 OF LAW NO. 6,404 OF 1976, MAY THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE ASSIGNED TO THE SELECTED SLATE 5 TO FIX A CAP OF BRL 69 MILLION AS THE Mgmt For For AGGREGATE ANNUAL COMPENSATION OF THE COMPANY MANAGEMENT, AS PROPOSED BY THE MANAGEMENT AND DETAILED IN THE ANNUAL AND EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS MANUAL, FOR THE PERIOD FROM MAY 2020 TO APRIL 2021 6 TO FIX THE COMPENSATION OF THE MEMBERS OF Mgmt For For THE FISCAL COUNCIL, ACCORDING TO A PROPOSAL FROM THE MANAGEMENT, FOR THE PERIOD FROM MAY 2020 TO APRIL 2021, AS FOLLOWS I. MONTHLY COMPENSATION OF THE CHAIRMAN OF THE FISCAL COUNCIL, BRL 15,000.00 II. MONTHLY COMPENSATION OF EACH ACTING MEMBER OF THE FISCAL COUNCIL, BRL 13,250.00 -------------------------------------------------------------------------------------------------------------------------- ENERGISA SA Agenda Number: 712315870 -------------------------------------------------------------------------------------------------------------------------- Security: P3769S114 Meeting Type: EGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRENGICDAM16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE ANNUAL GLOBAL REMUNERATION Mgmt Against Against FOR THE COMPANY'S ADMINISTRATION 2 APPROVE THE INCLUSION OF A PROVISION IN THE Mgmt For For COMPANY'S BYLAWS, GRANTING THE BOARD OF DIRECTORS THE POWER TO EXPRESS ITS OPINION ON THE TERMS AND CONDITIONS OF CORPORATE REORGANIZATIONS, CAPITAL INCREASES AND OTHER TRANSACTIONS THAT GIVE RISE TO CHANGES OF CONTROL AND ADDRESS WHETHER THEY ENSURE FAIR AND EQUITABLE TREATMENT TO THE SHAREHOLDERS 3 APPROVE THE CHANGE OF NEWSPAPERS IN WHICH Mgmt For For THE COMPANY CARRIES OUT THE PUBLICATIONS ORDERED BY LAW 6,404.76 BRAZILIAN CORPORATE LAW 4 TO APPROVE THE TEXT CONSOLIDATION FOR THE Mgmt For For COMPANY'S BYLAWS -------------------------------------------------------------------------------------------------------------------------- ENERGISA SA Agenda Number: 712457767 -------------------------------------------------------------------------------------------------------------------------- Security: P3769S114 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRENGICDAM16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384142 DUE TO ADDITION OF RESOLUTION 17.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS, AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE YEAR ENDED ON DECEMBER 31ST, 2019 2 TO APPROVE THE ALLOCATION OF NET PROFIT Mgmt For For RELATED TO THE FISCAL YEAR 2019 3 ESTABLISH IN 4 THE NUMBER OF ALTERNATE Mgmt For For MEMBERS TO BE ELECTED FOR THE NEW COMPOSITION OF THE COMPANY'S BOARD OF DIRECTORS 4 DO YOU WISH TO SUBMIT A REQUEST FOR Mgmt Abstain Against MULTIPLE VOTING PROCESS TO THE BOARD ELECTION, IN COMPLIANCE WITH ARTICLE 141 OF THE BRAZILIAN LAW NO 6,404.1976 5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION COVERED BY THESE FIELDS OCCURS. IVAN MULLER BOTELHO. SUBSTITUTE, MAURICIO PEREZ BOTELHO AND MARCELO SILVEIRA DA ROCHA RICARDO PEREZ BOTELHO. SUBSTITUTE, MAURICIO PEREZ BOTELHO AND MARCELO SILVEIRA DA ROCHA ANTONIO JOSE DE ALMEIDA CARNEIRO. SUBSTITUTE, MAURICIO PEREZ BOTELHO AND MARCELO SILVEIRA DA ROCHA MARCILIO MARQUES MOREIRA. SUBSTITUTE, ANDRE LA SAIGNE DE BOTTON OMAR CARNEIRO DA CUNHA SOBRINHO. SUBSTITUTE, ANDRE LA SAIGNE DE BOTTON JOSE LUIZ ALQUERES. SUBSTITUTE, ANDRE LA SAIGNE DE BOTTON 6 IF ONE OF THE CANDIDATES ON THE SLATE Mgmt Against Against SELECTED IS OMITTED FROM THE SLATE, WILL YOU STILL VOTE YOUR SHARES FOR THE SAME SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IF A MULTIPLE VOTE ELECTION PROCESS IS Mgmt Abstain Against ADOPTED, DO YOU WANT TO DISTRIBUTE YOUR VOTE IN PERCENTAGES FOR THE CANDIDATES ON THE SLATE SELECTED. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE MULTIPLE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. IVAN MULLER BOTELHO. SUBSTITUTE, MAURICIO PEREZ BOTELHO AND MARCELO SILVEIRA DA ROCHA 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RICARDO PEREZ BOTELHO, SUBSTITUTE. MAURICIO PEREZ BOTELHO AND MARCELO SILVEIRA DA ROCHA 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO JOSE DE ALMEIDA CARNEIRO, SUBSTITUTE. MAURICIO PEREZ BOTELHO AND MARCELO SILVEIRA DA ROCHA 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCILIO MARQUES MOREIRA, SUBSTITUTE. ANDRE LA SAIGNE DE BOTTON 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. OMAR CARNEIRO DA CUNHA SOBRINHO, SUBSTITUTE. ANDRE LA SAIGNE DE BOTTON 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE LUIZ ALQUERES, SUBSTITUTE. ANDRE LA SAIGNE DE BOTTON 9 SHAREHOLDERS CAN ONLY FILL IN THIS FIELD IF Mgmt For For THEY ARE UNINTERRUPTED HOLDERS OF THE SHARES WITH WHICH THEY VOTE DURING 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL METING. SEPARATE ELECTION REQUEST FOR A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS MINORITY WITH VOTING SHARES DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141, 4, I, OF LAW NO. 6,404, OF 1976 10 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING CORRESPOND, RESPECTIVELY, TO THE QUORUM REQUIRED IN ITEMS I AND II OF 4 OF ART. 141 OF LAW NO. 6,404, OF 1976, WOULD YOU LIKE YOUR VOTE BE ADDED TO THE VOTES OF PREFERRED SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE WHO, OF THIS REMOTE VOTING LIST, RUN FOR ELECTION SEPARATELY 11 SHAREHOLDERS CAN ONLY FILL IN THIS FIELD IF Mgmt For For THEY ARE UNINTERRUPTED HOLDERS OF THE SHARES WITH WHICH THEY VOTE DURING 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. SEPARATE ELECTION REQUEST FOR A MEMBER OF THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141, 4, I, OF LAW NO. 6,404, OF 1976 12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. LUCIANA DE OLIVEIRA CEZAR COELHO. SUBSTITUTE, PEDRO RENATO ARRUDA STEVAUX 13 IF IT IS FOUND THAT NEITHER THE HOLDERS OF Mgmt For For VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTES HAVE RESPECTIVELY REACHED THE QUORUM REQUIRED IN ITEMS I AND II OF PARAGRAPH 4 OF ART. 141 OF LAW NO. 6,404 OF 1976,DO YOU WANT YOUR VOTE TO BE AGGREGATED TO THE VOTES OF THE VOTING SHARES IN ORDER TO ELECT FOR THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE WHO, APPEARING IN THIS REMOTE VOTING BALLOT, STAND FOR A SEPARATE ELECTION 14 DELIBERATE ON THE INSTALLATION OF THE Mgmt For For FISCAL COUNCIL, FOR A TERM UNTIL THE NEXT ANNUAL GENERAL MEETING 15 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against BY SLATE. NOMINATION OF ALL THE NAMES THAT INTEGRATE THE SLATE. PAULO HENRIQUE LARANJEIRAS DA SILVA. SUBSTITUTE, JORGE NAGIB AMARY FLAVIO STAMM. SUBSTITUTE, GILBERTO LERIO 16 IF ONE OF THE CANDIDATES THAT INTEGRATE THE Mgmt Against Against SLATE FAILS TO JOIN IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTS. 161, 4, AND 240 OF LAW NO. 6,404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CAST ON THE CHOSEN TICKET 17.1 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. ARTEMIO BERTHOLINI, PRINCIPAL. SUBSTITUTE, ATILIO GERSON BERTOLDI 17.2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Abstain Against COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. VANIA ANDRADE DE SOUZA, PRINCIPAL. ANTONIO EDUARDO BERTOLO, SUBSTITUTE -------------------------------------------------------------------------------------------------------------------------- ENERGOPROJEKT HOLDING A.D. Agenda Number: 711910566 -------------------------------------------------------------------------------------------------------------------------- Security: X1943L105 Meeting Type: EGM Meeting Date: 15-Jan-2020 Ticker: ISIN: RSHOLDE58279 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JAN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ELECTION OF ENERGOPROJEKT'S SHAREHOLDERS Mgmt Take No Action ASSEMBLY PRESIDENT 2 ADOPTING DECISION ON DISPOSAL OF HIGH VALUE Mgmt Take No Action ASSETS AND ON APPROVAL OF BANKING ARRANGEMENTS AND CREDIT LINES CMMT 24 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 24 DEC 2019:ALL SHAREHOLDERS WHO DO NOT Non-Voting AGREE WITH AGENDA ITEM 2 SHOULD NOTIFY THE ISSUER ON SUCH DECISION 15 DAYS PRIOR TO MEETING DATE TO BE ABLE TO EXERCISE THE 'DISAGREEING SHAREHOLDER' RIGHT, MEANING THAT IF THE AGENDA ITEM 2 IS APPROVED, THEY WILL BE ENTITLED TO BE REIMBURSED IN CASH FOR THEIR TOTAL AMOUNT OF SHARES HELD IN PORTFOLIO -------------------------------------------------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Agenda Number: 711494497 -------------------------------------------------------------------------------------------------------------------------- Security: P37625103 Meeting Type: EGM Meeting Date: 09-Sep-2019 Ticker: ISIN: BREGIEACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF ONE FULL MEMBER AND ONE MEMBER ALTERNATE OF THE BOARD OF DIRECTORS. FOR THIS VACANCY, THE CONTROLLING SHAREHOLDER APPOINTS MR. GUSTAVO HENRIQUE LABANCA NOVO. FOR THIS VACANCY, THE MINORITY SHAREHOLDER, BANCO CLASSICO S.A., NOMINATES MS. RAQUEL DA FONSECA CANTARINO CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 14 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 14 AUG 19: PLEASE NOTE THAT COMMON Non-Voting SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Agenda Number: 711571807 -------------------------------------------------------------------------------------------------------------------------- Security: P37625103 Meeting Type: EGM Meeting Date: 14-Oct-2019 Ticker: ISIN: BREGIEACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RATIFY THE APPOINTMENT AND RETAINER OF Mgmt For For KPMG CORPORATE FINANCE LTDA. AS EXPERTS TO PREPARE A VALUATION REPORT ACCORDING TO THE APPLICABLE PROCEDURES UNDER ARTICLE 256 OF LAW 6,404.76, CORPORATIONS LAW, IN CONNECTION WITH THE ACQUISITION OF A SHARED CONTROLLING STAKE IN TRANSPORTADORA ASSOCIADA DE GAS S.A., TAG 2 TO APPROVE THE VALUATION REPORT Mgmt For For 3 TO RATIFY, PURSUANT TO THE CONTENTS OF Mgmt For For ARTICLE 256, 1, OF THE CORPORATIONS LAW, THE JOINT ACQUISITION BY THE COMPANY, GDF INTERNATIONAL AND CO, INVESTORS CAISSE DE DEPOT ET PLACEMENT DU QUEBEC, OF A CONTROLLING STAKE IN TRANSPORTADORA ASSOCIADA DE GAS S.A., TAG OWNED BY PETROLEO BRASILEIRO S.A., PETROBRAS, AS APPROVED AT THE 183 RD MEETING OF THE COMPANY'S BOARD OF DIRECTORS, HELD ON MARCH 26, 2019 -------------------------------------------------------------------------------------------------------------------------- ENGIE BRASIL ENERGIA SA Agenda Number: 712313131 -------------------------------------------------------------------------------------------------------------------------- Security: P37625103 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BREGIEACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TAKE COGNIZANCE OF THE MANAGEMENT ACCOUNTS, Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2019 2 DELIBERATE ON THE ALLOCATION OF PROFITS AND Mgmt For For THE DISTRIBUTION OF DIVIDENDS 3 DELIBERATE ON THE AMOUNT OF THE Mgmt For For PARTICIPATION OF THE EMPLOYEES IN THE RESULTS FOR THE FISCAL YEAR 2019 4 DELIBERATE ON THE AGGREGATE COMPENSATION Mgmt For For FOR THE MEMBERS OF THE MANAGEMENT OF THE COMPANY FOR FISCAL YEAR 2020 5 APPROVE A NEW NEWSPAPER AS A VEHICLE FOR Mgmt For For THE COMPANY'S LEGAL PUBLICATIONS 6 NOMINATION OF ALL THE NAMES COMPRISING THE Mgmt Against Against SLATE, THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILL IN THE FIELDS PRESENT IN THE SEPARATE ELECTION FOR A MEMBER OF THE BOARD OF DIRECTORS AND THE ELECTION IN SEPARATE REFERRED TO IN THESE FIELDS OCCURS. MAURICIO STOLLE BAHR, EFFECTIVE MEMBER, GUSTAVO HENRIQUE LABANCA NOVO, SUBSTITUTE MEMBER KARIN KOOGAN BREITMAN, EFFECTIVE MEMBER, MANOEL ARLINDO ZARONI TORRES, SUBSTITUTE MEMBER RICHARD JACQUES DUMAS, EFFECTIVE MEMBER, LEONARDO AUGUSTO SERPA, SUBSTITUTE MEMBER PAULO JORGE TAVARES ALMIRANTE, EFFECTIVE MEMBER, RAPHAEL VINCENT PHILIPPE BARREAU, SUBSTITUTE MEMBER DIRK ACHIEL MARC BEEUWSAERT, EFFECTIVE MEMBER, GIL DE METHODIO MARANHAO NETO, SUBSTITUTE MEMBER SIMONE CRISTINA DE PAOLA BARBIERI, EFFECTIVE MEMBER, PIERRE JEAN BERNARD GUIOLLOT, SUBSTITUTE MEMBER PAULO DE RESENDE SALGADO, EFFECTIVE MEMBER, ANTONIO ALBERTO GOUVEA VIEIRA, SUBSTITUTE MEMBER JOSE PAIS RANGEL, EFFECTIVE MEMBER, RAQUEL DA FONSECA CANTARINO, SUBSTITUTE MEMBER ADIR FLAVIO SVIDERSKEI, EFFECTIVE MEMBER, RUBENS JOSE NASCIMENTO, SUBSTITUTE MEMBER 7 SHOULD ONE OF THE CANDIDATES COMPRISING THE Mgmt Against Against CHOSEN SLATE CEASE TO BE A PART OF IT, CAN THE VOTES CORRESPONDING TO HIS SHARES CONTINUE BEING TABULATED WITH THOSE OF THE CHOSEN SLATE CMMT FOR THE PROPOSAL 8 REGARDING THE ADOPTION Non-Voting OF MULTIPLE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSALS 9.1 TO 9.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 IN THE EVENT OF ADOPTION OF AN ELECTION Mgmt Abstain Against USING THE MULTIPLE VOTING PROCEDURE, SHOULD THE VOTES CORRESPONDING TO HIS SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE SLATE WHICH YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE MULTIPLE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE DELIBERATION OF THE MEETING 9.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MAURICIO STOLLE BAHR, EFFECTIVE MEMBER, GUSTAVO HENRIQUE LABANCA NOVO, SUBSTITUTE MEMBER 9.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. KARIN KOOGAN BREITMAN, EFFECTIVE MEMBER, MANOEL ARLINDO ZARONI TORRES, SUBSTITUTE MEMBER 9.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RICHARD JACQUES DUMAS, EFFECTIVE MEMBER, LEONARDO AUGUSTO SERPA, SUBSTITUTE MEMBER 9.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO JORGE TAVARES ALMIRANTE, EFFECTIVE MEMBER, RAPHAEL VINCENT PHILIPPE BARREAU, SUBSTITUTE MEMBER 9.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DIRK ACHIEL MARC BEEUWSAERT, EFFECTIVE MEMBER, GIL DE METHODIO MARANHAO NETO, SUBSTITUTE MEMBER 9.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIMONE CRISTINA DE PAOLA BARBIERI, EFFECTIVE MEMBER, PIERRE JEAN BERNARD GUIOLLOT, SUBSTITUTE MEMBER 9.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO DE RESENDE SALGADO, EFFECTIVE MEMBER, ANTONIO ALBERTO GOUVEA VIEIRA, SUBSTITUTE MEMBER 9.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE PAIS RANGEL, EFFECTIVE MEMBER, RAQUEL DA FONSECA CANTARINO, SUBSTITUTE MEMBER 9.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ADIR FLAVIO SVIDERSKEI, EFFECTIVE MEMBER, RUBENS JOSE NASCIMENTO, SUBSTITUTE MEMBER 10 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF LAW NO. 6,404, 1976 -------------------------------------------------------------------------------------------------------------------------- ENGIE ENERGIA PERU SA Agenda Number: 712237951 -------------------------------------------------------------------------------------------------------------------------- Security: P3718U103 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: PEP702101002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 7 BUSINESS DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: AMELIA MENESES/ MAURICIO SCHWARTZMANN, CANAVAL Y MOREYRA 480, PISO 3, SAN ISIDRO, L -27, LIMA - PERU. THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action REPORTS, AND DISCHARGE DIRECTORS 2 APPROVE ALLOCATION OF INCOME Mgmt Take No Action 3 APPROVE DATE FOR REGISTRY AND DIVIDEND Mgmt Take No Action PAYMENT 4 APPOINT AUDITORS Mgmt Take No Action 5 APPROVE ALLOCATION OF PROFIT TO EMPLOYEES Mgmt Take No Action 6 APPOINT LEGAL REPRESENTATIVES Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- ENGRO CORPORATION LTD Agenda Number: 712258955 -------------------------------------------------------------------------------------------------------------------------- Security: Y2295N102 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: PK0012101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON AND CHAIRMAN'S REVIEW REPORT 2 TO DECLARE, AS RECOMMENDED BY THE Mgmt For For DIRECTORS, THE PAYMENT OF A FINAL CASH DIVIDEND AT THE RATE OF PKR 1.00 (10%) FOR THE YEAR ENDED DECEMBER 31, 2019 3 TO APPOINT AUDITORS OF THE COMPANY AND FIX Mgmt Against Against THEIR REMUNERATION. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S A.F.FERGUSON & CO. FOR REAPPOINTMENT AS AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 712349592 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG3066L1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040302063.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0403/2020040302051.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.67 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A.I TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For 3.A.V TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 711384242 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 22-Jul-2019 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE NEW COMPANY STOCK OPTION PLAN Mgmt For For 2 NOT MAKING FURTHER GRANTS OF OPTIONS WITHIN Mgmt For For THE FRAMEWORK OF THE COMPANY STOCK OPTION PLAN THAT WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON JULY 21, 2014, WHICH WILL REMAIN IN EFFECT ONLY IN REGARD TO THE OPTIONS THAT HAVE ALREADY BEEN GRANTED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 711735932 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY: EDUARDO HAIAMA 2 PROPOSAL FOR THE SPLIT OF THE SHARES ISSUED Mgmt For For BY THE COMPANY, IN THE PROPORTION OF 1 COMMON SHARE FOR 5 COMMON SHARES, WITHOUT ANY CHANGE TO THE VALUE OF THE SHARE CAPITAL OF THE COMPANY 3 AMENDMENT OF THE MAIN PART OF ARTICLE 6 AND Mgmt For For THE MAIN PART OF ARTICLE 7 OF THE BYLAWS OF THE COMPANY IN ORDER TO ADJUST, RESPECTIVELY, THE VALUE OF THE SHARE CAPITAL AND THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL, AND THE AUTHORIZED CAPITAL LIMIT 4 TO DISCUSS THE AMENDMENT OF THE RULES THAT Mgmt For For GOVERN THE ISSUANCE OF POWERS OF ATTORNEY OF THE COMPANY AND THE CONSEQUENT AMENDMENT OF PARAGRAPH 2 OF ARTICLE 22 OF THE CORPORATE BYLAWS 5 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY 6 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO DO ALL OF THE ACTS AND TO TAKE ALL OF THE MEASURES THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 20 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 18 NOV 2019 TO 27 NOV 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 712240302 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 03-Apr-2020 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL FOR THE AMENDMENT OF THE CORPORATE Mgmt For For PURPOSE OF THE COMPANY 2 AMENDMENT OF ARTICLE 3 OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY IN ORDER TO AMEND THE CORPORATE PURPOSE OF THE COMPANY 3 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY 4 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO DO ALL OF THE ACTS AND TAKE ALL OF THE MEASURES THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING DATE FROM 23 MAR 2020 TO 03 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS S.A. Agenda Number: 711976374 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: EGM Meeting Date: 31-Jan-2020 Ticker: ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. HIVE DOWN OF BANKING ACTIVITY SECTOR OF Mgmt For For EUROBANK ERGASIAS S.A. (THE BANK) WITH THE INCORPORATION OF A NEW COMPANY (THE BENEFICIARY) AND APPROVAL OF THE DRAFT DEMERGER DEED. APPROVAL OF THE ARTICLES OF ASSOCIATION OF THE BENEFICIARY. GRANTING OF AUTHORIZATIONS 2. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For THE BANK, WITH AMENDMENT, ADDITION AND RENUMBERING OF ITS ARTICLES, AIMING TO A) ITS HARMONIZATION WITH LAW 4548/2018 AND B) ITS ADJUSTMENT AS A RESULT OF THE HIVE DOWN OF BANKING ACTIVITY SECTOR BY AMENDING THE OBJECT AND THE CORPORATE NAME OF THE BANK. GRANTING OF AUTHORIZATIONS 3. ANNOUNCEMENT OF THE ELECTION OF NEW Non-Voting NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS. 4. ELECTION OF MEMBERS TO THE AUDIT COMMITTEE Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 06 FEB 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 712760265 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 TO APPROVE THE REVISIONS OF THE ARTICLES OF Mgmt For For INCORPORATION OF FAR EASTERN NEW CENTURY CORPORATION. 4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For MEETING RULES OF STOCLHOLDERS FOR FAR EASTERN NEW CENTURY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD Agenda Number: 712683312 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2019 FINANCIAL STATEMENTS (INCLUDING Mgmt For For 2019 BUSINESS REPORT) 2 THE 2019 RETAINED EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 3.209 PER SHARE 3 TO DISCUSS AND APPROVE THE CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED CAPITAL DISTRIBUTION :TWD 0.041 PER SHARE. 4 TO DISCUSS AND APPROVE THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY 5 TO DISCUSS AND APPROVE THE REGULATIONS Mgmt For For GOVERNING SHAREHOLDERS MEETINGS OF THE COMPANY 6 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt For For ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209 OF THE COMPANY LAW -------------------------------------------------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 712195773 -------------------------------------------------------------------------------------------------------------------------- Security: Y24695101 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: PK0053401011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF ANNUAL GENERAL Mgmt For For MEETING HELD ON MARCH 26, 2019 2 TO CONSIDER, APPROVE AND ADOPT SEPARATE AND Mgmt For For CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF FFC TOGETHER WITH DIRECTORS' REPORTS ON SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS AND AUDITORS' REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2019 3 TO APPOINT AUDITORS FOR THE YEAR 2020 AND Mgmt Against Against TO FIX THEIR REMUNERATION 4 TO CONSIDER AND APPROVE PAYMENT OF FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- FILA HOLDINGS Agenda Number: 712163904 -------------------------------------------------------------------------------------------------------------------------- Security: Y2484W103 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7081660003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: YUN YUN SU, Mgmt For For KIM JEONG MI 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 18 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FILA KOREA CO LTD, SEOUL Agenda Number: 711596099 -------------------------------------------------------------------------------------------------------------------------- Security: Y2484W103 Meeting Type: EGM Meeting Date: 15-Nov-2019 Ticker: ISIN: KR7081660003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 712683881 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE RECOGNIZE THE 2019 BUSINESS REPORT Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. 2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2019 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 1.05 PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE 3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For VIA CAPITALIZATION OF PROFITS OF 2019 4 PLEASE APPROVE THE AMENDMENTS TO THE Mgmt For For ARTICLES OF THE INCORPORATION OF THE COMPANY 5 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For FOR ELECTION OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 712582065 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE. 3 AMENDMENT OF THE COMPANYS RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETING. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Agenda Number: 712523059 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS Mgmt For For PROPOSED CASH DIVIDEND: TWD 2.9 PER SHARE. 3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP Agenda Number: 712627693 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND :TWD 4.4 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FPT CORPORATION Agenda Number: 712301213 -------------------------------------------------------------------------------------------------------------------------- Security: Y26333107 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: VN000000FPT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 360923 DUE TO RECEIPT OF UPDATED AGENDA WITH 7 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For YEAR 2019, REPORT OF BOD YEAR 2019, STRATEGIES AND ORIENTATION FOR PERIOD 2020 TO 2022, BUSINESS PLAN 2020, REPORT OF BOS YEAR 2019 2 APPROVAL OF PROFIT USAGE YEAR 2019 AND Mgmt For For DIVIDEND PAYMENT POLICY BY CASH YEAR 2020 3 APPROVAL OF ESOP FOR THE PERIOD 2020 TO Mgmt Against Against 2022 4 APPROVAL OF SHARES ISSUANCE FOR SENIOR Mgmt For For MANAGERS FOR THE PERIOD 2020 TO 2025 5 APPROVAL OF INCOME BUDGET AND REMUNERATION Mgmt For For OF BOD IN 2020, COST BUDGET OF BOS IN 2020 6 APPROVAL OF SELECTION OF AUDITOR FOR Mgmt For For FINANCIAL STATEMENT YEAR 2020 7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 711440610 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: EGM Meeting Date: 06-Aug-2019 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2018 EARNINGS DISTRIBUTION PLAN AMENDMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 712647962 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RECOGNIZE 2019 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARE A :TWD 2.46 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARE B :TWD 2.16 PER SHARE. 3 TO DISCUSS THE COMPANY'S PLAN TO RAISE LONG Mgmt For For TERM CAPITAL. 4 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION. 5 TO DISCUSS AMENDMENT TO THE COMPANY'S RULES Mgmt For For GOVERNING THE PROCEDURES FOR SHAREHOLDERS' MEETINGS. 6.1 THE ELECTION OF THE DIRECTOR:RICHARD Mgmt For For M.TSAI,SHAREHOLDER NO.4 6.2 THE ELECTION OF THE DIRECTOR:DANIEL Mgmt For For M.TSAI,SHAREHOLDER NO.3 6.3 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,ERIC CHEN AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,HOWARD LIN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,JERRY HARN AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR:MING DONG Mgmt For For INDUSTRIAL CO., LTD.,SHAREHOLDER NO.72,BEN CHEN AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,JIA-JEN CHEN AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,HSIU-HUI YUAN AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,RUEY-CHERNG CHENG AS REPRESENTATIVE 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MING-JE TANG,SHAREHOLDER NO.255756 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHIN-MIN CHEN,SHAREHOLDER NO.J100657XXX 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ALAN WANG,SHAREHOLDER NO.F102657XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHU-HSING LI,SHAREHOLDER NO.R120428XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JUNG-FENG CHANG,SHAREHOLDER NO.H101932XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LEE, ROY CHUN,SHAREHOLDER NO.F121054XXX 7 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(RICHARD M.TSAI). 8 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(DANIEL M.TSAI). 9 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(MING-JE TANG). 10 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(ERIC CHEN). 11 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(JERRY HARN). 12 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(BEN CHEN). 13 TO DISCUSS RELEASE THE COMPANY'S DIRECTORS Mgmt For For FROM NON COMPETITION RESTRICTIONS(TAIPEI CITY GOVERNMENT). -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Agenda Number: 711274186 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: OTH Meeting Date: 01-Jul-2019 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR ISSUANCE OF BONUS Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Agenda Number: 711454835 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: AGM Meeting Date: 20-Aug-2019 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS 2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ALREADY PAID IN FEBRUARY, 2019: RESOLVED THAT APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED FOR PAYMENT OF FINAL DIVIDEND @ 8.85% (RS. 0.885/- PER EQUITY SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY AS ON THE DATE OF DECLARATION, FOR THE FINANCIAL YEAR 2018-19 AS RECOMMENDED BY THE BOARD AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND @ 62.50 % (RS. 6.25/- PER EQUITY SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY AS APPROVED BY THE BOARD AND ALREADY PAID IN THE MONTH OF FEBRUARY, 2019 3 APPOINTMENT OF SHRI P K GUPTA, WHO RETIRES Mgmt For For BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF SHRI GAJENDRA SINGH, WHO Mgmt Against Against RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR FY 2019-20 6 APPROVAL FOR APPOINTMENT OF SHRI A. K. Mgmt For For TIWARI AS DIRECTOR (FINANCE) AND CFO, LIABLE TO RETIRE BY ROTATION 7 APPROVAL FOR RATIFICATION OF REMUNERATION Mgmt For For OF THE COST AUDITORS FOR FY 2018-19 8 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH PETRONET LNG LIMITED FOR FY 2019 -20 9 AMENDMENT IN THE ARTICLES OF ASSOCIATION OF Mgmt Against Against THE COMPANY 10 RE-APPOINTMENT OF SHRI ANUPAM KULSHRESHTHA Mgmt For For (DIN - 07352288), NON-OFFICIAL PART-TIME (INDEPENDENT) DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF SHRI SANJAY TANDON (DIN - Mgmt For For 00484699), NON-OFFICIAL PART-TIME (INDEPENDENT) DIRECTOR OF THE COMPANY 12 RE-APPOINTMENT OF SHRI S K SRIVASTAVA (DIN Mgmt For For - 02163658), NON-OFFICIAL PART-TIME (INDEPENDENT) DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 712415973 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600909.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0416/2020041600942.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 201 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 711774934 -------------------------------------------------------------------------------------------------------------------------- Security: X3125P102 Meeting Type: EGM Meeting Date: 09-Dec-2019 Ticker: ISIN: GRS145003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against COMPANY, IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 2. AMENDMENT OF ARTICLE 16 PAR. 3 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY SO AS TO ELIMINATE THE PROVISIONS ABOUT THE RIGHT OF YORK GLOBAL FINANCE OFFSHORE BDH (LUXEMBOURG) S.A.R.L. TO DIRECTLY APPOINT MEMBERS IN THE BOARD OF DIRECTORS 3. EXPANSION OF THE BOARD OF DIRECTORS BY Mgmt For For ELECTING ONE (1) NEW EXECUTIVE MEMBER AND ONE (1) NEW INDEPENDENT NON-EXECUTIVE MEMBER, FOLLOWING RELEVANT RECOMMENDATION OF THE NOMINATIONS AND REMUNERATIONS COMMITTEE CMMT 19 NOV 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 16 DEC 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 19 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 712485398 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For STRATEGIC REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, AS SET OUT ON PAGES 145 TO 160 (EXCLUDING THE SUMMARY OF THE REMUNERATION POLICY ON PAGES 156 TO 160) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT IRAKLI GILAURI, AS A DIRECTOR Mgmt Against Against OF THE COMPANY 4 TO RE-APPOINT KIM BRADLEY, AS A DIRECTOR OF Mgmt Against Against THE COMPANY 5 TO RE-APPOINT CAROLINE BROWN, AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO APPOINT MARIA CHATTI-GAUTIER, AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MASSIMO GESUA' SIVE Mgmt For For SALVADORI, AS A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT DAVID MORRISON, AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT JYRKI TALVITIE, AS A DIRECTOR Mgmt Against Against OF THE COMPANY 10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO LTD Agenda Number: 711558912 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: EGM Meeting Date: 22-Oct-2019 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE 2019 INTERIM Mgmt For For PROFIT DISTRIBUTION PLAN CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906315.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906337.pdf -------------------------------------------------------------------------------------------------------------------------- GF SECURITIES CO LTD Agenda Number: 712494385 -------------------------------------------------------------------------------------------------------------------------- Security: Y270AF115 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: CNE100001TQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042401218.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042401391.pdf 1 TO CONSIDER AND APPROVE THE 2019 DIRECTORS' Mgmt For For REPORT 2 TO CONSIDER AND APPROVE THE 2019 Mgmt For For SUPERVISORY COMMITTEE'S REPORT 3 TO CONSIDER AND APPROVE THE 2019 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2019 ANNUAL Mgmt For For REPORT 5 TO CONSIDER AND APPROVE THE 2019 PROFIT Mgmt For For DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING ENGAGING AUDITORS IN 2020 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORIZATION OF PROPRIETARY INVESTMENT QUOTA FOR 2020 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE 2020 EXPECTED DAILY RELATED PARTY/CONNECTED TRANSACTIONS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS 13.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. LI XIULIN AS A NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. SHANG SHUZHI AS A NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY 13.3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MS. LIU XUETAO AS A NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY 13.4 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE ELECTION OF MR. FAN LIFU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY 13.5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. HU BIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY 13.6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MS. LEUNG SHEK LING OLIVIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY 13.7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. LI WENJING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY 13.8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. SUN SHUMING AS AN EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY 13.9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. QIN LI AS AN EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY 13.10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MS. SUN XIAOYAN AS AN EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF THE COMPANY 14.1 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. LAI JIANHUANG AS A SUPERVISOR FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 14.2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MR. XIE SHISONG AS A SUPERVISOR FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 14.3 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF MS. LU XIN AS A SUPERVISOR FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 15 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLOBALWAFERS CO LTD Agenda Number: 712704899 -------------------------------------------------------------------------------------------------------------------------- Security: Y2722U109 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: TW0006488000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2019 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND :TWD 22 PER SHARE.PROPOSED CAPITAL DISTRIBUTION :TWD 3 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt Against Against AND GUARANTEE. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSIEN-CHIN CHIU,SHAREHOLDER NO.A124471XXX -------------------------------------------------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD Agenda Number: 711383086 -------------------------------------------------------------------------------------------------------------------------- Security: Y2732X135 Meeting Type: AGM Meeting Date: 01-Aug-2019 Ticker: ISIN: INE102D01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITOR'S REPORT THEREON 2 TO CONFIRM THE INTERIM DIVIDENDS PAID Mgmt For For DURING FISCAL YEAR 2018-19: DIVIDEND OF INR 2 PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. NADIR Mgmt Against Against GODREJ (DIN: 00066195), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For JAMSHYD GODREJ (DIN: 00076250) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. P. M. NANABHOY & CO., APPOINTED AS COST AUDITORS OF THE COMPANY FOR FISCAL YEAR 2019-20 6 TO RE-APPOINT MR. NARENDRA AMBWANI (DIN: Mgmt For For 00236658) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM FROM JULY 28, 2019 TO NOVEMBER 14, 2023 7 TO RE-APPOINT MR. AMAN MEHTA DIN: Mgmt Against Against (00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM SEPTEMBER 26, 2019 TO AUGUST 31, 2021 8 TO RE-APPOINT DR. OMKAR GOSWAMI (DIN: Mgmt Against Against 00004258) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM FROM SEPTEMBER 26, 2019 TO SEPTEMBER 25, 2024 9 TO RE-APPOINT MS. IREENA VITTAL DIN: Mgmt For For (05195656) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM FROM SEPTEMBER 26, 2019 TO SEPTEMBER 25, 2024 10 TO RE-APPOINT MS. NISABA GODREJ (DIN: Mgmt For For 00591503) AS WHOLE-TIME DIRECTOR FOR THE PERIOD FROM JULY 1, 2019 TO SEPTEMBER 30, 2022 11 TO RE-APPOINT MR. VIVEK GAMBHIR (DIN: Mgmt For For 06527810) AS MANAGING DIRECTOR & CEO JULY 1, 2019 TO SEPTEMBER 30, 2022 -------------------------------------------------------------------------------------------------------------------------- GR. SARANTIS S.A. Agenda Number: 711753372 -------------------------------------------------------------------------------------------------------------------------- Security: X7583P132 Meeting Type: EGM Meeting Date: 09-Dec-2019 Ticker: ISIN: GRS204003008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 16 DEC 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. APPROVAL OF: A) THE CROSS BORDER MERGER Mgmt For For JOINT PLAN DATED OCTOBER 25TH 2019 REGARDING THE ABSORPTION OF THE COMPANY'S 100PCT AFFILIATE CYPRIOT LIMITED LIABILITY COMPANY NAMED GR. SARANTIS CYPRUS LIMITED, PURSUANT TO THE PROVISIONS OF LAWS 3777/2009, 4601/2019, 4172/2013 AND OF CYPRIOT CORPORATE LAW (CHAPTER 113), AND B) THE COMPANY'S BOARD OF DIRECTORS REPORT DATED OCTOBER 25TH 2019, PURSUANT TO A. 5 OF LAW 3777/2009 2. APPROVAL OF THE CROSS BORDER MERGER THROUGH Mgmt For For THE ABSORPTION OF THE COMPANY'S 100PCT AFFILIATE CYPRIOT LIMITED LIABILITY COMPANY NAMED GR. SARANTIS CYPRUS LIMITED, PURSUANT TO THE PROVISIONS OF LAWS 3777/2009, 4601/2019, 4172/2013 AND OF CYPRIOT CORPORATE LAW (CHAPTER 113) 3. APPOINTMENT OF A COMPANY'S REPRESENTATIVE Mgmt For For TO SIGN THE CROSS BORDER MERGER AGREEMENT BEFORE A NOTARY AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO COORDINATE OTHER MATTERS ARISING FROM THE AFOREMENTIONED CROSS BORDER MERGER 4. OTHER ANNOUNCEMENTS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GR. SARANTIS S.A. Agenda Number: 712117919 -------------------------------------------------------------------------------------------------------------------------- Security: X7583P132 Meeting Type: EGM Meeting Date: 27-Feb-2020 Ticker: ISIN: GRS204003008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF AUDIT COMMITTEE ACCORDING TO Mgmt For For ARTICLE 44 OF L.4449/2017 2. AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY 3. OTHER ANNOUNCEMENTS Mgmt Against Against CMMT 10 FEB 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 MAR 2020 AT 10.00. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 10 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GR. SARANTIS S.A. Agenda Number: 712411331 -------------------------------------------------------------------------------------------------------------------------- Security: X7583P132 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: GRS204003008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS ALONG WITH THE MANAGEMENT'S AND STATUTORY AUDITOR'S REPORT, FOR THE FINANCIAL YEAR 1.1.2019 - 31.12.2019 2. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2019 - 31.12.2019 3. DISCHARGE OF THE CERTIFIED AUDITORS FOR THE Mgmt For For AUDIT OF THE FINANCIAL YEAR 01.01.2019 - 31.12.2019 4. ELECTION OF A REGULAR AND AN ALTERNATE Mgmt Against Against CERTIFIED AUDITOR FOR THE ORDINARY AND TAX AUDIT OF THE FINANCIAL YEAR 1.1.2020 - 31.12.2020, AND APPROVAL OF THEIR FEES 5. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2019-31.12.2019 6. ANNOUNCEMENTS Mgmt Against Against CMMT 16 APR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 MAY 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRANA Y MONTERO S.A.A. Agenda Number: 935126246 -------------------------------------------------------------------------------------------------------------------------- Security: 38500P208 Meeting Type: Annual Meeting Date: 03-Feb-2020 Ticker: GRAM ISIN: US38500P2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ratification of the decision to enter into Mgmt For a Mutual Memorandum of Understanding for the Completion of the Procedure for plea agreement with the Supraprovincial Corporate Prosecutor's Office Specialized in Crimes of Corruption of Officials - Special Team and Ad Hoc Peruvian National State Counsel; and, subsequent withdrawal and dismissal of the Request for Arbitration filed by the Company pursuant to the Preliminary Agreement. For further information: https://investorrelations. granaymontero.com.pe/hechos-deimportancia/s ec -------------------------------------------------------------------------------------------------------------------------- GRANA Y MONTERO S.A.A. Agenda Number: 935151023 -------------------------------------------------------------------------------------------------------------------------- Security: 38500P208 Meeting Type: Annual Meeting Date: 31-Mar-2020 Ticker: GRAM ISIN: US38500P2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Annual Report, Annual Mgmt Against Corporate Governance Report and Audited Individual and Consolidated Financial Statements for 2019 Fiscal Year. 2. Application of Results for 2019 Fiscal Mgmt For Year. 3. Amendment of Article 49 of Bylaws. Mgmt For 4.1 Election of Director: Augusto Baertl Mgmt For Montori 4.2 Election of Director: Ernesto Balarezo Mgmt For Valdez 4.3 Election of Director: Rafael Venegas Mgmt For Vidaurre 4.4 Election of Director: Roberto Abusada Salah Mgmt For 4.5 Election of Director: Manuel Del Rio Mgmt For Jimenez 4.6 Election of Director: Alfonso de Orbegoso Mgmt For Baraybar 4.7 Election of Director: Pedro Pablo Errazuriz Mgmt For Dominguez 4.8 Election of Director: Esteban Viton Ramirez Mgmt For 4.9 Election of Director: Christian Laub Mgmt For Benavides 5. Board Meetings Attendance Fees for 2020 Mgmt For Fiscal Year. 6. Appointment of the External Auditor for the Mgmt For 2020 Fiscal Year. 7. Delegation of powers of attorney. Mgmt For -------------------------------------------------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD Agenda Number: 711459784 -------------------------------------------------------------------------------------------------------------------------- Security: Y2851U102 Meeting Type: AGM Meeting Date: 23-Aug-2019 Ticker: ISIN: INE047A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019, TOGETHER WITH THE REPORTS OF THE BOARD AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019: A DIVIDEND OF INR 7 (RUPEES SEVEN ONLY) PER EQUITY SHARE OF INR 2 EACH OF YOUR COMPANY (DIVIDEND @350% OF THE FACE VALUE), FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt Against Against KUMAR MANGALAM BIRLA (DIN: 00012813), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF DIRECTOR IN PLACE OF MS. Mgmt For For USHA SANGWAN (DIN: 02609263), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 APPROVAL FOR CONTINUATION OF MR. ARUN Mgmt For For THIAGARAJAN (DIN: 00292757) AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR. CYRIL SHROFF (DIN: Mgmt Against Against 00018979) AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF DR. THOMAS M. CONNELLY, Mgmt For For JR. (DIN: 03083495) AS AN INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. O. P. RUNGTA (DIN: Mgmt For For 00020559) AS AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR. N. MOHANRAJ (DIN: Mgmt For For 00181969) AS AN INDEPENDENT DIRECTOR 10 RATIFICATION OF THE REMUNERATION OF COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 711337421 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 09-Aug-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2019/0624/ltn20190624432.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0624/ltn20190624417.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE DEPOSITS AND RELATED PARTY TRANSACTION SET OUT IN THE CIRCULAR OF THE COMPANY DATED 24 JUNE 2019 (THE DETAILS OF WHICH ARE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 JUNE 2019) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 711559320 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 25-Oct-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 OCT 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906469.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906463.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927439.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927457.pdf 1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against FOR IMPLEMENTATION OF THE 2019 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING 2019 RESTRICTED SHARE AND THE SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 711559332 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 25-Oct-2019 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 OCT 2019: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906477.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0906/ltn20190906467.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927453.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0927/ltn20190927467.pdf 1 TO CONSIDER AND APPROVE 2019 RESTRICTED Mgmt Against Against SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 2 TO CONSIDER AND APPROVE APPRAISAL MEASURES Mgmt Against Against FOR IMPLEMENTATION OF THE 2019 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) 3 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING 2019 RESTRICTED SHARE AND THE SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (THE DETAILS OF WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 10 OCTOBER 2019) CMMT 14 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS AND TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 712264631 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 15-Apr-2020 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0313/2020031301494.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0313/2020031301534.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366651 DUE TO ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE 2020 RESTRICTED Mgmt For For SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND THE SUPPLEMENTARY CIRCULAR WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 27 MARCH 2020) 2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MEASURES FOR IMPLEMENTATION OF THE 2020 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME (REVISED) OF GREAT WALL MOTOR COMPANY LIMITED (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND THE SUPPLEMENTARY CIRCULAR WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 27 MARCH 2020) 3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For GREAT WALL MOTOR COMPANY LIMITED TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING THE 2020 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME IN THEIR FULL DISCRETION (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020) 4 TO CONSIDER AND APPROVE THE EXPECTED AMOUNT Mgmt Against Against OF GUARANTEE PROVIDED BY THE COMPANY TO ITS HOLDING SUBSIDIARIES (THE DETAILS OF WHICH SET OUT IN THE SUPPLEMENTAL CIRCULAR WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 27 MARCH 2020) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 712264643 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 15-Apr-2020 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0313/2020031301517.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0313/2020031301583.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366650 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE 2020 RESTRICTED Mgmt For For SHARE AND SHARE OPTION INCENTIVE SCHEME (THE FIRST REVISED DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND THE SUPPLEMENTARY CIRCULAR WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 27 MARCH 2020) 2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MEASURES FOR IMPLEMENTATION OF THE 2020 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME (REVISED) OF GREAT WALL MOTOR COMPANY LIMITED IN THE CIRCULAR (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND THE SUPPLEMENTARY CIRCULAR WHICH SHALL BE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) NO LATER THAN 27 MARCH 2020) 3 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For GREAT WALL MOTOR COMPANY LIMITED TO AUTHORIZE THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS REGARDING THE 2020 RESTRICTED SHARE AND SHARE OPTION INCENTIVE SCHEME IN THEIR FULL DISCRETION (THE DETAILS OF WHICH SET OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 712498028 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402412.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402434.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2019 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2019) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2019 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2019) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2019 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY REPORT (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS FOR THE YEAR 2019 (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2019 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2019) 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2020 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2020 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2020 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3,500,000 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR AND ANNOUNCEMENT OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 9 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN JUN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 10 TO RE-ELECT MS. WANG FENG YING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MS. WANG FENG YING WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 11 TO ELECT MS. YANG ZHI JUAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI JUAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 12 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS A NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE PING WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 13 TO ELECT MS. YUE YING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MS. YUE YING WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 14 TO RE-ELECT MR. LI WAN JUN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. LI WAN JUN WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 15 TO RE-ELECT MR. NG CHI KIT AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. NG CHI KIT WILL ENTER INTO AN APPOINTMENT LETTER WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 16 TO RE-ELECT MS. ZONG YI XIANG AS AN Mgmt For For INDEPENDENT SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. ZONG YI XIANG WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE, AND TO AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 17 TO RE-ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt For For SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. LIU QIAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY OF THE TERM OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE; AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION (BIOGRAPHICAL DETAILS WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 18 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES OF PROCEDURE FOR GENERAL MEETING OF THE COMPANY, THE REVISED VERSION OF WHICH IS CONTAINED IN THE CIRCULAR OF THE COMPANY PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020 19 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REVISED VERSION OF WHICH IS CONTAINED IN THE CIRCULAR OF THE COMPANY PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020 20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES FOR THE ADMINISTRATION OF EXTERNAL GUARANTEES OF THE COMPANY, THE REVISED VERSION OF WHICH IS CONTAINED IN THE CIRCULAR OF THE COMPANY PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020 21 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES FOR THE ADMINISTRATION OF EXTERNAL INVESTMENT OF THE COMPANY, THE REVISED VERSION OF WHICH IS CONTAINED IN THE CIRCULAR OF THE COMPANY PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020 22 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AND A SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C) (III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING" 23 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY AND THE ANNOUNCEMENT DATED 24 APRIL 2020 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY TO THE RELEVANT REGULATORY AUTHORITIES FOR HANDING THE AMENDMENTS, APPROVAL, REGISTRATION, FILING PROCEDURES, ETC. FOR THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 712498030 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 12-Jun-2020 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402406.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402428.pdf 1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE THE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AND A SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND THE A SHAREHOLDERS' CLASS MEETING AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS' CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 711859249 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: EGM Meeting Date: 13-Dec-2019 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EXTENSION OF COMPANY'S PURPOSE AND Mgmt For For AMENDMENT OF ARTICLE 2 (PURPOSE) OF COMPANY'S ARTICLES OF ASSOCIATION 2. ANNOUNCEMENT OF ELECTION OF NEW MEMBERS OF Non-Voting THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED MEMBERS 3. DESIGNATION/ELECTION OF AN INDEPENDENT NON Mgmt For For - EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS: NIKOLAOS IATROU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 20 DEC 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 320227 DUE TO RESOLUTION 2 DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 02 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 324926 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 712783299 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY PER ARTICLE 108 OF LAW 4548/2018, AS IN FORCE, AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) 3. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt For For AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT TWENTY-FIRST (21ST) FISCAL YEAR (FROM THE 1ST OF JANUARY 2020 TO THE 31ST OF DECEMBER 2020) AND FOR THE ISSUANCE OF THE ANNUAL TAX REPORT 4. PROVISION OF PERMISSION AS PER ARTICLE 98 Mgmt For For PAR. 1 OF LAW 4548/2018, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS AND DIRECTORS OF THE COMPANY'S TEAMS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES 5. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019), IN ACCORDANCE WITH ARTICLE 112 PAR. 3 OF LAW 4548/2018, AS IN FORCE 6. AMENDMENT OF ARTICLES 2, 12, 18, 19, 23 AND Mgmt For For 34 OF THE COMPANY' ARTICLES OF ASSOCIATION 7. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt For For FOR THE TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) 8. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For NET PROFITS OF THE FINANCIAL YEAR 2019 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY 9. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For NET PROFITS OF THE FINANCIAL YEAR 2019 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG TERM INCENTIVE SCHEME APPROVED BY THE 17TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 27.04.2017 10. APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY CMMT 05 JUNE 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 6 JULY 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 05 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 712255668 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATES: HEO Mgmt For For TAE SU, HONG SUN GI, ELECTION OF NON-PERMANENT DIRECTOR CANDIDATES:HEO YEON SU ELECTION OF OUTSIDE DIRECTOR CANDIDATES: YANG SEUNG WU 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: YANG SEUNG WU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 712493357 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042401404.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042401400.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.I TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt For For 3.V TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For DIRECTOR 3.VI TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against DIRECTOR 3.VII TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 711327622 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 06-Aug-2019 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For FOR THE YEAR 2019: THE BOARD OF DIRECTORS OF THE COMPANY PROPOSES THAT THE COMPANY RE-APPOINT BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY UNDER THE PRC ACCOUNTING STANDARD AND PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY UNDER THE HONG KONG ACCOUNTING STANDARD FOR THE YEAR 2019 2 RESOLUTION ON THE APPOINTMENT OF INTERNAL Mgmt For For CONTROL AUDITORS FOR THE YEAR 2019: THE BOARD OF DIRECTORS OF THE COMPANY PROPOSES THAT THE COMPANY RE-APPOINT BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2019 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0618/ltn20190618710.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0618/ltn20190618700.pdf -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 712078117 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 20-Mar-2020 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0202/2020020200009.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0202/2020020200007.pdf 1.1 ELECTION OF MR. CHEN XIAOMU AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 712392935 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800981.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0408/2020040800987.pdf 1 THE RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For SUMMARY FOR THE YEAR 2019 2 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2019 3 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2019 4 THE RESOLUTION ON THE FINANCIAL REPORT FOR Mgmt For For THE YEAR 2019 5 THE RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION FOR THE YEAR 2019 6 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For AUDITORS FOR THE YEAR 2020 7 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For INTERNAL CONTROL AUDITORS FOR THE YEAR 2020 8 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against SUBMITTED TO THE GENERAL MEETING IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES 9 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt Against Against SUBMITTED TO THE GENERAL MEETING IN RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS 10 THE RESOLUTION ON THE UTILISATION OF THE Mgmt For For REMAINING PROCEEDS OF AN INVESTMENT PROJECT RAISED FROM NON-PUBLIC ISSUANCE OF A SHARES FOR PERMANENT REPLENISHMENT OF WORKING CAPITAL 11 THE RESOLUTION ON AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION 12 THE RESOLUTION ON AMENDMENTS TO THE RULES Mgmt For For OF PROCEDURES OF THE GENERAL MEETINGS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 THE RESOLUTION ON THE ELECTION OF Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. ZHAO FUQUAN 13.2 THE RESOLUTION ON THE ELECTION OF Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. XIAO SHENGFANG 13.3 THE RESOLUTION ON THE ELECTION OF Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. WONG HAKKUN 13.4 THE RESOLUTION ON THE ELECTION OF Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. SONG TIEBO CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting MEETING OF 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HABIB BANK LIMITED Agenda Number: 712237836 -------------------------------------------------------------------------------------------------------------------------- Security: Y2974J109 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: PK0085101019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS (CONSOLIDATED AND UNCONSOLIDATED) OF THE BANK FOR THE YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPOINT AUDITORS FOR A TERM ENDING AT Mgmt For For THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A FEE OF RS. 27.901 MILLION. IN ADDITION, ANY FEDERAL OR PROVINCIAL TAXES AND REIMBURSEMENTS OF OUT-OF-POCKET EXPENSES WILL BE PAID AT ACTUALS. THE RETIRING AUDITORS, A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR REAPPOINTMENT 3 TO APPROVE PAYMENT OF A FINAL CASH DIVIDEND Mgmt For For OF RS.1.25 PER SHARE, I.E. 12.5% FOR THE YEAR ENDED DECEMBER 31, 2019, AS RECOMMENDED BY THE BOARD OF DIRECTORS TO SHAREHOLDERS AS AT CLOSE OF BUSINESS ON MARCH 20, 2020, WHICH IS IN ADDITION TO THE 37.5% INTERIM CASH DIVIDEND (I.E. RS. 3.75 PER SHARE) ALREADY PAID 4 TO APPROVE AND AUTHORISE A SUBORDINATED Mgmt For For LOAN TO FIRST MICROFINANCE BANK LIMITED (FMFB) OF UP TO RS. 2 BILLION FOR A TENOR OF EIGHT (8) YEARS. THE LOAN CAN BE PREPAID BY FMFB AFTER FIVE (5) YEARS AND WILL CARRY A VARIABLE RATE OF MARK-UP AT 6 MONTHS KIBOR PLUS 2%, TO BE REPRICED EVERY SIX MONTHS. THE MARK-UP IS PAYABLE EVERY SIX MONTHS. THE PRINCIPAL IS REPAYABLE AFTER 8 YEARS, AT MATURITY. THE SAID LOAN WILL BE COUNTED TOWARDS THE TIER II CAPITAL OF FMFB SUBJECT TO ALL REGULATORY APPROVALS. THIS LOAN WILL BE UNSECURED AND SUBORDINATED, WITH RESPECT TO PAYMENT OF PRINCIPAL AND MARK-UP, TO ALL OTHER INDEBTEDNESS OF FMFB, EXCEPT FOR SHARE CAPITAL. FOR THE AFORESAID PURPOSE TO CONSIDER, AND IF DEEMED FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: "RESOLVED THAT HABIB BANK LIMITED ("THE BANK") BE AND IS HEREBY AUTHORISED TO GIVE A SUBORDINATED LOAN OF UP TO RS. 2 BILLION TO THE FIRST MICROFINANCE BANK LIMITED FOR A TENOR OF UP TO EIGHT YEARS." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE BANK OR SUCH PERSON OR PERSONS AS MAY BE AUTHORISED BY THE BOARD OF DIRECTORS OF THE BANK, BE AND EACH OF THEM IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE AND DELIVER FOR AND ON BEHALF AND IN THE NAME OF THE BANK ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS AND UNDERTAKINGS AS MAY BE NECESSARY OR REQUIRED OR AS THEY OR ANY OF THEM MAY THINK FIT FOR, OR IN CONNECTION WITH THE AFORESAID LOAN, INCLUDING WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, ANY APPROVAL, SANCTION OR PERMISSION REQUIRED THEREOF OR IN CONNECTION THEREWITH 5 TO APPROVE AND AUTHORISE INVESTMENT IN Mgmt For For PERPETUAL, UNSECURED, SUBORDINATED, NON-CUMULATIVE, CONTINGENT CONVERTIBLE, PRIVATELY PLACED ADDITIONAL TIER-I (AT-I) CAPITAL ELIGIBLE VARIABLE RATE SUBORDINATED LOAN NOTES (LOAN NOTES) UP TO USD 30 MILLION TO BE ISSUED BY HBL BANK UK LIMITED (HBL UK) OVER THE NEXT THREE (3) YEARS. THE SAID INVESTMENT WILL BE MANAGED AND BOOKED BY HBL'S BAHRAIN BRANCH, AND WILL BE SUBJECT TO ALL REGULATORY APPROVALS. FOR THE PURPOSE OF THE PROPOSED INVESTMENT IN THE LOAN NOTES TO BE ISSUED BY HBL UK TO CONSIDER AND, IF DEEMED FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: "RESOLVED THAT THE BANK MAKE AN INVESTMENT OF UP TO US DOLLARS THIRTY MILLION (USD 30,000,000) IN HBL BANK UK LIMITED (HBL UK), THROUGH HBL'S BAHRAIN BRANCH, IN VARIABLE RATE SUBORDINATED LOAN NOTES (LOAN NOTES), OVER A PERIOD OF THREE YEARS IN SUCH AMOUNTS AND AT SUCH TIMES AS DETERMINED BY THE BOARD OF DIRECTORS OF THE BANK." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE BOARD OF DIRECTORS OF THE BANK OR SUCH PERSON OR PERSONS AS MAY BE AUTHORISED BY THE BOARD OF DIRECTORS OF THE BANK BE, AND EACH OF THEM IS, HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TO EXECUTE AND DELIVER FOR AND ON BEHALF AND IN THE NAME OF THE BANK ALL SUCH DEEDS, AGREEMENTS, DECLARATIONS AND UNDERTAKINGS AS MAY BE NECESSARY OR REQUIRED OR AS THEY, OR ANY OF THEM MAY THINK FIT FOR, OR IN CONNECTION WITH THE AFORESAID INVESTMENT IN LOAN NOTES, INCLUDING, WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, ANY APPROVAL, SANCTION OR PERMISSION REQUIRED THEREOF OR IN CONNECTION THEREWITH." 6 TO APPROVE THE BOARD REMUNERATION POLICY OF Mgmt For For THE BANK, RECOMMENDED BY THE BOARD OF DIRECTORS FOR SHAREHOLDERS' APPROVAL ON POST FACTO BASIS, UNDER SBP-BPRD CIRCULAR NO. 3 DATED AUGUST 17, 2019, AND IF DEEMED FIT, BY ADOPTING THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION WITH OR WITHOUT MODIFICATION: "RESOLVED THAT THE BOARD REMUNERATION POLICY AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY APPROVED ON POST FACTO BASIS, INCLUDING BOARD/COMMITTEE MEETING(S) ATTENDANCE FEE OF RS. 600,000/-, TA/DA ALLOWANCES FOR MEETINGS/BUSINESS RELATED TRAVEL TO NON-EXECUTIVE DIRECTORS AS DEFINED IN THE POLICY." THE INFORMATION AS REQUIRED UNDER SECTION 134(3) OF THE COMPANIES ACT, 2017 RELATING TO THE AFORESAID SPECIAL BUSINESS AGENDA 4, 5 AND 6 TO BE TRANSACTED AT THE SAID ANNUAL GENERAL MEETING IS BEING SENT TO ALL SHAREHOLDERS. THE DIRECTORS OF THE BANK HAVE NO DIRECT OR INDIRECT INTEREST IN THE ABOVE MENTIONED RESOLUTIONS EXCEPT IN THEIR CAPACITY AS DIRECTORS OF THE BANK 7 TO CONSIDER ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Agenda Number: 712643976 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: BMG423131256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0512/2020051200796.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0512/2020051200752.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTORS'') AND AUDITORS (THE ''AUDITORS'') OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. YANG GUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. GONG SHAO LIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT DR. JOHN CHANGZHENG MA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK49 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF THE COMPANY OF UP TO 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against ADDITIONAL SECURITIES OF THE COMPANY UP TO THE NUMBER OF SHARES REPURCHASED BY THE COMPANY AND AT DISCOUNT RATES CAPPED AT 15% OF THE BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE UP TO 9,000,000 NEW SHARES FOR GRANTING RESTRICTED SHARES IN THE SEVENTH YEAR OF THE ENTIRE TRUST PERIOD FOR THE TRUSTEE TO HOLD ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR CHIEF EXECUTIVES) OF THE COMPANY AND ITS SUBSIDIARIES UNDER THE RESTRICTED SHARE AWARD SCHEME RENEWED BY THE COMPANY ON 15 APRIL 2019 -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 712224257 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ADDITION OF BUSINESS ACTIVITY Mgmt For For 2.2 CHANGE OF LOCATION OF HEAD OFFICE Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANON SYSTEMS Agenda Number: 712239816 -------------------------------------------------------------------------------------------------------------------------- Security: Y29874107 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7018880005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 3 ELECTION OF A NON-PERMANENT DIRECTOR: HAN Mgmt Against Against SANG WON AND ELECTION OF OUTSIDE DIRECTORS: KIM DO EON, CHOI DONG SU, LIM BAN HEE, BAEK SEONG JUN 4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHOI Mgmt For For DONG SU, BAEK SEONG JUN 5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 358600 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 13 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFOCATION OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 358600 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HAVELLS INDIA LTD Agenda Number: 712761609 -------------------------------------------------------------------------------------------------------------------------- Security: Y3116C119 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: INE176B01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORT OF AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF RS. 4 PER EQUITY SHARE ALREADY PAID DURING THE YEAR AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2019-20 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI T. Mgmt For For V. MOHANDAS PAI (DIN:00042167), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against PUNEET BHATIA (DIN:00143973), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF COST AUDITORS REMUNERATION Mgmt For For 6 RE-APPOINTMENT OF SHRI VELLAYAN SUBBIAH Mgmt For For (DIN:01138759) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM 7 APPOINTMENT OF SHRI B PRASADA RAO Mgmt For For (DIN:01705080) AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF SHRI SUBHASH S MUNDRA Mgmt For For (DIN:00979731) AS AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF SHRI VIVEK MEHRA Mgmt For For (DIN:00101328) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 711418257 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 06-Aug-2019 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS ALONG WITH Mgmt For For THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 RE-APPOINTMENT OF MR. SHIV NADAR AS Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 3 APPOINTMENT OF STATUTORY AUDITORS: B S R & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 101248W/W-100022) 4 APPOINTMENT OF MR. R. SRINIVASAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. S. MADHAVAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MS. ROBIN ANN ABRAMS AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7 APPOINTMENT OF DR. SOSALE SHANKARA SASTRY Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 711515253 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: CRT Meeting Date: 21-Sep-2019 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S), AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR"), RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL AT NEW DELHI AND/OR HON'BLE NATIONAL COMPANY LAW TRIBUNAL AT BENGALURU (HEREINAFTER TOGETHER REFERRED AS "TRIBUNALS") AND/OR ANY OTHER RELEVANT GOVERNMENT OR REGULATORY AUTHORITY, BODY, INSTITUTION (HEREINAFTER COLLECTIVELY REFERRED AS "CONCERNED AUTHORITY(IES)"), IF ANY, OF COMPETENT JURISDICTION UNDER APPLICABLE LAWS FOR THE TIME BEING IN FORCE, AND SUBJECT TO SUCH CONDITIONS OR GUIDELINES, IF ANY, AS MAY BE PRESCRIBED, IMPOSED OR STIPULATED IN THIS REGARD BY THE SHAREHOLDERS AND/OR CREDITORS OF THE COMPANY, TRIBUNALS OR CONCERNED AUTHORITIES, FROM TIME TO TIME, WHILE GRANTING SUCH APPROVALS, CONSENTS, PERMISSIONS AND/ OR SANCTIONS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) AUTHORIZED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE SCHEME OF AMALGAMATION AMONGST HCL EAGLE LIMITED, HCL COMNET LIMITED, HCL TECHNOLOGIES SOLUTIONS LIMITED, CONCEPT2SILICON SYSTEMS PRIVATE LIMITED AND HCL TECHNOLOGIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (HEREINAFTER REFERRED TO AS THE "SCHEME") AS CIRCULATED ALONG WITH THE NOTICE OF THE MEETING BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO EFFECTIVELY IMPLEMENT THE AMALGAMATION EMBODIED IN THE SCHEME, MAKE OR ACCEPT SUCH MODIFICATION(S) AMENDMENT(S), LIMITATION(S) AND/OR CONDITION(S), IF ANY, TO THE SCHEME AS MAY BE REQUIRED BY THE HON'BLE TRIBUNALS AND/OR ANY OTHER AUTHORITY WHILE SANCTIONING THE SCHEME OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN GIVING EFFECT TO THE SCHEME OR FOR ANY OTHER SUCH REASON, AS THE BOARD MAY DEEM FIT AND PROPER, TO RESOLVE ALL DOUBTS OR DIFFICULTIES THAT MAY ARISE FOR CARRYING OUT THE SCHEME AND TO DO AND EXECUTE ALL ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY OR EXPEDIENT FOR GIVING EFFECT TO THE SCHEME -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Agenda Number: 711735867 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: OTH Meeting Date: 29-Nov-2019 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN AUTHORIZED SHARE CAPITAL AND Mgmt For For CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELIOPOLIS HOUSING & DEVELOPMENT SA Agenda Number: 711461448 -------------------------------------------------------------------------------------------------------------------------- Security: M52987100 Meeting Type: EGM Meeting Date: 26-Aug-2019 Ticker: ISIN: EGS65591C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ASSIGNING THE COMPANY MANAGEMENT TO A Mgmt No vote SPECIALIZED COMPANY IN THE REAL ESTATE DEVELOPMENT -------------------------------------------------------------------------------------------------------------------------- HELIOPOLIS HOUSING & DEVELOPMENT SA Agenda Number: 711753714 -------------------------------------------------------------------------------------------------------------------------- Security: M52987100 Meeting Type: EGM Meeting Date: 23-Nov-2019 Ticker: ISIN: EGS65591C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 310061 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 SIGNING MANAGEMENT PARTNERSHIP CONTRACT Mgmt No vote WITH STRATEGIC INVESTOR, PRIVATE EQUITY SPECIALIZED AT THE REAL ESTATE DEVELOPMENT OR MERGE BETWEEN STRATEGIC INVESTOR AND REAL ESTATE DEVELOPMENT COMPANY TO MANAGE HELIOPOLIS HOUSING AND DEVELOPMENT COMPANY 2 ADOPTION OF THE CONDITIONS BOOKLET AND THE Mgmt No vote PARTNERSHIP CONTRACT WITH THE MANAGEMENT AND AUTHORIZE THE BOARD OF DIRECTORS TO APPLY ANY MODIFICATIONS 3 AUTHORIZE HELIOPOLIS HOUSING AND Mgmt No vote DEVELOPMENT BOARD OF DIRECTORS TO NEGOTIATE AND TO AWARD ONE OF THE COMPETING BIDDERS 4 APPROVAL TO AUTHORIZE HELIOPLOIS COMPANY Mgmt No vote FOR HOUSING AND DEVELOPMENT CHAIRMAN TO SIGN THE PARTNERSHIP CONTRACT 5 SHARE PRICE ASSESSMENT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HELIOPOLIS HOUSING & DEVELOPMENT SA Agenda Number: 711877653 -------------------------------------------------------------------------------------------------------------------------- Security: M52987100 Meeting Type: AGM Meeting Date: 26-Dec-2019 Ticker: ISIN: EGS65591C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote FOR FY 2018/2019 2 APPROVE AUDITORS REPORT ON COMPANY Mgmt No vote FINANCIAL STATEMENTS FOR FY 2019 3 APPROVE IMPLEMENTATION PLAN AND EVALUATION Mgmt No vote OF FINANCIAL STATEMENTS REPORTS FOR FY 2019 4 ACCEPT FINANCIAL AND ANALYTICAL STATEMENTS Mgmt No vote FOR FY 2018/2019 5 APPROVE BONUSES GRANTED TO EMPLOYEES FOR FY Mgmt No vote 2019 6 APPROVE CHARITABLE DONATIONS Mgmt No vote 7 CONSOLIDATE RETAINED EARNINGS AND AUTHORIZE Mgmt No vote BOARD TO APPROVE AMENDED FINANCIAL STATEMENTS IN ACCORDANCE WITH ASSEMBLY RESOLUTIONS 8 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote FOR FY 2019 9 RE-ELECT BOARD CHAIRMAN Mgmt No vote 10 APPROVE ABSENCE OF DIVIDENDS IN PREPARATION Mgmt No vote FOR CAPITAL INCREASE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 321511 DUE TO RECEIPT OF ADDITIONAL RESOLUTION AND CHANGE IN MEETING DATE FROM 18 DEC 2019 TO 26 DEC 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting ON 25 DEC 2019, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2019. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HELIOPOLIS HOUSING & DEVELOPMENT SA Agenda Number: 711879013 -------------------------------------------------------------------------------------------------------------------------- Security: M52987100 Meeting Type: EGM Meeting Date: 26-Dec-2019 Ticker: ISIN: EGS65591C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT AS THE MEETING DATE FALLS Non-Voting ON 25 DEC 2019, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2019. THANK YOU. 1 INCREASING CAPITAL USING RETAINED EARNING Mgmt No vote ON 30/06/2019 WITH DISTRIBUTING THE SHARES INCREASE OF 2 SHARES FOR EVERY SHARE 2 TO 1 2 MODIFY ARTICLE NO.6 AND 7 TO INCREASE THE Mgmt No vote LICENSED CAPITAL WITH 1,500,000,000 EGP INSTEAD OF 200,000,000 AND THE ISSUED CAPITAL TO 333,771,300 EGP INSTEAD OF 111,257,100 EGP WITH AN INCREASE OF 222,514,200 BY ISSUING 890,056,800 SHARES WITH PAR VALUE EGP 0.25 FOR EVERY SHARE FROM THE RETAINED EARNINGS 3 DELEGATING THE CHAIRMAN TO SIGN THE Mgmt No vote MODIFICATION DOCUMENTS 4 ADDING THE REAL ESTATE DEVELOPMENT TO THE Mgmt No vote COMPANY ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- HELIXMITH CO., LTD Agenda Number: 712255644 -------------------------------------------------------------------------------------------------------------------------- Security: Y3127Y100 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: KR7084990001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR: GIM SEON YEONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: YU SEUNG SIN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: NO DAE RAE Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: O JAE SEUNG Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: CHAS BOUNTRA Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: NO DAE RAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: O JAE SEUNG 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHAS BOUNTRA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A. Agenda Number: 712566338 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: OGM Meeting Date: 29-May-2020 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL REPORT FOR FISCAL YEAR 01.01.2019 - 31.12.2019 TOGETHER WITH THE RELEVANT REPORTS AND DECLARATIONS BY THE BOARD OF DIRECTORS AND THE AUDITORS 2. APPROVE THE ALLOCATION OF PROFITS FOR Mgmt For For FISCAL YEAR 01.01.2019 - 31.12.2019 AND THE DISTRIBUTION OF DIVIDEND 3. APPROVE THE OVERALL MANAGEMENT BY THE BOARD Mgmt For For OF DIRECTORS FOR FISCAL YEAR 01.01.2019 - 31.12.2019 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE THE AUDITORS IN ACCORDANCE WITH PAR. 1, CASE C) OF ARTICLE 117 OF LAW 4548/2018 4. APPROVE THE REMUNERATION AND COMPENSATION Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 01.01.2019 - 31.12.2019 5. PRE-APPROVE THE REMUNERATION AND Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 01.01.2020 - 31.12.2020 6. ELECT THE CHARTERED AUDITOR COMPANY TO Mgmt For For AUDIT THE FINANCIAL STATEMENTS FOR FISCAL YEAR 01.01.2020 - 31.12.2020 AND DETERMINE THEIR FEE 7. SUBMIT THE FISCAL YEAR 2019 REMUNERATION Mgmt For For REPORT IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING 8. GRANT PERMISSION TO MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AS WELL AS TO EXECUTIVES OF THE COMPANY TO PARTICIPATE IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF OTHER ASSOCIATED COMPANIES, UNDER THE MEANING OF ARTICLE 32 OF LAW 4308/2014 9. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For 5,431,320.00, THROUGH A REDUCTION IN THE PAR VALUE OF EACH SHARE BY EUR 0.09 AND PAY THIS AMOUNT TO SHAREHOLDERS, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL CMMT 07 MAY 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 JUN 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLENIC EXCHANGES - ATHENS STOCK EXCHANGE S.A. Agenda Number: 712766205 -------------------------------------------------------------------------------------------------------------------------- Security: X3247C104 Meeting Type: OGM Meeting Date: 05-Jun-2020 Ticker: ISIN: GRS395363005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. REDUCE THE SHARE CAPITAL BY EUR Mgmt For For 5,431,320.00, THROUGH A REDUCTION IN THE PAR VALUE OF EACH SHARE BY EUR 0.09 AND PAY THIS AMOUNT TO SHAREHOLDERS, AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CONCERNING THE SHARE CAPITAL CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT Non-Voting MEETING TO BE HELD ON 29 MAY 2020. ONLY FOR RESOLUTION 9. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 712068394 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 20-Feb-2020 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN OWN SHARE BUYBACK PROGRAM IN Mgmt For For ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 2. CANCELLATION OF THE TOTAL OF NINE MILLION Mgmt For For SEVEN HUNDRED AND SIXTY FOUR THOUSAND SEVEN HUNDRED AND FORTY THREE (9,764,743) OWN SHARES PURCHASED BY THE COMPANY UNDER A SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY TWENTY SEVEN MILLION SIX HUNDRED AND THIRTY FOUR THOUSAND TWO HUNDRED AND TWENTY TWO EURO AND SIXTY NINE CENTS (EUR 27,634,222.69), IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION 3. MISCELLANEOUS ANNOUNCEMENTS Mgmt Abstain Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 04 MAR 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 712789291 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 24-Jun-2020 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 429230 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION 2. APPROVAL OF THE ACTIVITIES REPORT OF THE Non-Voting OTE AUDIT COMMITTEE FOR THE YEAR 2019 3. APPROVAL, ACCORDING TO ARTICLE 108 OF LAW Mgmt For For 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2019 (1/1/2019-31/12/2019) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 4. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2020 (1/1/2020-31/12/2020) 5. APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. PURSUANT TO ARTICLES 110 AND 111 OF LAW 4548/2018 6. FINAL DETERMINATION OF THE REMUNERATION AND Mgmt For For EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), APPROVAL OF THE VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019 (1/1/2019-31/12/2019), DETERMINATION OF THE REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2020 (1/1/2020-31/12/2020) AND PRE-APPROVAL FOR THEIR PAYMENT UNTIL THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2021 AND WILL FINALLY DETERMINE THEM 7. REMUNERATION REPORT FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019 8. GRANTING OF A SPECIAL PERMISSION, ACCORDING Mgmt For For TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2020 UNTIL 31/12/2021 OF THE INSURANCE COVERAGE OF DIRECTORS AND OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS 9. PUBLICATION TO THE ORDINARY GENERAL MEETING Non-Voting OF THE SHAREHOLDERS OF THE COMPANY, ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW 4548/2018, OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2019 WHICH FALL UNDER ARTICLE 99 OF LAW 4548/2018 (RELATED PARTY TRANSACTIONS) 10. APPROVAL OF THE ADJUSTMENT OF THE COMPANY S Mgmt For For ARTICLES OF INCORPORATION TO THE PROVISIONS OF LAW 4548/2018 (REFORM OF THE LAW OF SOCIETES ANONYMES) BY AMENDMENT OF ARTICLES 2, 3, 6, 8-12, 14, 16-18, 20, 21, 23, 24, 27, 29, 31 AND 32 THEREOF CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 11.1. ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: AMANDA SISSON AS INDEPENDENT NON-EXECUTIVE BOD MEMBER, PROPOSED BY THE COMPANY'S BOD 11.2. ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: TO BE DETERMINED 11.3. ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER: TO BE DETERMINED CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 12.1. ELECTION OF AN INDEPENDENT MEMBER OF THE Mgmt For For AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: AMANDA SISSON AS INDEPENDENT NON-EXECUTIVE BOD MEMBER, PROPOSED BY THE COMPANY'S BOD 12.2. ELECTION OF AN INDEPENDENT MEMBER OF THE Mgmt Abstain Against AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: TO BE DETERMINED 12.3. ELECTION OF AN INDEPENDENT MEMBER OF THE Mgmt Abstain Against AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF LAW 4449/2017: TO BE DETERMINED 13. ANNOUNCEMENT OF THE ELECTION OF NEW MEMBERS Non-Voting OF THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED MEMBERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 JULY 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 712438921 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700348.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700352.pdf -------------------------------------------------------------------------------------------------------------------------- HERO MOTOCORP LTD Agenda Number: 711379366 -------------------------------------------------------------------------------------------------------------------------- Security: Y3194B108 Meeting Type: AGM Meeting Date: 29-Jul-2019 Ticker: ISIN: INE158A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 55/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 32 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2018-19 3 TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR Mgmt For For (DIN: 00985182), DIRECTOR RETIRING BY ROTATION 4 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2019-20 5 APPOINTMENT OF PROF. JAGMOHAN SINGH RAJU Mgmt For For (DIN: 08273039) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. MELEVEETIL DAMODARAN Mgmt For For (DIN: 02106990) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF MR. PRADEEP DINODIA (DIN: Mgmt For For 00027995) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF MR. VIKRAM SITARAM Mgmt For For KASBEKAR, EXECUTIVE DIRECTOR - OPERATIONS (PLANTS) (DIN: 00985182) AS A WHOLE-TIME DIRECTOR OF THE COMPANY AND APPROVAL OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF HIS APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 711475219 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: AGM Meeting Date: 30-Aug-2019 Ticker: ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND: INR 1.20 PER Mgmt For For SHARE (PREVIOUS YEAR INR 1.20 PER SHARE) TO EQUITY SHAREHOLDERS 3 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt Against Against DIRECTOR RETIRING BY ROTATION 4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S R. NANABHOY & CO. FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 5 APPOINTMENT OF DR. VIKAS BALIA AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR. K. N. BHANDARI AS AN Mgmt Against Against INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR. RAM CHARAN AS AN Mgmt Against Against INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD Agenda Number: 711460763 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: AGM Meeting Date: 21-Aug-2019 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM EQUITY DIVIDEND DECLARED Mgmt For For FOR FINANCIAL YEAR 2018-2019 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2018-2019 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For VINOD S. SHENOY (DIN 07632981), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For SUBHASH KUMAR (DIN 07905656), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF SHRI SUNIL KUMAR (DIN Mgmt For For 08467559) AS GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY 6 APPOINTMENT OF SHRI G. RAJENDRAN PILLAI Mgmt For For (DIN 08510332) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR FINANCIAL YEAR 2019-2020 8 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS TO BE ENTERED DURING FINANCIAL YEAR 2020-21 & REVISION IN AMOUNT OF MATERIAL RELATED PARTY TRANSACTIONS FOR FINANCIAL YEAR 2019-20 CMMT 30 JUL 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 30 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 712173537 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: OTH Meeting Date: 18-Mar-2020 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. WILHELMUS UIJEN AS THE Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY FOR THE PERIOD OF FIVE YEARS WITH EFFECT FROM 1ST JANUARY, 2020 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 712791828 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020: THE BOARD OF DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF INR 14 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. DEV Mgmt For For BAJPAI (DIN : 00050516), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SRINIVAS PHATAK (DIN : 02743340), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For WILHEMUS UIJEN (DIN : 08614686), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 RESOLVED THAT IN ACCORDANCE WITH, THE Mgmt For For PROVISIONS OF SECTIONS 149, 150 AND 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT'), AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE IV OF THE ACT AND REGULATION 16(1)(B) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DR. ASHISH SHARAD GUPTA (DIN : 00521511), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 31ST JANUARY, 2020, PURSUANT TO SECTION 161 OF THE ACT AND ARTICLE 145 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HAS SUBMITTED THE DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER THE ACT AND THE LISTING REGULATIONS AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF UPTO 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM 31ST JANUARY, 2020 TO 30TH JANUARY, 2025 7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For RESOLUTION PASSED BY THE MEMBERS AT THE ANNUAL GENERAL MEETING HELD ON 29TH JUNE, 2015 AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, ('THE ACT') AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND ARTICLE 148 OF THE ARTICLES OF ASSOCIATION, THE COMPANY BE AND IS HEREBY AUTHORISED TO PAY TO ITS DIRECTORS (OTHER THAN THE MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS OF THE COMPANY), FOR A PERIOD OF THREE YEARS COMMENCING FROM 1ST APRIL, 2020 TO 31ST MARCH, 2023, SUCH SUM BY WAY OF COMMISSION AS THE BOARD AND / OR A COMMITTEE THEREOF MAY DETERMINE FROM TIME TO TIME, BUT NOT EXCEEDING 1% (ONE PERCENT) OR SUCH OTHER PERCENTAGE OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR AS MAY BE SPECIFIED UNDER THE ACT, FROM TIME TO TIME AND COMPUTED IN THE MANNER PROVIDED UNDER SECTION 198 OF THE ACT, OR INR 300 LAKHS IN AGGREGATE, WHICHEVER IS LOWER 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2021, AMOUNTING TO INR 12 LAKHS (RUPEES TWELVE LAKHS ONLY) AS ALSO THE PAYMENT OF TAXES, AS APPLICABLE AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA Agenda Number: 712243776 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R31X108 Meeting Type: OTH Meeting Date: 23-Mar-2020 Ticker: ISIN: VN000000HDB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 359779 DUE TO CHANGE IN MEETING DATE FROM 08 JUN 2020 TO 23 MAR 2020 WITH THE CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 INCREASING THE NUMBER OF BOS MEMBERS FOR Mgmt Against Against TERM 2017-2022 FROM 03 TO AT LEAST 04 MEMBERS 2 ADDITIONAL ELECTION OF 02 BOS MEMBERS FOR Mgmt Against Against TERM 2017-2022 INCLUDING 01 NEW ADDITION AND 01 REPLACEMENT -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA Agenda Number: 712646035 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R31X108 Meeting Type: OTH Meeting Date: 28-May-2020 Ticker: ISIN: VN000000HDB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 399832 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 APPROVAL OF THE PROMULGATION OF THE RULES Mgmt For For FOR CONDUCTING A VIRTUAL GENERAL MEETING OF SHAREHOLDERS AND E VOTING OF HDB -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIA Agenda Number: 712785041 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R31X108 Meeting Type: AGM Meeting Date: 13-Jun-2020 Ticker: ISIN: VN000000HDB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 414193 DUE TO RECEIPT OF UPDATED AGENDA WITH 14 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF ACTIVITIES REPORT IN 2019 AND Mgmt For For ORIENTATION IN 2020 2 APPROVAL OF BUSINESS OUTCOME IN 2019 AND Mgmt For For PLAN IN 2020 3 APPROVAL OF BOS REPORT Mgmt For For 4 APPROVAL OF AUDITED FINANCIAL REPORT Mgmt For For 5 APPROVAL OF 2019 PROFIT DISTRIBUTION AND Mgmt Against Against BONUS SHARE ISSUANCE 6 APPROVAL OF INCREASING CHARTER CAPITAL 2020 Mgmt Against Against 7 APPROVAL OF REMUNERATION AND ALLOWANCE OF Mgmt For For BOD AND BOS 8 APPROVAL OF PROPOSAL ON THE 2020 AGM Mgmt Against Against DELEGATION OF TO THE BOD 9 APPROVAL OF PROPOSAL ON THE COMPANY Mgmt For For INTERNATIONAL BOND OFFERING AND LISTING ON FOREIGN STOCK EXCHANGES 10 APPROVAL OF PROPOSAL ON COMPANY CONVERTIBLE Mgmt Against Against BOND ISSUANCE PLAN 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 APPROVAL OF DISMISSAL OF MS NGUYEN THI Mgmt For For PHUNG AS BOS MEMBER 13 APPROVAL OF THE ADJUSTMENT ON BOS MEMBER Mgmt For For MINIMUM NUMBER FOR TERM 2017-2022 14 ELECTION OF BOS MEMBER: MRS. DUONG THI THU Mgmt For For CMMT 09 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 429656, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HO CHI MINH CITY INFRASTRUCTURE INVESTMENT JOINTST Agenda Number: 712258638 -------------------------------------------------------------------------------------------------------------------------- Security: Y32322102 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: VN000000CII6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF REGULATION OF THE AGM Mgmt For For 2 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt Against Against 3 APPROVAL OF THE BOD AND BOS REPORT IN 2019 Mgmt Against Against 4 APPROVAL OF THE FINAL REPORT ON OPERATION Mgmt Against Against IN 2019 AND PLAN IN 2020 5 APPROVAL OF PROFIT DISTRIBUTION IN 2019 AND Mgmt For For PLAN IN 2020 6 APPROVAL OF THE STATEMENT OF NUMBER OF Mgmt For For LISTED SHARES ON HOSE WHEN CONDUCTING THE CII41401 BOND CONVERSION AND PAYMENT OF PRINCIPAL AND INTEREST OF CII41401 ONCE MATURED 7 APPROVAL OF PLAN OF SHARES ISSUANCE Mgmt For For 8 APPROVLA OF THE SELECTION OF AUDITOR Mgmt For For 9 APPROVAL OF APPOINTMENT OF MRS NGUYEN LE Mgmt Against Against HOANG YEN AS BOS MEMBER IN ORDER TO REPLACE MR KANG SANG IN 10 APPROVAL ON THE CHANGE OF COMPANY ADDRESS Mgmt For For 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 358669 DUE RECEIPT OF UPDATED AGENDA WITH 11 RESOLUTIONS WITH CHANGE IN MEETING DATE FROM 03 JUN 2020 TO 27 MAR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 712261469 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: OTH Meeting Date: 27-Mar-2020 Ticker: ISIN: VN000000HPG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 359601 DUE TO CHANGE IN MEETING DATE FROM 29 MAR 2020 TO 26 MAR 2020 WITH ONLY ONE VOTING RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 ADJUST INVESTMENT PROJECT OF HOA PHAT DUNG Mgmt For For QUAT STEEL PRODUCTION ZONE - EXTENDED PHASE AT DUNG QUAT INDUSTRIAL ZONE, QUANG NGAI PROVINCE AND AUTHORIZE MR. TRAN TUAN DUONG, CEO OF THE COMPANY, TO IMPLEMENT THESE CHANGES CMMT 20 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 26 MAR 2020 TO 27 MARCH 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 712829831 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: VN000000HPG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 415679 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF BUSINESS PLAN 2020 Mgmt For For 2 APPROVAL OF BOD REPORT Mgmt For For 3 APPROVAL OF BOS REPORT Mgmt For For 4 APPROVAL OF AUDITED FINANCIAL REPORT 2019 Mgmt For For 5 APPROVAL OF FUND EXTRACTION 2020: Mgmt For For INVESTMENT AND DEVELOPING FUND, BONUS AND WELFARE FUND, REMUNERATION FOR BOD, BOM 6 APPROVAL OF DIVIDEND PLAN 2019 Mgmt For For 7 APPROVAL OF DIVIDEND PLAN 2020 Mgmt For For 8 APPROVAL OF ADJUSTMENT OF INCREASING BUDGET Mgmt For For OF INVESTMENT PROJECT OF HOA PHAT DUNG QUOC STEEL, CAST IRON PRODUCTION ZONE 9 APPROVAL OF AMENDMENT, SUPPLEMENTARY Mgmt For For BUSINESS LINES 10 APPROVAL OF AMENDMENT COMPANY CHARTER Mgmt For For 11 APPROVAL OF AUTHORIZING BOM, BOD TO EXECUTE Mgmt Abstain Against THE RESOLUTION 12 OTHER ISSUES WITHIN THE JURISDICTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOA SEN GROUP Agenda Number: 711956346 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231K103 Meeting Type: AGM Meeting Date: 13-Jan-2020 Ticker: ISIN: VN000000HSG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297120 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 VOTING FOR APPROVAL ON BRIEF REPORT OF THE Mgmt For For BOD ON THE OPERATIONAL RESULT IN THE FY 2018-2019 AND PROPOSAL FOR OPERATIONAL PLAN IN THE FY 2019-2020 2 VOTING FOR APPROVAL ON REPORT ON THE Mgmt For For BUSINESS RESULT IN THE FY 2018-2019 AND PROPOSAL BUSINESS TARGET IN THE FY 2019-2020 3 VOTING FOR APPROVAL ON THE AUDITED Mgmt For For SEPARATED FINANCIAL STATEMENT OF PARENT COMPANY AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE WHOLE GROUP IN THE FY 2018-2019, AND VOTING FOR APPROVAL ON THE RESULT OF TRANSACTIONS ARISING WITH AFFILIATED PARTIES WHICH WAS RECORDED IN THE AUDITED FINANCIAL STATEMENTS IN PURSUANT WITH CURRENT LAWS AND REGULATIONS 4 VOTING FOR APPROVAL ON REPORT ON DIVIDEND Mgmt For For PAYMENT OF FY 2017-2018, OFFICIAL FUNDS PROVISION IMPLEMENTED IN THE FY 2018-2019, REPORT ON THE REMUNERATION FOR THE BOD AND OTHER POSITIONS / UNITS AFFILIATED FROM THE BOD IN THE FY 2018-2019 5 VOTING FOR APPROVAL ON PROFIT DISTRIBUTION Mgmt For For PLAN OF THE FY 2018-2019, MAXIMUM FUNDS PROVISION RATIO IN THE FY 2019-2020, REMUNERATION FOR THE BOD AND OTHER POSITIONS / UNITS DERIVED FROM THE BOD IN THE FY 2019-2020 AND BONUS FOR ACHIEVING TARGET 6 VOTING FOR APPROVAL ON AUTHORIZING THE BOD Mgmt For For TO SELECT THE AUDITING COMPANY TO AUDIT THE CONSOLIDATED AND SEPARATE FINANCIAL STATEMENTS OF HOA SEN GROUP AND OTHER SUBSIDIARIES IN THE FY 2019-2020 7 VOTING FOR APPROVAL ON REPORT OF INTERNAL Mgmt For For AUDIT OPERATIONS CONDUCTED BY THE INTERNAL AUDIT COMMITTEE 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 712706211 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE 3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Agenda Number: 712683918 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 RATIFICATION OF PROPOSED DISTRIBUTION OF Mgmt For For 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 14 PER SHARE 3 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 RELEASE OF DIRECTORS NON COMPETE Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HOTEL SHILLA CO.,LTD Agenda Number: 712196129 -------------------------------------------------------------------------------------------------------------------------- Security: Y3723W102 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: KR7008770000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For BU JIN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 711383137 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 02-Aug-2019 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES OF THE CORPORATION: FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 OF RS. 17.50 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. V. SRINIVASA RANGAN, Mgmt For For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 FIXING THE REMUNERATION OF MESSRS B S R & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE CORPORATION 5 APPOINTMENT OF DR. BHASKAR GHOSH AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF MS. IREENA VITTAL AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 7 RE-APPOINTMENT OF MR. NASSER MUNJEE AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 8 RE-APPOINTMENT OF DR. J. J. IRANI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE CORPORATION 9 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 10 APPROVAL FOR PAYMENT OF COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE CORPORATION 11 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For OF MR. KEKI M. MISTRY, MANAGING DIRECTOR (DESIGNATED AS THE "VICE CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE CORPORATION 12 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AND/ OR ANY OTHER HYBRID INSTRUMENTS ON PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 1,25,000 CRORE -------------------------------------------------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 712694199 -------------------------------------------------------------------------------------------------------------------------- Security: Y3813L107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002880002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATIONOF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATIONOF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2019 PROFITS.PROPOSED CASH DIVIDEND :TWD 0.5603 PER SHARE. 3 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For THE 2019 EARNINGS.PROPOSED STOCK DIVIDEND : 56.03 SHARES PER 1000 SHARES. 4 RELEASETHE PROHIBITION ON DIRECTORS FROM Mgmt For For PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Agenda Number: 935106751 -------------------------------------------------------------------------------------------------------------------------- Security: 44332N106 Meeting Type: Annual Meeting Date: 10-Dec-2019 Ticker: HTHT ISIN: US44332N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the appointment of Deloitte Touche Tohmatsu CPA Ltd as auditor of the Company. 2. The resolution as set out in the Notice of Mgmt Against Against Annual General Meeting regarding the re-election of Min (Jenny) Zhang as a director of the board of directors of the Company. 3. The resolution as set out in the Notice of Mgmt For For Annual General Meeting regarding the general authorization to each director or officer of the Company. -------------------------------------------------------------------------------------------------------------------------- HUB POWER CO LTD Agenda Number: 711633734 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746T102 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: PK0065001015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 291244 DUE TO SPLIT OF RESOLUTION S.2 INTO SUB ITEMS AND ADDITION OF RESOLUTION S.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON O.2 TO RE-APPOINT A.F. FERGUSON & CO. , Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2020 S.1 APPROVAL FOR ISSUANCE OF LETTER OF SUPPORT Mgmt For For (LOS) GUARANTEE TO PRIVATE POWER & INFRASTRUCTURE BOARD (PPIB) FOR THAR ENERGY LIMITED (TEL) S.2.A APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: EXECUTION OF SPONSOR SUPPORT AGREEMENT S.2.B APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: INVESTMENT IN TEL S.2.C APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: EQUITY SBLC S.2.D APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: WORKING CAPITAL S.2.E APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: ASSIGNMENT OF EQUITY SUBORDIANTED DEBT S.2.F APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: SHARE PLEDGE AGREEMENT S.2.G APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: SPONSOR SUPPORT CONTRIBUTION LC S.2.H APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: INITIAL DSRA AND DSRA LC S.2.I APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: TEL PUT OPTION S.2.J APPROVAL FOR EXECUTION OF SPONSOR SUPPORT Mgmt For For AGREEMENT FOR 330MW MINEMOUTH COAL POWER PLANT AT THAR: EXCESS DEBT SUPPORT S.3 INVESTMENT IN SECMC Mgmt For For C.1 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HUB POWER CO LTD Agenda Number: 712245667 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746T102 Meeting Type: EGM Meeting Date: 31-Mar-2020 Ticker: ISIN: PK0065001015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVAL FOR SPONSOR SUPPORT FOR 330MW Mgmt For For MINE-MOUTH COAL POWER PLANT (THALNOVA POWER THAR (PVT.) LIMITED) S.2 APPROVAL FOR ADDITIONAL SPONSOR SUPPORT FOR Mgmt For For 330MW MINE-MOUTH COAL POWER PLANT (THAR ENERGY LIMITED) O.1 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRPERSON -------------------------------------------------------------------------------------------------------------------------- HYPERA SA Agenda Number: 712297349 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: EGM Meeting Date: 22-Apr-2020 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RESOLVE ON THE CREATION OF A NEW SHARES Mgmt Against Against CONCESSION PLAN IN A MATCHING SYSTEM -------------------------------------------------------------------------------------------------------------------------- HYPERA SA Agenda Number: 712298644 -------------------------------------------------------------------------------------------------------------------------- Security: P5230A101 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: BRHYPEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RESOLVE ON THE COMPANY'S MANAGEMENT Mgmt For For ACCOUNTS, THE MANAGERIAL REPORT AND THE FINANCIAL STATEMENTS, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT, RELATING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 RESOLVE ON THE MANAGEMENTS PROPOSAL OF Mgmt For For CAPITAL BUDGET FOR THE 2020 FISCAL YEAR AS APPROVED BY THE COMPANY'S BOARD OF DIRECTORS ON MARCH 6TH, 2020 AND DISCLOSED IN THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT Mgmt For For OF THE COMPANY RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, WHICH SHALL BE THE FOLLOWING I. NOT TO ALLOCATE TO THE LEGAL RESERVE THE AMOUNT CORRESPONDING TO 5 PER CENT OF NET PROFIT ESTABLISHED IN ARTICLE 193, PARAGRAPH 1ST, OF LAW NO. 6,404 OF 1976, SINCE THE SUM OF THE BALANCES OF THE LEGAL RESERVE AND THE CAPITAL RESERVE EXCEEDS 30 PER CENT OF THE COMPANY'S CAPITAL STOCK II. TO ALLOCATE RBRL 368,117,891.99, CORRESPONDING TO 31.72 PER CENT OF NET PROFIT TO THE RESERVE FOR TAX INCENTIVES, PURSUANT TO ARTICLE 195 A OF LAW NO. 6,404 OF 1976 III. NOT TO DISTRIBUTE ADDITIONAL PROFIT, CONSIDERING THAT THE INTEREST ON EQUITY, CREDITED TO THE MINIMUM MANDATORY DIVIDEND, HAS BEEN PAID IN THE SUM OF BRL 675,270,525.11, CORRESPONDING TO APPROXIMATELY 85.22 PER CENT OF THE ADJUSTED NET PROFIT, WHICH EQUALS TO THE AMOUNT NET OF TAXES OF BRL 587.076.949,95, EQUIVALENT TO APPROXIMATELY 74.09 PER CENT OF THE ADJUSTED NET PROFIT, AS DECLARED TO SHAREHOLDERS AT THE MEETINGS OF THE BOARD OF DIRECTORS HELD ON MARCH 29, JUNE 27, SEPTEMBER 27 AND DECEMBER 18, 2019, AND PAID ON JANUARY 7TH, 2020, AND IV. TO RETAIN THE AMOUNT OF BRL 117,106,191.41, CORRESPONDING TO APPROXIMATELY 14.78 PER CENT OF THE ADJUSTED NET PROFIT, TO BE ALLOCATED TO RETAINED PROFITS, AS PROVIDED FOR IN THE COMPANY'S CAPITAL BUDGET FOR THE 2020 FISCAL YEAR 4 TO ESTABLISH THE GLOBAL AND ANNUAL Mgmt For For REMUNERATION OF THE COMPANY'S MANAGERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 IN UP TO BRL 42,100,000.00 AND OF THE MEMBERS OF THE FISCAL COUNCIL, IF ESTABLISHED, IN UP TO BRL 422,150.40, PURSUANT TO ARTICLE 162, PARAGRAPH 3RD OF LAW 6,404.76 5 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 712177129 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JAE JUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: HONG DAE SIK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Mgmt For For JUN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For DAE SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 712175339 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JEON GEUM BAE Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JUN GYU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: IM CHANG GYU Mgmt Against Against 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JUN Mgmt For For GYU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: IM Mgmt Against Against CHANG GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Agenda Number: 712226768 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R3C9109 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7267250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 364364 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF SPIN-OFF Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GA Mgmt For For SAM HYEON 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For JAE YONG 4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: SIN JAE YONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS Agenda Number: 712172624 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNING 3.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For KARL THOMAS NEUMANN 3.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JANG YEONG WU 3.2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG EUI SEON 4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KARL THOMAS NEUMANN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JANG YEONG WU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 712177105 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: CHOE EUN SU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM SANG HYEON Mgmt Against Against 4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For EUN SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO Agenda Number: 712203772 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO Mgmt For For MYEONG JIN 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt For For JONG SEONG 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK UI MAN 2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For EUN TAEK 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: PARK UI MAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF PHYSICAL SPIN OFF Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 358599 DUE TO SPLITTING OF RESOLUTION 2 WITH NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 712162560 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R55N101 Meeting Type: OTH Meeting Date: 15-Mar-2020 Ticker: ISIN: INE765G01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MR. SANJEEV MANTRI (DIN: Mgmt For For 07192264), AS A WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF THE COMPANY 2 AMENDMENT TO THE ICICI LOMBARD EMPLOYEES Mgmt Against Against STOCK OPTION SCHEME-2005 -------------------------------------------------------------------------------------------------------------------------- IMEXPHARM CORPORATION Agenda Number: 712198262 -------------------------------------------------------------------------------------------------------------------------- Security: Y3884L101 Meeting Type: AGM Meeting Date: 17-Apr-2020 Ticker: ISIN: VN000000IMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVE THE REPORT ON OPERATION EVALUATION Mgmt For For IN 2019 AND THE 2020 PLAN OF THE BOARD OF DIRECTORS 2 APPROVE THE REPORT ON PRODUCTION AND Mgmt For For BUSINESS ACTIVITIES AND FINANCIAL STATEMENTS IN 2019 AND THE 2020 PLAN OF THE EXECUTIVE BOARD 3 APPROVE THE REPORT OF THE SUPERVISORY BOARD Mgmt For For IN 2019 4 APPROVE THE OPERATION COST REPORT OF THE Mgmt For For BOARD OF DIRECTORS AND THE SUPERVISORY BOARD IN 2019 5 APPROVE THE OPERATING COST STATEMENT OF THE Mgmt For For BOARD OF DIRECTORS AND THE CONTROL BOARD IN 2020 6 PROFIT DISTRIBUTION PLAN 2019 AND DIVIDEND Mgmt For For PAYMENT PLAN FOR 2020 7 APPROVAL OF THE PLAN TO ISSUE SHARES TO Mgmt Against Against INCREASE C HARTER CAPITAL IN 2020 8 SELECTION OF AUDITING UNITS Mgmt For For 9 APPROVAL OF THE REPORT ON THE ESTABLISHMENT Mgmt For For OF SUBCOMMITTEES, INCLUDING THE ESTABLISHMENT OF INTERNAL AUDIT SUBCOMMITTEES UNDER THE BOARD OF DIRECTORS 10 AMENDMENT AND SUPPLEMENTATION OF THE Mgmt Against Against INTERNAL REGULATIONS ON CORPORATE GOVERNANCE 11 AMENDMENT AND SUPPLEMENT TO THE CHARTER OF Mgmt Against Against THE COMPANY 12 MINUTES AND RESOLUTION OF THE GENERAL Mgmt Abstain Against MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- IMEXPHARM CORPORATION Agenda Number: 712660148 -------------------------------------------------------------------------------------------------------------------------- Security: Y3884L101 Meeting Type: AGM Meeting Date: 30-May-2020 Ticker: ISIN: VN000000IMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF BOD REPORT 2019 AND PLAN FOR Mgmt Take No Action 2020 2 APPROVAL OF BUSINESS RESULT YEAR 2019, Mgmt Take No Action FINANCIAL REPORT OF BOM YEAR 2019 AND BUSINESS TARGET YEAR 2020 3 APPROVAL OF BOS REPORT YEAR 2019 Mgmt Take No Action 4 APPROVAL OF AUDITED FINANCIAL REPORT Mgmt Take No Action 5 APPROVAL OF OPERATIONS COST REPORT OF BOD, Mgmt Take No Action BOS YEAR 2019 6 APPROVAL OF STATEMENT OF OPERATIONS COST OF Mgmt Take No Action BOD, BOS YEAR 2020 7 APPROVAL OF STATEMENT OF PROFIT ALLOCATION Mgmt Take No Action YEAR 2019 AND DIVIDEND PLAN YEAR 2020 8 APPROVAL OF SELECTION OF AUDITOR Mgmt Take No Action 9 APPROVAL OF STATEMENT OF STOCK ISSUANCE TO Mgmt Take No Action INCREASE CHARTER CAPITAL 10 APPROVAL OF SUB-COMMITTEE ESTABLISHMENT Mgmt Take No Action UNDER BOD 11 APPROVAL OF STATEMENT OF AMENDMENT OF Mgmt Take No Action COMPANY CHARTER 12 APPROVAL OF STATEMENT OF AMENDMENT OF Mgmt Take No Action INTERNAL REGULATION 13 APPROVAL OF STATEMENT OF DISMISSAL OF BOD Mgmt Take No Action MEMBER 14 APPROVAL OF CANDIDATE LIST OF ELECTION OF Mgmt Take No Action BOD MEMBER 15 APPROVAL OF REGULATION OF ELECTION Mgmt Take No Action 16 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Take No Action AGM 17 ELECTION OF BOD MEMBER Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD Agenda Number: 711475360 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R12A119 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: INE148I01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INR 40/- AS Mgmt For For INTERIM DIVIDEND(S), DECLARED ON EQUITY SHARES FOR THE FINANCIAL YEAR 2018-19 3 RE-APPOINTMENT OF MR. SACHIN CHAUDHARY Mgmt For For (DIN: 02016992), A WHOLE TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MR. SATISH CHAND MATHUR Mgmt For For (DIN: 03641285) (EX-DGP OF MAHARASHTRA), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION 5 APPROVAL FOR ISSUE OF NON-CONVERTIBLE Mgmt For For DEBENTURES, ON PRIVATE PLACEMENT BASIS, UPTO EXISTING AUTHORIZATION OF INR 1,50,000 CRORES 6 APPROVAL FOR SHIFTING OF REGISTERED OFFICE Mgmt For For OF THE COMPANY FROM NATIONAL CAPITAL TERRITORY OF DELHI TO STATE OF HARYANA -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORP LTD Agenda Number: 711462488 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: INE242A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AS WELL AS CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE THE FINAL DIVIDEND OF RE.1 /- Mgmt For For PER EQUITY SHARE FOR THE YEAR 2018-19 AND TO CONFIRM THE INTERIM DIVIDEND OF RS. 8.25 PER EQUITY SHARE PAID DURING THE YEAR 2018-19 3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt Against Against S.S.V. RAMAKUMAR (DIN: 07626484 ), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RANJAN KUMAR MOHAPATRA (DIN: 08006199), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 5 TO RE-APPOINT SHRI PARINDU K. BHAGAT (DIN : Mgmt For For 01934627) AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF ONE YEAR 6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2020 7 TO PROVIDE CORPORATE GUARANTEES TO BANKS ON Mgmt For For BEHALF OF INDIANOIL-ADANI GAS PVT. LTD., A JOINT VENTURE COMPANY, FOR OBTAINING PERFORMANCE BANK GUARANTEES IN FAVOUR OF PETROLEUM & NATURAL GAS REGULATORY BOARD FOR CITY GAS DISTRIBUTION PROJECTS IN VARIOUS GEOGRAPHICAL AREAS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711751633 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 287053 DUE TO RECEIPT OF ADDITIONAL SHAREHOLDER PROPOSALS (RESOLUTION NO. 5 AND 6). ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0926/ltn20190926341.pdf; https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0926/ltn20190926369.pdf; https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1107/2019110700758.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1107/2019110700723.pdf 1 PROPOSAL ON THE ELECTION OF MR. GU SHU AS Mgmt For For EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS FOR 2018 3 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO SUPERVISORS FOR 2018 4 PROPOSAL ON THE APPLICATION FOR PROVISIONAL Mgmt For For AUTHORISATION LIMIT ON EXTERNAL DONATIONS 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL ON THE ELECTION OF MS. CAO LIQUN AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL ON THE ELECTION OF MR. FENG WEIDONG AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 711881195 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 08-Jan-2020 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1210/2019121000427.pdf, 1 PROPOSAL ON THE ELECTION OF MR. YANG Mgmt For For GUOZHONG AS SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 712747546 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380202 DUE TO ADDITION OF RESOLUTIONS 10 TO 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0527/2020052700967.pdf, 1 PROPOSAL ON THE 2019 WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE 2019 WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE 2019 AUDITED ACCOUNTS Mgmt For For 4 PROPOSAL ON THE 2019 PROFIT DISTRIBUTION Mgmt For For PLAN: RMB0.2628 PER SHARE 5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For BUDGET FOR 2020 6 APPROVE KPMG HUAZHEN LLP AND KPMG AS Mgmt For For DOMESTIC EXTERNAL AUDITORS AND KPMG AS DOMESTIC EXTERNAL AUDITORS 7 PROPOSAL ON THE ELECTION OF MR. SHEN SI AS Mgmt For For INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 8 PROPOSAL ON THE ISSUANCE OF UNDATED Mgmt For For ADDITIONAL TIER 1 CAPITAL BONDS AND ELIGIBLE TIER 2 CAPITAL INSTRUMENTS 9 PROPOSAL ON THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 10 PROPOSAL ON THE ISSUANCE OF NO MORE THAN Mgmt For For RMB90 BILLION ELIGIBLE TIER 2 CAPITAL INSTRUMENTS 11 PROPOSAL ON THE APPLICATION FOR Mgmt For For AUTHORISATION LIMIT FOR SPECIAL DONATIONS FOR COVID-19 PANDEMIC PREVENTION AND CONTROL 12 PROPOSAL ON THE ELECTION OF MR. LIAO LIN AS Mgmt For For EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 712768855 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 27-Jun-2020 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt For For DIVIDEND OF INR 9.50 PER EQUITY SHARE, FOR THE YEAR ENDED MARCH 31, 2020 3 APPOINTMENT OF SALIL PAREKH AS A DIRECTOR Mgmt For For LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF URI LEVINE AS AN INDEPENDENT Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INRETAIL PER CORP. Agenda Number: 712286182 -------------------------------------------------------------------------------------------------------------------------- Security: P56242202 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: PAL1801171A1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1 APPROVAL OF SOCIAL MANAGEMENT (EEFF AND Mgmt For For MEMORY) 2 DISTRIBUTION OR APPLICATION OF PROFITS Mgmt For For 3 DESIGNATION OF EXTERNAL AUDITORS AND THE Mgmt For For ESTABLISHMENT OF THEIR REMUNERATION OR DELEGATION OF SUCH AUTHORITY TO THE DIRECTORY CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting PERMANENT POA OR MEETING SPECIFIC SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. THE POA IS REQUIRED TO BE NOTARIZED. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.THE MEETING SPECIFIC POA MUST BE COMPLETED AND THE ORIGINAL MUST BE SUBMITTED, 7 BUSINESS DAYS PRIOR TO CUTOFF DATE, AT 12:00 E.S.T. TO ATTN: AMELIA MENESES/ MAURICIO SCHWARTZMANN, CANAVAL Y MOREYRA 480, PISO 3, SAN ISIDRO, L -27, LIMA - PERU.THIS DOCUMENT CAN BE RETRIEVED FROM THE HYPERLINK. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NPS_224161.PDF -------------------------------------------------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Agenda Number: 711428880 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: EGM Meeting Date: 12-Aug-2019 Ticker: ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMENDMENT OF THE CORPORATE BYLAWS OF THE Mgmt Against Against COMPANY AND THEIR LATER RESTATEMENT, TO ADAPT THEM TO THE NEW SITUATION OF THE COMPANY, WHICH WILL COME TO NOT HAVE A CONTROLLING SHAREHOLDER OR CONTROLLING BLOCK, AS WELL AS TO MAKE IMPROVEMENTS TO THE CORPORATE GOVERNANCE SYSTEM OF THE COMPANY, WITH THE AMENDMENT OF ARTICLES 22, 23, 26, 27, 28, 31, 32, 52, 54, 55, 56, 57, 58 AND 68 2 UNDER THE TERMS OF THAT WHICH IS PROVIDED Mgmt Against Against FOR IN ARTICLE 22 OF THE NEW CORPORATE BYLAWS OF THE COMPANY, A RESOLUTION IN REGARD TO THE EXTENSION OF THE TERM IN OFFICE OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, FROM ONE YEAR TO TWO YEARS, COMING TO AN END AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETING OF 2021 3 THE ELECTION OF A FULL MEMBER OF THE BOARD Mgmt For For OF DIRECTORS, AS THE CHAIRPERSON OF THAT COLLEGIAL BODY, IN KEEPING WITH LINE II OF PARAGRAPH 2 OF ARTICLE 8 OF THE CORPORATE BYLAWS OF THE COMPANY: IVAN DE SOUZA MONTEIRO CMMT 22 JUL 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT 01 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN MEETING DATE FROM 31 JUL 2019 TO 12 AUG 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Agenda Number: 711497037 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: EGM Meeting Date: 19-Sep-2019 Ticker: ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF MRS. THAIS RICARTE PETERS AS Mgmt For For SUBSTITUTE MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY 2 ELECTION OF MR. OTAVIO LADEIRA DE MEDEIROS Mgmt For For AS EFFECTIVE MEMBER OF THE FISCAL COMMITTEE OF THE COMPANY, PURSUANT TO ARTICLE 8, PARAGRAPH 2, ITEM II OF THE BYLAWS 3 SPLIT OF SHARES OF THE COMPANY, WITHOUT Mgmt For For MODIFICATION OF THE CAPITAL STOCK 4 IF THE PROPOSAL OF SPLIT OF SHARES IS Mgmt For For APPROVED, THE AMENDMENT TO THE ARTICLE 5 OF THE BYLAWS, AS TO REFLECT THE NUMBER OF SHARES OF THE CAPITAL STOCK OF THE COMPANY, UPON IMPLEMENTING THE SPLIT CMMT 15 AUG 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 15 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Agenda Number: 712313155 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 10, 11 AND 13 ONLY. THANK YOU 10 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For RESTRICTED VOTING RIGHTS REQUESTING A SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 11 PREFERRED STOCKHOLDERS WITH NO OR Mgmt For For RESTRICTED VOTING RIGHTS REQUESTING A SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS. IN THE EVENT IT IS FOUND THAT NEITHER THE OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION 13 ELECTION OF THE FISCAL COUNCIL SEPARATELY, Mgmt For For PREFERRED. SEPARATE ELECTION OF A MEMBER OF THE COUNCIL FISCAL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. EDUARDO AZEVEDO DO VALLE, PRINCIPAL. RENE GUIMARAES ANDRICH, SUBSTITUTE -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 711319423 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL YEAR AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31ST MARCH, 2019 3 TO APPOINT A DIRECTOR IN PLACE OF MR. DAVID Mgmt For For ROBERT SIMPSON (DIN: 07717430) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO APPOINT A DIRECTOR IN PLACE OF MR. JOHN Mgmt For For PULINTHANAM (DIN: 07881040) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 139 AND 142 OF THE COMPANIES ACT, 2013, MESSRS. S R B C & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/E300003), BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING TO HOLD SUCH OFFICE FOR A PERIOD OF FIVE YEARS TILL THE CONCLUSION OF THE HUNDRED AND THIRTEENTH ANNUAL GENERAL MEETING, AT A REMUNERATION OF INR 2,95,00,000/- (RUPEES TWO CRORES AND NINETY FIVE LAKHS ONLY) TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2019-20 PAYABLE IN ONE OR MORE INSTALMENTS PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED." 6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. HEMANT BHARGAVA (DIN: 01922717) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. SUMANT BHARGAVAN (DIN: 01732482) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, AND FURTHER THAT THE APPOINTMENT OF AND THE REMUNERATION PAID / PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR OF THE COMPANY FROM 16TH NOVEMBER, 2018, AS ALSO THE APPOINTMENT OF AND THE REMUNERATION PAYABLE TO MR. SUMANT AS WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING, BE AND ARE HEREBY APPROVED." 8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. ARUN DUGGAL (DIN: 00024262) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MR. SUNIL BEHARI MATHUR (DIN: 00013239) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149 READ WITH SCHEDULE IV OF THE COMPANIES ACT, 2013, AND REGULATION 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THIS MEETING HEREBY APPROVES THE RE-APPOINTMENT OF MS. MEERA SHANKAR (DIN: 06374957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 15TH SEPTEMBER, 2019, OR TILL SUCH EARLIER DATE TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES." 11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MR. P. RAJU IYER, COST ACCOUNTANT, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY IN RESPECT OF 'WOOD PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR THE FINANCIAL YEAR 2019-20, AT INR 4,50,000/- (RUPEES FOUR LAKHS AND FIFTY THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED." 12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 148 OF THE COMPANIES ACT, 2013, THE REMUNERATION OF MESSRS. S. MAHADEVAN & CO., COST ACCOUNTANTS, APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF COST RECORDS MAINTAINED IN RESPECT OF ALL APPLICABLE PRODUCTS OF THE COMPANY, OTHER THAN 'WOOD PULP', 'PAPER AND PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS, FOR THE FINANCIAL YEAR 2019-20, AT INR 5,75,000/- (RUPEES FIVE LAKHS AND SEVENTY FIVE THOUSAND ONLY) PLUS GOODS AND SERVICES TAX AS APPLICABLE, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED." -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 711513754 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 23-Sep-2019 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For AJIT KUMAR SETH AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 2 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For ANAND NAYAK AS A DIRECTOR AND ALSO AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 13TH JULY, 2019 3 ORDINARY RESOLUTION FOR VARIATION IN THE Mgmt For For TERMS OF REMUNERATION PAYABLE TO THE CHAIRMAN & MANAGING DIRECTOR AND THE WHOLETIME DIRECTORS OF THE COMPANY WITH EFFECT FROM 1ST OCTOBER, 2019 -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 712306390 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO VOTE ON THE FINANCIAL STATEMENTS AND THE Mgmt For For ACCOUNTS OF ADMINISTRATOR OF THE FINANCIAL YEAR ENDED IN DECEMBER 31, 2019 2 TO VOTE ON ALLOCATION OF THE NET PROFIT OF Mgmt For For THE FINANCIAL YEAR ENDED IN DECEMBER 31, 2019 3 TO VOTE ON THE NUMBER OF 4 MEMBERS AND 4 Mgmt For For ALTERNATES FOR THE COMPANY'S FISCAL COUNCIL 4 DO YOU WISH TO ELECT A MEMBER OF THE FISCAL Mgmt Abstain Against COUNCIL BY A SEPARATE ELECTION, IN THE TERMS OF ARTICLE 161, PARAGRAPH 4, OF THE BRAZILIAN LAW NO. 6.404 OF DECEMBER 15, 1976 5.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, ADRIAN LIMA DA HORA, SUBSTITUTE MEMBER, ANDRE ALCANTARA OCAMPOS 5.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, DEMETRIUS NICHELE MACEI , SUBSTITUTE MEMBER, MARCOS GODOY BROGIATO 5.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, JOSE PAULO DA SILVA FILHO, SUBSTITUTE MEMBER, SANDRO DOMINGUES RAFFA 5.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. PRINCIPAL MEMBER, MAURICIO WANDERLEY ESTANISLAU DA COSTA, SUBSTITUTE MEMBER, FRANCISCO VICENTE SANTANA SILVA TELES 6 TO FIX THE TOTAL AMOUNT OF THE ANNUAL Mgmt Against Against REMUNERATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY FOR THE YEAR OF 2020, AS PROPOSED BY THE MANAGEMENT CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 712306427 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO VOTE ON THE PROTOCOL AND JUSTIFICATION Mgmt For For OF MERGER OF MIDUP PARTICIPACOES LTDA.MIDUP INTO THE COMPANY, AS WELL AS ALL THE ACTS AND MEASURES CONTEMPLATED THEREIN 2 TO VOTE ON THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF FACTUM AVALIACOES E CONSULTORIA SS EPP FACTUM FOR THE PREPARATION OF NET EQUITY OF MIDUP, PURSUANT TO THE ARTICLES 226 AND 227 AND IN ACCORDANCE TO THE ARTICLE 8TH OF THE BRAZILIAN CORPORATION LAW, AND TO PREPARE THE APPRAISAL REPORTS MIDUP 3 TO VOTE ON THE APPRAISAL REPORT OF MIDUP Mgmt For For PREVIOUSLY ELABORATED 4 TO VOTE ON THE MERGER OF MIDUP AND THE Mgmt For For AUTHORIZATION OF THE COMPANY'S MANAGERS TO TAKE ALL NECESSARY ACTS TO IMPLEMENT THE MERGER 5 TO VOTE ON THE RECTIFICATION OF THE MERGERS Mgmt For For OF MIDTOWN PARTICIPACOES LTDA., TANNERY DO BRASIL S.A. AND IM PECUS INDUSTRIA E COMERCIO DE COUROS E DERIVADOS LTDA. FOR THE SOLE PURPOSE OF REGULARIZATION OF CERTAIN REAL STATE OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LIMITED Agenda Number: 711362501 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680158 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: INE019A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF DIVIDEND MADE ON Mgmt For For THE 10% CUMULATIVE REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 3 TO DECLARE DIVIDEND ON THE 0.01% CUMULATIVE Mgmt For For REDEEMABLE PREFERENCE SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 4 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR 2018-19 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For JAYANT ACHARYA (DIN 00106543), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. SHOME & BANERJEE, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 7 APPOINTMENT OF MR. HARSH CHARANDAS MARIWALA Mgmt For For (DIN: 00210342) AS AN INDEPENDENT DIRECTOR 8 APPOINTMENT OF MRS. NIRUPAMA RAO (DIN: Mgmt For For 06954879) AS AN INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF MR. JAYANT ACHARYA (DIN Mgmt Against Against 00106543) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 10 CONSENT FOR PAYMENT OF REMUNERATION TO NON Mgmt For For - EXECUTIVE DIRECTORS 11 CONSENT FOR PRIVATE PLACEMENT OF REDEEMABLE Mgmt For For NONCONVERTIBLE DEBENTURES 12 CONSENT FOR ISSUE OF SPECIFIED SECURITIES Mgmt For For TO QUALIFIED INSTITUTIONAL BUYERS (QIBS) 13 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For PARTY TRANSACTIONS(S) WITH JSW INTERNATIONAL TRADECORP PTE. LIMITED, SINGAPORE -------------------------------------------------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES Agenda Number: 712196749 -------------------------------------------------------------------------------------------------------------------------- Security: M62324104 Meeting Type: OGM Meeting Date: 16-Mar-2020 Ticker: ISIN: EGS30901C010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31/12/2019 2 APPROVING THE CORPORATE GOVERNANCE REPORT Mgmt No vote FOR THE YEAR 2018 AND 2019 AND THE AUDITORS REPORT ON THEM 3 THE AUDITORS REPORT FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31/12/2019 4 THE COMPANY FINANCIAL STATEMENTS FOR Mgmt No vote FINANCIAL YEAR ENDED 31/12/2019 5 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31/12/2019 6 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2019 7 DETERMINING THE ATTENDANCE AND Mgmt No vote TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR 2020 8 APPOINTING AUDITORS FOR THE FINANCIAL YEAR Mgmt No vote 2020 AND DETERMINE THEIR FEES 9 AUTHORIZE BOARD OF DIRECTORS TO DONATE Mgmt No vote DURING THE FINANCIAL YEAR 2020 ABOVE 1000 EGP -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 711633289 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: OGM Meeting Date: 06-Nov-2019 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL REPORT (OF THE COMPANY AND THE GROUP) FOR THE FINANCIAL YEAR FROM 01.07.2018 TO 30.06.2019, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS' STATEMENTS AND STATUTORY AUDITORS REPORTS 2. APPROVAL OF DISTRIBUTION OF PROFITS FOR THE Mgmt For For CLOSING CORPORATE YEAR FROM 01.07.2018 TO 30.06.2019, IN LINE WITH MAKING THE DECISION ON PROFIT DISTRIBUTION TABLES IN COMPLIANCE WITH IFRS FOR THE CORPORATE YEAR FROM 1.7.2018 TO 30.06.2019 AND DISTRIBUTION OF DIVIDENDS FROM THE CLOSING CORPORATE YEAR PROFITS 3. APPROVAL OF PAYMENT OF FEES TO CERTAIN Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FROM THE PROFITS OF THE CLOSING YEAR FROM 01.07.2018 TO 30.06.2019 WITHIN THE MEANING OF ARTICLE 109 OF LAW 4548/2018 4. BOARD OF DIRECTORS' APPROVAL OF THE OVERALL Mgmt For For MANAGEMENT OF THE COMPANY FOR THE CORPORATE YEAR FROM 01.07.2018 TO 30.06.2019 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AS EFFECTIVE AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.07.2018 TO 30.06.2019 IN ACCORDANCE WITH ARTICLE 117 PAR.1 (C), OF LAW 4548/2018 5. APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, ACCORDING TO ARTICLE 110 PAR. 2 OF LAW 4548/2018, AS EFFECTIVE 6. ELECTION OF A NEW BOARD OF DIRECTORS WITH A Mgmt Against Against TWO-YEAR TERM OF SERVICE 7. ELECTION OF NEW AUDIT COMMITTEE, IN Mgmt For For ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 8. APPROVAL OF AN AMENDMENT TO ARTICLE 34 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE CORPORATE YEAR. THE TWELVE-MONTH CORPORATE YEAR WILL BE FROM JANUARY 1 TO DECEMBER 31 OF EACH YEAR. AS AN EXCEPTION, THE CORPORATE YEAR THAT COMMENCED ON JULY 1, 2019 WILL END ON DECEMBER 31, 2019. FORMATION OF THE COMPANY'S ARTICLES OF ASSOCIATION IN A SINGLE TEXT 9. APPROVAL OF AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION FOR THE PURPOSES OF THEIR MODERNIZATION AND HARMONIZATION WITH THE PROVISIONS OF LAW 4548/2018, AS IN EFFECT, IN ACCORDANCE WITH ARTICLE 183 PAR 1 OF LAW 4548/2018. FORMATION OF THE ABOVE IN A SINGLE TEXT 10. ELECTION OF THE AUDITING FIRM FOR AUDIT OF Mgmt For For FINANCIAL STATEMENTS REGARDING THE UNDER TWELVE-MONTH FY FROM 1.7.2019 TO 31.12.2019 AND DETERMINATION OF THE AUDITORS' FEES CMMT 17 OCT 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 18 NOV 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 17 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 711910097 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: EGM Meeting Date: 21-Jan-2020 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DECISION ON EXTRAORDINARY DISTRIBUTION TO Mgmt For For THE COMPANY'S SHAREHOLDERS OF A TOTAL AMOUNT OF EUR 29.933.146,98, WHICH IS PART OF EXTRAORDINARY RESERVES FROM TAXABLE AND NON-DISTRIBUTED PROFITS OF THE FISCAL YEAR FROM 1.7.2014 TO 30.6.2015 CMMT 23 DEC 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 FEB 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 712605469 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: OGM Meeting Date: 27-May-2020 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RATIFY PREVIOUSLY APPROVED DECISION ON Mgmt For For DISTRIBUTION OF SPECIAL DIVIDEND 2. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt For For 5. APPROVE REMUNERATION OF CERTAIN BOARD Mgmt For For MEMBERS 6. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For 7. APPROVE REMUNERATION REPORT Mgmt For For CMMT 08 MAY 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 JUN 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 712789330 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: EGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DECISION ON EXTRAORDINARY DISTRIBUTION TO Mgmt For For THE COMPANY'S SHAREHOLDERS OF A TOTAL AMOUNT OF EUR 31.974.043,00 (EUR 0,235 PER SHARE), WHICH IS PART OF EXTRAORDINARY RESERVES FROM TAXED AND UNDISTRIBUTED PROFITS OF THE FISCAL YEAR FROM 01.07.2010 TO 30.06.2011 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 JUL 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 712202035 -------------------------------------------------------------------------------------------------------------------------- Security: Y4519H119 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ARTICLE 2(PURPOSE), AMENDMENT OF BUSINESS Mgmt For For PURPOSE ACCORDING TO NEW BUSINESS 2.2 ARTICLE 10(STOCK OPTION),ADJUSTING PHRASE Mgmt For For ACCORDING TO AUDIT COMMITTEE POLICY 2.3 ARTICLE 26(CEO AND OTHER Mgmt For For DIRECTORS)STATEMENT OF PHRASE FOR PROXY DUTY 2.4 ARTICLE 27(AUDIT COMMITTEE), AMENDMENT OF Mgmt For For DELEGATION AUTHORITY FOR OUTSIDE DIRECTORS ACCORDING TO AMENDED ARTICLE 10 THE ACT ON EXTERNAL AUDIT 2.5 ARTICLE 30(CALLING BOARD OF Mgmt Against Against DIRECTORS)REDUCTION OF PERIOD FOR CALLING BOARD OF DIRECTORS 3.1 ELECTION OF INSIDE DIRECTOR: GIM BEOM SOO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: YEO MIN SOO Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: JO SOO YONG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: YOON SEOK Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: CHOE SAE Mgmt For For JEONG 3.7 ELECTION OF OUTSIDE DIRECTOR: BAK SAE ROM Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JO GYU Mgmt For For JIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YOON Mgmt For For SEOK 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For SAE JEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 711817948 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: EGM Meeting Date: 10-Jan-2020 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF CEO MUN TAE GON Mgmt Against Against 2 REDUCE RESPONSIBILITY OF DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 712245895 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM JU IL 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP Agenda Number: 712177117 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JU U JEONG Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK JUNG Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM DONG WON Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt Against Against DEOK JUNG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP Agenda Number: 712494020 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: EGM Meeting Date: 10-Jun-2020 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR : SONG HO SEONG Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 711376675 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 23-Jul-2019 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 DECISION ON RELEASE FROM DUTY OF A MEMBER Mgmt For For OF KOMERCIJALNA BANKA AD BEOGRAD BOARD OF DIRECTORS 2 DECISION ON APPOINTMENT OF A MEMBER OF Mgmt Against Against KOMERCIJALNA BANKA AD BEOGRAD BOARD OF DIRECTORS 3 DECISION ON PROVIDING POSITIVE OPINION ON Mgmt Against Against PERFORMING OTHER PUBLIC FUNCTION BY A MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 711568418 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 30-Sep-2019 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against AUDITOR FOR 2019 -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 711833396 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: EGM Meeting Date: 18-Dec-2019 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 ADOPTING DECISION ON AMENDING AND Mgmt Take No Action SUPPLEMENTING KOMERCIJALNA BANKA'S ARTICLES OF ASSOCIATION 2 ADOPTING DECISION ON DISMISSAL OF Mgmt Take No Action MANAGEMENT BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 712117577 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 09-Mar-2020 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. BROADRIDGE WILL CONTACT YOU SHOULD THIS BE A REQUIREMENT FOR THIS MEETING. 1 DECISION ON ADOPTION OF STRATEGY AND Mgmt Take No Action BUSINESS PLAN OF KOMERCIJALNA BANKA FOR THE PERIOD 2020-2022 -------------------------------------------------------------------------------------------------------------------------- KOMERCIJALNA BANKA A.D., BELGRADE Agenda Number: 712313802 -------------------------------------------------------------------------------------------------------------------------- Security: X4548H107 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: RSKOBBE16946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. BROADRIDGE WILL CONTACT YOU SHOULD THIS BE A REQUIREMENT FOR THIS MEETING. 1 DECISION ON ADOPTION OF THE ANNUAL REPORT Mgmt Take No Action ON OPERATION OF KOMERCIJALNA BANKA AD BEOGRAD, AND REGULAR FINANCIAL STATEMENTS FOR 2019 WITH THE OPINION OF EXTERNAL AUDITOR 2 DECISION ON ADOPTION OF THE ANNUAL REPORT Mgmt Take No Action ON BANKING GROUP OPERATION AND CONSOLIDATED FINANCIAL STATEMENTS OF KOMERCIJALNA BANKA AD BEOGRAD BANKING GROUP FOR 2019, WITH THE OPINION OF EXTERNAL AUDITOR 3 DECISION ON ALLOCATION OF PROFIT GENERATED Mgmt Take No Action IN 2019 AND NON-ALLOCATED PROFIT FROM EARLIER YEARS -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 711461777 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Meeting Date: 05-Sep-2019 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: AN HYEON HO Mgmt For For CMMT 21 AUG 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 712250214 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 712224310 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD. Agenda Number: 712230250 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 363993 DUE TO SPLITTING OF RESOLUTION 2 WITH NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOI HYUK Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: CHOI HYUK 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 712224803 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE YUN BEOM Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JANG Mgmt For For HYEONG JIN 2.3 ELECTION OF OUTSIDE DIRECTOR: SEONG YONG Mgmt For For RAK 2.4 ELECTION OF OUTSIDE DIRECTOR: I JONG GWANG Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: GIM DO HYEON Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I JONG GWANG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM DO HYEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION Agenda Number: 712266798 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: KOYOONSUNG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM Mgmt For For MYUNGCHEOL 2.3 ELECTION OF OUTSIDE DIRECTOR: HONG HYUN Mgmt For For JONG 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KO Mgmt For For YOONSUNG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For MYUNG CHEOL 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 711938425 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: EGM Meeting Date: 20-Jan-2020 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW AND APPROVE THE TECHNICAL OPINION Mgmt For For PREPARED BY THE INTERNATIONAL ADVISER, GOLDMAN SACHS, ON THE EXCHANGE RATIO 2 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO ACQUIRE 100PCT OF THE CAPITAL SHARES OF AHLI UNITED BANK BSC BY WAY OF SHARE SWAP AT AN EXCHANGE RATIO OF 2.325581 SHARES OF AHLI UNITED BANK BSC IN EXCHANGE FOR ONE SHARE OF KUWAIT FINANCE HOUSE, PROVIDED THAT THE IMPLEMENTATION OF THE PRESENT RESOLUTION SHALL BE SUBJECT TO THE APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS OF AHLI UNITED BANK BSC FOR KFH TO ACQUIRE 100PCT OF THE CAPITAL SHARES BY WAY OF SHARE SWAP AT THE ABOVE SPECIFIED EXCHANGE RATIO, AND TO AUTHORIZE THE BOARD OF DIRECTORS, OR WHOEVER IT DELEGATES IN THIS RESPECT, TO SUBMIT THE ACQUISITION OFFER AND FULFILL THE REQUIREMENTS OF THE REGULATORY AUTHORITIES IN BOTH KUWAIT AND THE KINGDOM OF BAHRAIN 3 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE AUTHORIZED CAPITAL OF KUWAIT FINANCE HOUSE TO AN AMOUNT OF KUWAITI DINAR 1,117,648,920.200 BY ISSUING 4,200,000,000 SHARES AT THE NOMINAL VALUE OF THE SHARES, WHILE AUTHORIZING THE BOARD OF DIRECTORS TO DISPOSE OF FRACTIONAL SHARES, AND TO ALLOCATE SUCH SHARES TO AUB SHAREHOLDERS WHO APPEAR IN THE REGISTER OF SHAREHOLDERS OF AHLI UNITED BANK BSC AT THE DATE SET FOR THE IMPLEMENTATION OF ACQUISITION AT THE EXCHANGE RATIO OF 2.325581 SHARES OF AHLI UNITED BANK BSC. IN EXCHANGE FOR ONE SHARE OF KUWAIT FINANCE HOUSE, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO SET THE IMPLEMENTATION DATE OF THE PRESENT RESOLUTION, ISSUE THE SHARES OF CAPITAL INCREASE, AND TAKE ALL ACTIONS REQUIRED TO IMPLEMENT AND COMPLETE THE PROCEDURES FOR INCREASING THE CAPITAL IN LIGHT OF THE DATE SET FOR THE IMPLEMENT OF ACQUISITION 4 TO APPROVE THE AMENDMENT OF ARTICLE 8 OF Mgmt For For THE MEMORANDUM OF ASSOCIATION, ARTICLE 7 OF THE ARTICLES OF ASSOCIATIONS AND THE CAPITAL AS FOLLOWS CURRENT TEXT THE COMPANYS CAPITAL IS KWD 697,648,920.200 DISTRIBUTED OVER 6,976,489,202 SHARES, ONE HUNDRED FILS EACH. ALL SHARES ARE IN CASH PROPOSED TEXT THE COMPANYS AUTHORIZED CAPITAL IS KUWAITI DINARS 1,117,648,920.200 DISTRIBUTED OVER 11,176,489,202 SHARES ONE HUNDRED FILS EACH. ALL SHARES ARE IN CASH THE COMPANYS ISSUED CAPITAL IS KUWAITI DINARS 697,648,920.200 DISTRIBUTED OVER 6,976,489,202 SHARES ONE HUNDRED FILS EACH. ALL SHARES ARE IN CASH THE BOARD OF DIRECTORS SHALL RE AMEND THESE TWO ARTICLES IN LIGHT OF THE NUMBER OF SHARES ISSUED BY THE BOARD OF DIRECTORS FOLLOWING THE ACTUAL EXECUTION OF ACQUISITION 5 TO APPROVE THE AMENDMENT OF ARTICLE 16 OF Mgmt For For THE ARTICLES OF ASSOCIATIONS OF KFH KSCP AS FOLLOWS CURRENT TEXT WITHOUT PREJUDICE TO THE PROVISIONS OF COMPANIES LAW NO. 25,2012 AND ITS EXECUTIVE AMENDMENTS, THE COMPANY IS MANAGED BY A BOARD OF DIRECTORS COMPOSED OF TEN MEMBERS WHO ARE ELECTED BY THE GENERAL ASSEMBLY VIA SECRET BALLOT. THE TERM OF BOARD OF DIRECTORS MEMBERSHIP IS THREE RENEWABLE YEARS PROPOSED TEXT WITHOUT PREJUDICE TO THE PROVISIONS OF THE COMPANIES LAW, THE COMPANY IS MANAGED BY A BOARD OF DIRECTORS COMPOSED OF TWELVE MEMBERS, PROVIDED THAT THE BOARD INCLUDES A NUMBER OF INDEPENDENT MEMBERS AS INSTRUCTED BY THE REGULATORY AUTHORITIES. THE NUMBER OF INDEPENDENT BOARD MEMBERS SHALL NOT BE LESS THAN FOUR MEMBERS AND NOT MORE THAN HALF THE NUMBER OF BOARD MEMBERS. AS AN EXCEPTION, THE NUMBER OF INDEPENDENT MEMBERS MAY NOT BE LESS THAN TWO MEMBERS EFFECTIVE 30 JUN 2020 AND NOT LESS THAN FOUR MEMBERS EFFECTIVE 30 JUN 2022. INDEPENDENT MEMBERS SHALL BE ELECTED BY THE GENERAL ASSEMBLY VIA SECRET VOTING. THE TERM OF MEMBERSHIP OF INDEPENDENT BOARD MEMBERS SHALL BE THREE RENEWAL YEARS, PROVIDED NOT TO EXCEED TWO MEMBERSHIP SESSIONS SUCH AN AMENDMENT SHALL TAKE EFFECT WITH THE UPCOMING ELECTIONS FOR THE FIFTEENTH BOARD MEMBERSHIP SESSION, STARTING FROM 01 JAN 2020 6 TO APPROVE THE AMENDMENT OF PARAGRAPH 3 OF Mgmt For For ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF KFH KSCP AS FOLLOWS CURRENT TEXT CANDIDATE, OR THE PERSON THEY ARE REPARENTING, SHALL OWN SEVENTY FIVE THOUSAND SHARES AT LEAST OF THE COMPANYS SHARES. SUCH NUMBER OF SHARES SHALL BE ALLOCATED TO GUARANTEE THE MEMBERS MANAGEMENT. SHARES SHALL BE DEPOSITED WITH THE COMPANY WITHIN ONE MONTH FROM THE DATE OF APPOINTMENT. SHARES SHALL BE KEPT IN CUSTODY AND SHALL NOT BE TRADED TILL THE END OF THE MEMBERSHIP TERM AND THE BALANCE SHEET OF THE LAST FINANCIAL YEAR, IN WHICH SUCH MEMBER SERVED AS A BOARD MEMBER, IS SIGNED OFF. IN THE EVENT WHERE A BOARD MEMBER LOSES ANY OF THE ABOVE CONDITIONS AS WELL AS THE CONDITIONS STIPULATED IN LAW NO. 32 OF 1968 AS AMENDED, SUCH BOARD MEMBER SHALL CEASE TO BE A BOARD MEMBER PROPOSED TEXT EXCEPT FOR INDEPENDENT BOARD MEMBERS, A CANDIDATE, OR THE PERSON THEY ARE REPRESENTING, MUST OWN SHARES IN THE COMPANY. IN THE EVENT WHERE A BOARD MEMBER LOSES ANY OF THE ABOVE CONDITIONS OR ANY OF THE CONDITIONS STIPULATED IN COMPANIES LAW OR OTHER LAWS, SUCH BOARD MEMBER SHALL CEASE TO BE A BOARD MEMBER FROM THE DATE OF LOSING SUCH CONDITION 7 TO AUTHORIZE THE BOARD OF DIRECTORS, OR Mgmt For For WHOEVER THE BOARD OF DIRECTORS DELEGATES IN THIS REGARD, TO TAKE ALL NECESSARY ACTION TO IMPLEMENT THE RESOLUTIONS OF THE GENERAL ASSEMBLY AND TO SET THE DATES FOR THE IMPLEMENTATION THEREOF -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 711938413 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: OGM Meeting Date: 20-Jan-2020 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE THE SHARIA SUPERVISORY Mgmt For For BOARDS REPORT ON KFH ACQUISITION ON AHLI UNITED BANK BSC, AND THE CONVERT ITS BUSINESSES AND THE BUSINESSES OF ITS SUBSIDIARY BANKS INTO ISLAMIC SHARIA COMPLIANT 2 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON KFH ACQUISITION ON AHLI UNITED BANK BSC 3 TO APPROVE THE ASSESSMENT REPORTS PREPARED Mgmt For For BY THE INTERNATIONAL ADVISORS, CREDIT SUISSE AND HSBC, AND THE FAIR EXCHANGE RATE OF 2.325581 SHARES OF AHLI UNITED BANK BSC FOR ONE SHARE OF KUWAIT FINANCE HOUSE 4 TO APPROVE THE IN KIND ASSETS ASSESSMENT Mgmt For For CARRIED OUT BY A CMA APPROVED APPRAISER, FOR THE PURPOSE OF CAPITAL INCREASE 5 TO APPROVE THE LISTING OF KUWAIT FINANCE Mgmt For For HOUSE IN BOURSE BAHRAIN AND TO AUTHORIZE THE BOARD OF DIRECTORS, OR WHOEVER ASSIGNED BY THE BOARD OF DIRECTORS, TO SET THE DATE OF IMPLEMENTATION OF THE DECISION AND TO TAKE ALL RELEVANT ACTIONS REQUIRED -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 712299278 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: OGM Meeting Date: 13-Apr-2020 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE FINANCIAL YEAR ENDED 31 DEC 2019 2 TO HEAR AND APPROVE THE EXTERNAL AUDITORS Mgmt For For REPORT ON THE FINANCIAL YEAR ENDED 31 DEC 2019 3 TO HEAR FATWA AND SHARIA SUPERVISORY BOARDS Mgmt For For REPORT CONCERNING KFH BUSINESSES COMPLIANCE WITH SHARIA PROVISIONS FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 4 TO HEAR THE REPORT ON THE FINANCIAL AND NON Mgmt For For FINANCIAL PENALTIES IMPOSED ON THE COMPANY BY THE REGULATORS 5 TO APPROVE THE FINANCIAL STATEMENTS AND THE Mgmt For For PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 6 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For TO DISTRIBUTE 20 PCT CASH DIVIDENDS OF THE SHARES NOMINAL VALUE, I.E. 20 FILS PER SHARE, FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 TO THE SHAREHOLDERS REGISTERED IN THE COMPANY'S RECORDS AS AT THE END OF THE RECORD DATE SCHEDULED ON 29 APR 2020. THE DIVIDENDS SHALL BE DISTRIBUTED TO SHAREHOLDERS ON 04 MAY 2020, EXCLUDING TREASURY SHARES 7 TO APPROVE THE BOARD OF DIRECTORS PROPOSAL Mgmt For For TO DISTRIBUTE BONUS SHARES OF 10 PCT OF THE ISSUED AND PAID UP SHARE CAPITAL AMOUNTING TO 697,648,920 SHARES, FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 TO THE SHAREHOLDERS REGISTERED IN THE COMPANY'S RECORDS AS AT THE END OF THE RECORD DATE SCHEDULED ON 29 APR 2020. THE BONUS SHARES SHALL BE DISTRIBUTED TO SHAREHOLDERS ON 04 MAY 2020 AS PER THE INSTRUCTIONS OF THE REGULATORS. IN ADDITION, TO AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE OF THE FRACTIONS OF SHARES AND AMEND SUCH TIMELINE IN CASE OF FAILURE, DUE TO DELAYED PUBLICATION PROCEDURES, TO ANNOUNCE THE CONFIRMED TIMELINE EIGHT WORKING DAYS AT LEAST BEFORE THE RECORD DATE 8 TO DEDUCT 10 PCT FOR THE COMPANY'S Mgmt For For STATUTORY RESERVE AND TO DEDUCT 10 PCT FOR THE COMPANY'S VOLUNTARY RESERVE 9 APPROVAL BY THE GENERAL ASSEMBLY ON TOTAL Mgmt For For REMUNERATION OF KD 941,850 FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES FOR 2019 10 TO AUTHORIZE THE BOARD OF DIRECTORS FOR Mgmt Against Against 2020 TO EXTEND FINANCE TO THE BOARD MEMBERS AND RELATED PARTIES AND TO CONCLUDE CONTRACTS WITH THEM AS STIPULATED IN THE ARTICLES OF ASSOCIATION AS WELL AS THE RELEVANT LAWS, INSTRUCTIONS AND REGULATIONS 11 APPROVAL BY THE GENERAL ASSEMBLY TO ISSUE Mgmt Against Against CAPITAL OR FINANCING SUKUK OR OTHER DEBT INSTRUMENTS, ACCORDING TO SHARIA COMPLIANT CONTRACTS, QUALIFIED OR UNQUALIFIED FOR INCLUSION UNDER BANKS CAPITAL BASE AS PER THE REQUIREMENTS OF CAR, BASEL III, REGULATIONS FOR ISLAMIC BANKS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR NOMINAL VALUES, TERMS AND CONDITIONS AND ISSUANCE DATE, AND TO TAKE THE REQUIRED ACTION IN LINE WITH THE RELEVANT APPLICABLE LAWS AND MINISTERIAL RESOLUTIONS FOLLOWING THE APPROVAL OF THE CONCERNED REGULATORY AUTHORITIES 12 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY, Mgmt For For SELL OR DISPOSE OF A MAXIMUM OF 10 PCT OF THE COMPANY'S SHARES FOR 18 MONTHS, AS PER THE PROVISIONS OF THE RELEVANT LAWS, RESOLUTIONS AND REGULATIONS 13 TO DISCHARGE THE BOARD MEMBERS FROM, AND Mgmt For For HOLD THEM HARMLESS AGAINST, ANY LIABILITY FOR THEIR LEGAL ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DEC 2019 14 TO APPOINT OR REAPPOINT THE EXTERNAL Mgmt For For AUDITORS, PROVIDED THAT SUCH EXTERNAL AUDITORS ARE REGISTERED AT THE CAPITAL MARKETS AUTHORITY'S REGISTER, FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES 15 TO APPOINT OR REAPPOINT THE MEMBERS OF Mgmt For For FATWA AND SHARIA SUPERVISORY BOARD FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 16 TO APPOINT OR REAPPOINT AN EXTERNAL SHARIA Mgmt For For AUDITOR, PROVIDED THAT SUCH EXTERNAL SHARIA AUDITOR ARE REGISTERED AT THE CAPITAL MARKETS AUTHORITY'S REGISTER, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES -------------------------------------------------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE (K.S.C.) Agenda Number: 712310008 -------------------------------------------------------------------------------------------------------------------------- Security: M64176106 Meeting Type: EGM Meeting Date: 13-Apr-2020 Ticker: ISIN: KW0EQ0100085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt For For ISSUED AND PAID CAPITAL BY 10 PCT TO BE 7,674,138,122 SHARES INSTEAD OF 6,976,489,202 BY MEANS OF DISTRIBUTING, TO THE SHAREHOLDERS, BONUS SHARES OF 10 PCT AMOUNTING TO 697,648,920 SHARES. SUCH BONUS SHARES SHALL BE DISTRIBUTED ON 04 MAY 2020 TO THE SHAREHOLDERS REGISTERED IN THE COMPANY'S RECORDS AS AT THE END OF THE RECORD DATE SCHEDULED ON 29 APR 2020. IN ADDITION, TO AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE OF THE FRACTIONS OF SHARES AND AMEND SUCH TIMELINE IN CASE OF FAILURE, DUE TO DELAYED PUBLICATION PROCEDURES, TO ANNOUNCE THE CONFIRMED TIMELINE EIGHT WORKING DAYS AT LEAST BEFORE THE RECORD DATE 2 TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt For For AUTHORIZED CAPITAL FROM 11,176,489,202 SHARES TO 11,874,138,122 SHARES 3 TO AMEND ARTICLE 8 OF THE MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS. CURRENT TEXT. THE COMPANY'S AUTHORIZED CAPITAL IS KD 1,117,648,920.200 DISTRIBUTED OVER 11,176,489,202 SHARES, ONE HUNDRED FILS EACH. ALL SHARES ARE IN CASH. THE COMPANY'S ISSUED AND PAID UP CAPITAL IS KD 697,648,920.200 DISTRIBUTED OVER 6,976,489,202 SHARES, ONE HUNDRED FILS EACH. ALL SHARES ARE IN CASH. PROPOSED TEXT. THE COMPANY'S AUTHORIZED CAPITAL IS KD 1,187,413,812.200 DISTRIBUTED OVER 11,874,138,122 SHARES, ONE HUNDRED FILS EACH. ALL SHARES ARE IN CASH. THE COMPANY'S ISSUED AND PAID UP CAPITAL IS KD 767,413,812.200 DISTRIBUTED OVER 7,674,138,122 SHARES, ONE HUNDRED FILS EACH. ALL SHARES ARE IN CASH 4 TO AMEND KFHS MEMORANDUM OF ASSOCIATION AND Mgmt For For ARTICLES OF ASSOCIATION BY ADDING A TEXT TO THE MEMORANDUM OF ASSOCIATION UNDER NO. 13 AS FOLLOWS. THE COMPANY'S CAPITAL MAY BE INCREASED, OR TREASURY SHARES MAY BE USED FOR THE PURPOSE OF ENCOURAGING COMPETENT EMPLOYEES TO WORK IN THE COMPANY AND INTRODUCING EMPLOYEE STOCK OPTION, ESO, PLAN PREPARED BY THE BOARD OF DIRECTORS. PRIORITY IN THE COMPANY'S CAPITAL INCREASE SHARES SHALL BE FOR EMPLOYEES WHO MEET THE CONDITIONS FOR BENEFITING FROM SUCH ESO PLAN. SHAREHOLDERS SHALL WAIVE THE PRIORITY RIGHT ESTABLISHED FOR THEM IN RELATION TO THE SHARES ALLOCATED TO THE EMPLOYEES UNDER THE AFOREMENTIONED PLAN 5 TO AMEND ARTICLE 15 THE ARTICLES OF Mgmt For For ASSOCIATION BY ADDING A PARAGRAPH THERETO TO READ AS FOLLOWS. CURRENT TEXT. THE COMPANY'S AUTHORIZED CAPITAL MAY BE INCREASED AFTER OBTAINING REGULATORS APPROVAL BY AN EXTRAORDINARY GENERAL ASSEMBLY RESOLUTION BASED ON A JUSTIFIED PROPOSAL PRESENTED BY THE BOARD OF DIRECTORS AND THE FINANCIAL AUDITORS REPORT IN THIS RESPECT PROVIDED THAT THE CAPITAL INCREASE RESOLUTION SHALL SPECIFY THE INCREASE AMOUNT AND MEANS OF INCREASE. AUTHORIZED CAPITAL MAY NOT BE INCREASED UNLESS THE VALUE OF ORIGINAL SHARES IS ALREADY PAID IN FULL. THE EXTRAORDINARY GENERAL ASSEMBLY MAY ISSUE A RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE CAPITAL INCREASE RESOLUTION. PROPOSED TEXT. THE COMPANY'S AUTHORIZED CAPITAL MAY BE INCREASED AFTER OBTAINING REGULATORS APPROVAL BY AN EXTRAORDINARY GENERAL ASSEMBLY RESOLUTION BASED ON A JUSTIFIED PROPOSAL PRESENTED BY THE BOARD OF DIRECTORS AND THE FINANCIAL AUDITORS REPORT IN THIS RESPECT PROVIDED THAT THE CAPITAL INCREASE RESOLUTION SHALL SPECIFY THE INCREASE AMOUNT AND MEANS OF INCREASE. AUTHORIZED CAPITAL MAY NOT BE INCREASED UNLESS THE VALUE OF ORIGINAL SHARES IS ALREADY PAID IN FULL. THE EXTRAORDINARY GENERAL ASSEMBLY MAY ISSUE A RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THE EXECUTION DATE OF THE CAPITAL INCREASE RESOLUTION. THE COMPANY'S CAPITAL MAY BE INCREASED, OR TREASURY SHARES MAY BE USED FOR THE PURPOSE OF ENCOURAGING COMPETENT EMPLOYEES TO WORK IN THE COMPANY AND INTRODUCING EMPLOYEE STOCK OPTION, ESO, PLAN PREPARED BY THE BOARD OF DIRECTORS. PRIORITY IN THE COMPANY'S CAPITAL INCREASE SHARES SHALL BE FOR EMPLOYEES WHO MEET THE CONDITIONS FOR BENEFITING FROM SUCH ESO PLAN. SHAREHOLDERS SHALL WAIVE THE PRIORITY RIGHT ESTABLISHED FOR THEM IN RELATION TO THE SHARES ALLOCATED TO THE EMPLOYEES UNDER THE AFOREMENTIONED PLAN 6 TO AMEND ARTICLE 15 BIS 11 OF THE ARTICLES Mgmt For For OF ASSOCIATION AS FOLLOWS. CURRENT TEXT. THE COMPANY MAY PURCHASE ITS SHARES FOR ITS OWN BENEFIT IN THE FOLLOWING CASES. A. MAINTAIN SHARE PRICE STABILITY. IN THIS CASE PURCHASED SHARES SHALL NOT EXCEED THE RATIO DETERMINED BY CBK OR CMA OUT OF THE TOTAL COMPANY'S SHARES. B. DECREASE THE COMPANY'S CAPITAL. C. SETTLE A CERTAIN DEBT AGAINST THESE SHARES. D. ANY OTHER CASES SET OUT BY CAPITAL MARKET AUTHORITY. PURCHASED SHARES SHALL NOT BE INCLUDED IN THE TOTAL COMPANY'S SHARES WHERE SHAREHOLDERS ARE REQUIRED TO OWN A CERTAIN PERCENTAGE OF CAPITAL, CASES RELATED TO THE QUORUM REQUIRED FOR HOLDING GENERAL ASSEMBLY MEETINGS AND CASES OF VOTING AT THE GENERAL ASSEMBLY MEETINGS AS SET OUT BY CMA. THE ORDINARY GENERAL ASSEMBLY SHALL AUTHORIZE THE BOARD TO BUY, SELL OR TRANSFER MAXIMUM OF 10 PCT OF THE COMPANY'S SHARES CAPITAL AS PER THE PROVISIONS OF THE LAW. PROPOSED TEXT. THE COMPANY MAY BUY, SELL, OR DISPOSE OF ITS SHARES AND THE SHAREHOLDERS ORDINARY GENERAL ASSEMBLY TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY, SELL, OR DISPOSE OF MAXIMUM OF 10 PCT OF THE COMPANY'S ISSUED AND PAID UP CAPITAL IN THE FOLLOWING CASES. A. MAINTAIN SHARE PRICE STABILITY. IN THIS CASE, PURCHASED SHARES SHALL NOT EXCEED THE RATIO DETERMINED BY CBK OR CMA OUT OF THE TOTAL COMPANY'S SHARES. B. CAPITAL REDUCTION. C. THE COMPANY'S COLLECTING A DEBT DUE FROM THIRD PARTY AGAINST SUCH SHARES. D. SETTLING AN OUTSTANDING DEBT DUE FROM THE COMPANY TO THIRD PARTY. E. DISTRIBUTING THEM TO THE SHAREHOLDERS WITHOUT ANY CONSEQUENT INCREASE IN THE CAPITAL OR WITHOUT ANY INCREASE IN THE NUMBER OF THE ISSUED SHARES. THIS SHALL BE AFTER THE ISSUANCE OF A RESOLUTION BY THE SHAREHOLDERS GENERAL ASSEMBLY APPROVING THE SAME AS PER THE APPLICABLE RULES APPROVED BY THE SHAREHOLDERS GENERAL ASSEMBLY. F. SWAPS TRANSACTIONS IN CASES OF ACQUISITION OR FULL MERGER OF THE COMPANY AFTER OBTAINING THE CBK APPROVAL. G. SELLING OR GRANTING THE COMPANY'S EMPLOYEES ALL OR PART OF ITS SHARES WITHIN THE ESO PLAN, AFTER THE ISSUANCE OF A RESOLUTION BY THE SHAREHOLDERS GENERAL ASSEMBLY APPROVING THE SAME AS PER THE APPLICABLE RULES APPROVED BY THE SHAREHOLDERS GENERAL ASSEMBLY. H. ANY OTHER CASES REQUIRED BY RELEVANT LAWS AND MINISTERIAL RESOLUTIONS OR DETERMINED IN THE FUTURE BY THE CBK OR THE CMA. PURCHASED SHARES SHALL NOT BE INCLUDED IN THE TOTAL COMPANY'S SHARES WHERE SHAREHOLDERS ARE REQUIRED TO OWN A CERTAIN PERCENTAGE OF CAPITAL, CASES RELATED TO THE QUORUM REQUIRED FOR HOLDING GENERAL ASSEMBLY MEETING AND CASES OF VOTING AT THE GENERAL ASSEMBLY MEETING AS SET OUT BY THE CMA -------------------------------------------------------------------------------------------------------------------------- LAMDA DEVELOPMENT HOLDING AND REAL ESTATE DEVELOPM Agenda Number: 712776155 -------------------------------------------------------------------------------------------------------------------------- Security: X4740Y122 Meeting Type: OGM Meeting Date: 24-Jun-2020 Ticker: ISIN: GRS245213004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE CORPORATE Mgmt For For AND INTEGRATED FINANCIAL STATEMENTS OF THE COMPANY PERTAINING TO THE FISCAL YEAR OF 2019 (FROM 01.01.2019 TO 31.12.2019), TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018, AS IN FORCE, AND EXEMPTION OF THE COMPANY'S CERTIFIED AUDITORS FROM ANY LIABILITY FOR COMPENSATION FOR THE YEAR 2019 3. APPOINTMENT OF CERTIFIED AUDITORS / Mgmt For For AUDITING COMPANY TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR OF 2020 (FROM 01.01.2020 TO 31.12.2020) AND ISSUANCE OF THE ANNUAL TAX CERTIFICATE 4. APPROVAL OF THE PAYMENT OF FEES AND Mgmt For For COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR OF 2019 (FROM 01.01.2019 TO 31.12.2019) AND PRE-APPROVAL OF THESE FEES FOR THE FISCAL YEAR OF 2020 (FROM 01.01.2020 TO 31.12.2020) AS WELL AN ADVANCE PAYMENT OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 5. SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For ARTICLE 112 LAW 4548/2018 FOR VOTING 6. ELECTION OF THE BOARD OF DIRECTORS AND Mgmt Against Against APPOINTMENT OF ITS INDEPENDENT MEMBERS 7. ELECTION OF NEW AUDIT COMMITTEE Mgmt For For 8. GRANTING OF AUTHORIZATION PURSUANT TO Mgmt For For ARTICLE 98, PARAGRAPH 1 OF LAW 4548/ 2018 TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGERS TO PARTICIPATE TO BOARDS OF DIRECTORS OR/AND THE MANAGEMENT OF OTHER COMPANIES 9. APPROVAL OF PARTIAL REDIRECTION OF FUNDS Mgmt For For RAISED FROM THE SHARE CAPITAL INCREASE OF THE COMPANY, PURSUANT TO THE RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS, DATED OCTOBER 10, 2019 10. MISCELLANEOUS Mgmt Against Against CMMT 4 JUNE 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 30 JUNE 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 4 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Agenda Number: 711578104 -------------------------------------------------------------------------------------------------------------------------- Security: X4740Y122 Meeting Type: EGM Meeting Date: 10-Oct-2019 Ticker: ISIN: GRS245213004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. INCREASE OF THE SHARE CAPITAL OF THE Mgmt Against Against COMPANY IN CASH THROUGH THE ISSUANCE OF NEW, COMMON, REGISTERED, VOTING SHARES AND WITH PRE-EMPTION RIGHTS FOR EXISTING SHAREHOLDERS. AMENDMENT TO ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION. GRANTING OF AUTHORISATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 16 OCT 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Agenda Number: 711742723 -------------------------------------------------------------------------------------------------------------------------- Security: X4740Y122 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: GRS245213004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 28 NOV 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. ELECTION OF AN AUDIT COMMITTEE PURSUANT TO Mgmt For For ARTICLE 44 OF GREEK LAW 4449/2017 2. ANNOUNCEMENT AND RATIFICATION OF THE LOSS Mgmt For For OF THE CAPACITY OF INDEPENDENT NON EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 712627011 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2019 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 79 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 711361066 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: AGM Meeting Date: 01-Aug-2019 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2019 2 DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL Mgmt For For YEAR 2018-19: INR 18.00 PER SHARE 3 APPOINT MR. M. V. SATISH (DIN: 06393156) AS Mgmt For For A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINT MR. SHAILENDRA ROY (DIN: 02144836), Mgmt For For AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 5 APPOINT MR. R. SHANKAR RAMAN (DIN: Mgmt For For 00019798), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 6 APPOINT MR. J. D. PATIL (DIN: 01252184), AS Mgmt For For A DIRECTOR LIABLE TO RETIRE BY ROTATION 7 RE-APPOINT MR. M. M. CHITALE (DIN: Mgmt For For 00101004), AS AN INDEPENDENT DIRECTOR 8 RE-APPOINT MR. M. DAMODARAN (DIN: Mgmt For For 02106990), AS AN INDEPENDENT DIRECTOR AND APPROVE HIS CONTINUATION BEYOND THE AGE OF 75 YEARS 9 RE-APPOINT MR. VIKRAM SINGH MEHTA (DIN: Mgmt For For 00041197), AS AN INDEPENDENT DIRECTOR 10 RE-APPOINT MR. ADIL ZAINULBHAI (DIN: Mgmt For For 06646490), AS AN INDEPENDENT DIRECTOR 11 CHANGE IN SCALE OF SALARY OF MR. S. N. Mgmt Against Against SUBRAHMANYAN (DIN: 02255382), CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR 12 CHANGE IN SCALE OF SALARY OF MR. R. SHANKAR Mgmt Against Against RAMAN (DIN: 00019798), CHIEF FINANCIAL OFFICER & WHOLE-TIME DIRECTOR 13 ALTERATION TO THE OBJECTS CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY 14 RAISE FUNDS THROUGH ISSUE OF CONVERTIBLE Mgmt For For BONDS AND/OR EQUITY SHARES THROUGH DEPOSITORY RECEIPTS AND INCLUDING BY WAY OF QUALIFIED INSTITUTION PLACEMENT ('QIP'), TO QUALIFIED INSTITUTIONAL BUYERS ('QIB') FOR AN AMOUNT NOT EXCEEDING INR 4000 CRORE OR USD 600 MILLION, IF HIGHER 15 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For R. NANABHOY & CO. COST ACCOUNTANTS (REGN. NO. 00010) FOR THE FINANCIAL YEAR 2019-20 -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 711295320 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 09-Jul-2019 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0605/LTN201906051302.PDF & HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0605/LTN201906051318.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2019 3.A TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For ORR AS DIRECTOR 3.D TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS Mgmt For For DIRECTOR 3.E TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTED FROM THE RETIREMENT OF DR. TIAN SUNING AS DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 ORDINARY RESOLUTION - TO GRANT A GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 ORDINARY RESOLUTION - TO GRANT A GENERAL Mgmt For For MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 ORDINARY RESOLUTION - TO EXTEND THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK 8 ORDINARY RESOLUTION - TO APPROVE THE AWARD Mgmt Against Against PLANS AND THE CALIFORNIA SUB-PLANS -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD Agenda Number: 712199721 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF A NON-PERMANENT DIRECTOR: KWON Mgmt Against Against YOUNG SOO 2.2 ELECTION OF INSIDE DIRECTOR: CHA DONG SEOK Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: JUNG DONG MIN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JUNG DONG MIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 712217050 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: Mgmt For For KWON YOUNG SOO OUTSIDE DIRECTOR: CHO SUNG WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 02 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD Agenda Number: 712209217 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG HO YEONG 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO Mgmt For For DONG HUI 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 712224283 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR AND OUTSIDE Mgmt For For DIRECTOR: KWAN BONG SEOK, BAE DOO YONG, BAEK YONG HO 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAEK YONG HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 712181293 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM GI YEONG Mgmt Against Against 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM JAE UK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 712476250 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000612.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0420/2020042000650.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.I.A TO RE-ELECT MR. KOSAKA TAKESHI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY (THE "DIRECTOR") 3.I.B TO RE-ELECT MS. WANG YA FEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 5 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Agenda Number: 711467200 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: INE115A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 3 APPOINTMENT OF SHRI. P. KOTESWARA RAO Mgmt For For (DIN-06389741) AS NON- EXECUTIVE NON INDEPENDENT DIRECTOR OF THE COMPANY 4 APPOINTMENT OF M/S. GOKHALE & SATHE, Mgmt For For CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.: 103264W) AND M/S. M. P. CHITALE & CO., CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.: 101851W) AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FROM CONCLUSION OF THIS THIRTIETH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTY FIFTH ANNUAL GENERAL MEETING ON A REMUNERATION OF INR 26,20,000/- EACH PLUS APPLICABLE TAXES/CESS ON THE SAID REMUNERATION 5 TO ISSUE REDEEMABLE NON-CONVERTIBLE Mgmt For For DEBENTURES, SECURED OR UNSECURED, ON A PRIVATE PLACEMENT BASIS AND / OR ANY OTHER HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT EXCEEDING INR 49,500/- CRORE (RUPEES FORTY NINE THOUSAND FIVE HUNDRED CRORE ONLY) UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT AND / OR UNDER ONE OR MORE LETTERS OF OFFER AS MAY BE ISSUED BY THE COMPANY, AND IN ONE OR MORE SERIES / TRANCHES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS MEETING 6 APPOINTMENT OF SHRI M. R. KUMAR (DIN Mgmt For For 03628755) AS NON-EXECUTIVE CHAIRMAN OF THE COMPANY W.E.F. 25TH MARCH, 2019 NOT LIABLE TO RETIRE BY ROTATION 7 RE-APPOINTMENT OF DR. DHARMENDRA BHANDARI Mgmt For For (DIN-00041829) AS AN INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY FOR SECOND TERM W.E.F. 18TH AUGUST, 2019 TO 17TH AUGUST, 2024 NOT LIABLE TO RETIRE BY ROTATION 8 APPOINTMENT OF SHRI KASHI PRASAD KHANDELWAL Mgmt For For (DIN-00748523) AS AN ADDITIONAL INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY W.E.F. 1ST JULY, 2019 NOT LIABLE TO RETIRE BY ROTATION 9 APPOINTMENT OF SHRI SANJAY KUMAR KHEMANI Mgmt For For (DIN-00072812) AS AN ADDITIONAL NON INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY W.E.F. 1ST JULY, 2019 LIABLE TO RETIRE BY ROTATION 10 APPROVAL OF INCREASE IN BORROWING LIMITS OF Mgmt For For THE COMPANY PURSUANT TO SECTION 180(1) (C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AND THE RULES MADE THEREUNDER -------------------------------------------------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP Agenda Number: 711605292 -------------------------------------------------------------------------------------------------------------------------- Security: Y5313K109 Meeting Type: EGM Meeting Date: 25-Oct-2019 Ticker: ISIN: TW0002301009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPIN OFF SOLID STATE STORAGE BUSINESS UNIT Mgmt For For TO 'SOLID STATE STORAGE CORPORATION' CMMT 08 OCT 2019: THE MEETING SCHEDULED TO BE Non-Voting HELD ON 25 OCT 2019, IS FOR SPIN OFF OF "SOLID STATE STORAGE BUSINESS UNIT" TO "SOLID STATE STORAGE CORPORATION". IF YOU WISH TO DISSENT ON THE SPIN OFF PLAN PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE IMPLEMENTATION OF SPIN OFF PLAN. CMMT 08 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP Agenda Number: 712658294 -------------------------------------------------------------------------------------------------------------------------- Security: Y5313K109 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: TW0002301009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2019 FINANCIAL STATEMENTS. Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For OF 2019 EARNINGS. PROPOSED CASH DIVIDEND: TWD 3.2 PER SHARE. 3 AMENDMENT TO RULES GOVERNING THE ELECTION Mgmt For For OF DIRECTORS. 4 AMENDMENT TO RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 712296715 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For ADMINISTRATIONS REPORT AND THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2019 2 TO APPROVE THE ADMINISTRATIONS PROPOSAL FOR Mgmt For For THE ALLOCATION OF THE NET PROFIT FOR THE YEAR 2019 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY 3 TO SET THE MANAGEMENTS GLOBAL ANNUAL Mgmt For For COMPENSATION 4 WISH TO REQUEST THE ESTABLISHMENT OF THE Mgmt For For FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF FEDERAL LAW 6404 76. MANAGEMENT RECOMMENDS VOTING FOR NOT REQUESTING THE SETTING OF THE FISCAL COUNCIL, CONSIDERING THAT THE COMPANY HAS AN AUDIT COMMITTEE PROVIDED FOR IN ITS BYLAWS AND BECAUSE IT BELIEVES THAT THE AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE PERFORMS PROPERLY ITS FUNCTIONS, SEVERAL OF WHICH OVERLAP THOSE OF A FISCAL COUNCIL, WHICH WOULD RESULT IN INCREASED COSTS WITHOUT TANGIBLE BENEFITS. AS DESCRIBED IN THIS MEETINGS PARTICIPATION MANUAL, TO AVOID THE RISK THAT SHAREHOLDERS WHO OPT FOR REMOTE VOTING WILL INADVERTENTLY CONTRIBUTE TO THE ELECTION OF CANDIDATES I NOMINATED AND SUPPORTED BY SHAREHOLDERS WITH A SMALL OR MINIMAL PERCENTAGE REPRESENTING THE CAPITAL, AND OR II WHOSE NAMES AND CVS AND OTHER INFORMATION RELEVANT TO AN INFORMED DECISION HAVE NOT BEEN DISCLOSED WHEN FILLING OUT THE REMOTE VOTING BALLOT, MANAGEMENT SUGGESTS THAT SHAREHOLDERS WHO CHOOSE TO VOTE BY DISTANCE VOTE ABSTAIN, SO THAT THEIR SHARES ARE NOT COUNTED FOR PURPOSES OF REQUESTING THE INSTALLATION OF THE FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 712297654 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE CHANGES TO THE COMPANY'S BYLAWS Mgmt For For AND TO IMPLEMENT IMPROVEMENTS PROPOSED BY MANAGEMENT 2 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For CHANGES OF THE PREVIOUS ITEM IN THE COMPANY'S BYLAWS -------------------------------------------------------------------------------------------------------------------------- LOJAS AMERICANAS SA Agenda Number: 712342409 -------------------------------------------------------------------------------------------------------------------------- Security: P6329M105 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRLAMEACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 10 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6,40476 CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 10 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS AMERICANAS SA Agenda Number: 712332547 -------------------------------------------------------------------------------------------------------------------------- Security: P6329M105 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRLAMEACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 CHANGE THE COMPANY'S BYLAWS TO FURTHER Mgmt For For DETAIL THE CORPORATE PURPOSE, WITH THE INCLUSION OF NEW ITEMS, AS INDICATED IN THE MANAGEMENT PROPOSAL, WITHOUT CHANGING ITS ORIGINAL BASIC ACTIVITY 2 UPDATE THE COMMITMENTS OF THE COMPANY'S Mgmt For For MANAGEMENT RELATED TO GOVERNANCE AND SUSTAINABILITY, AS WELL AS CHANGE THE NUMBER OF MEMBERS OF THE EXECUTIVE BOARD AND CREATE THE CHIEF EXECUTIVE OFFICER POSITION, WITH THE OBJECTIVE OF ADAPTING THE EXECUTIVE BOARDS STRUCTURE TO SUPPORT THE GROWTH CHALLENGES OF THE AMERICANA'S UNIVERSE EVERYTHING. ANYTIME. ANYWHERE 3 UPDATE IN THE CAPUT OF ARTICLE 5 OF THE Mgmt For For COMPANY'S BYLAWS, ADDRESSING THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT, IN MEETINGS HELD ON JULY 23RD, 2019, SEPTEMBER 30TH 2019 AND OCTOBER 31ST, 2019 4 CONSOLIDATE THE COMPANY'S BYLAWS Mgmt For For CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ALL ITEMS. THANK YOU. CMMT 16 APR 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITIONAL OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA Agenda Number: 712283011 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For ACCOUNTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS 3 ESTABLISH THE NUMBER OF MEMBERS ON THE Mgmt For For BOARD OF DIRECTORS ACCORDING TO MANAGEMENTS PROPOSAL, IN 8 MEMBERS 4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 141 OF LAW NO. 6,404 OF 1976 5.1 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JOSE GALLO 5.2 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. OSVALDO BURGOS SCHIRMER, INDEPENDENT 5.3 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 5.4 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. FABIO DE BARROS PINHEIRO, INDEPENDENT 5.5 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. THOMAS BIER HERRMANN, INDEPENDENT 5.6 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 5.7 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 5.8 INDICATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS. THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS ADDRESS OCCURS. ALEXANDRE VARTULI GOUVEA, INDEPENDENT CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt For For BY MULTIPLE VOTING, DO YOU WISH TO DISTRIBUTE THE ADOPTED VOTE IN PERCENTAGES BY THE CANDIDATES WHO COMPOSES THE CHOSEN LIST OF CANDIDATES. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE GALLO 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. OSVALDO BURGOS SCHIRMER, INDEPENDENT 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO, INDEPENDENT 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FABIO DE BARROS PINHEIRO, INDEPENDENT 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THOMAS BIER HERRMANN, INDEPENDENT 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JULIANA ROZENBAUM MUNEMORI, INDEPENDENT 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CHRISTIANE ALMEIDA EDINGTON, INDEPENDENT 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALEXANDRE VARTULI GOUVEA, INDEPENDENT 8 DO YOU WANT TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, ACCORDING TO ARTICLE 17 OF THE COMPANY'S BYLAWS 9 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 49,5 MILLION 10 ESTABLISH THE NUMBER OF MEMBERS OF THE Mgmt For For COMPANY'S FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENTS PROPOSAL, IN 3 EFFECTIVE MEMBERS AND 3 ALTERNATE MEMBERS 11.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. JOAREZ JOSE PICCININI, PRINCIPAL. ROBERTO ZELLER BRANCHI, SUBSTITUTE 11.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. RICARDO ZAFFARI GRECHI, PRINCIPAL. ROBERTO FROTA DECOURT, SUBSTITUTE 11.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt For For THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. ESTELA MARIS VIEIRA DE SOUZA, PRINCIPAL. ISABEL CRISTINA BITTENCOURT SANTIAGO, SUBSTITUTE 12 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 687,6 THOUSAND CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LOJAS RENNER SA Agenda Number: 712283047 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BRLRENACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMEND CLAUSE 15, ITEM VALIDITY, SUB ITEM Mgmt Against Against E., OF THE STOCK PURCHASE OPTION PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS 2 AMEND CLAUSE 10, ITEM VALIDITY, SUB ITEM Mgmt Against Against E., OF THE RESTRICTED SHARES PLAN, AS APPROVED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LOJAS RENNER S.A., HELD SEPTEMBER 23, 2015, CHANGING THE RELEVANT PERIOD FROM FIVE 5 TO TEN 10 YEARS CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16-APR-2020 TO 29-APR-2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 712495159 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF RMB0.84 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.1 TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. WANG GUANGJIAN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT MR. XIANG BING AS DIRECTOR Mgmt For For 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5 OF THE NOTICE OF AGM) 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF AGM) 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF AGM) CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042700191.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042700187.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 712202489 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: Mgmt Against Against LEE YOUNG JUN OUTSIDE DIRECTOR: JEON WOON BAE, LEE KEUM RO, KANG JUNG WON, CHOI HYUN MIN, JUNG JOONG WON NON-INDEPENDENT NON-EXECUTIVE DIRECTOR: OH SUNG YUP 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHOE HYEON MIN, JEONG JUNG WON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR CMMT 05 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUCKY CEMENT LTD Agenda Number: 711548264 -------------------------------------------------------------------------------------------------------------------------- Security: Y53498104 Meeting Type: AGM Meeting Date: 27-Sep-2019 Ticker: ISIN: PK0071501016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITORS' REPORTS THEREON 2 TO DECLARE AND APPROVE FINAL CASH DIVIDEND Mgmt For For @ 65% I.E. PKR 6.50 PER SHARE FOR THE YEAR ENDED JUNE 30, 2019, AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT AUDITORS AND FIX THEIR Mgmt Against Against REMUNERATION FOR THE YEAR ENDING JUNE 30, 2020, THE PRESENT AUDITORS, M/S, A, F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-APPOINTMENT 4 TO RATIFY AND APPROVE TRANSACTIONS Mgmt Against Against CONDUCTED WITH RELATED PARTIES FOR THE YEAR ENDED JUNE 30, 2019 BY PASSING THE FOLLOWING SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: "RESOLVED THAT THE TRANSACTIONS CONDUCTED WITH RELATED PARTIES AS DISCLOSED IN THE NOTE 37 OF THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2019 AND SPECIFIED IN THE STATEMENT OF MATERIAL INFORMATION UNDER SECTION 134 (3) BE AND ARE HEREBY RATIFIED, APPROVED AND CONFIRMED." 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO APPROVE TRANSACTIONS WITH RELATED PARTIES FOR THE FINANCIAL YEAR ENDING JUNE 30, 2020 BY PASSING THE FOLLOWING SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: "RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TRANSACTIONS TO BE CONDUCTED WITH RELATED PARTIES ON CASE TO CASE BASIS FOR THE FINANCIAL YEAR ENDING JUNE 30, 2020," "RESOLVED FURTHER THAT THESE TRANSACTIONS BY THE BOARD SHALL BE DEEMED TO HAVE BEEN APPROVED BY THE SHAREHOLDERS AND SHALL BE PLACED BEFORE THE SHAREHOLDERS IN THE NEXT ANNUAL GENERAL MEETING FOR THEIR FORMAL RATIFICATION/APPROVAL." 6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF CHAIR -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD Agenda Number: 711420492 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: AGM Meeting Date: 07-Aug-2019 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE STANDALONE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2019, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2019, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND AT INR 5.00 PER Mgmt For For EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2019 4 RE-APPOINTMENT OF MS. VINITA GUPTA, AS Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MS. CHRISTINE MUNDKUR AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For S. D. SHENOY, COST AUDITOR, FOR CONDUCTING COST AUDIT FOR THE YEAR MARCH 31, 2020 7 MODIFYING THE LUPIN SUBSIDIARY COMPANIES Mgmt Against Against EMPLOYEES STOCK OPTION PLAN 2014 BY INCREASING THE MAXIMUM NUMBER OF EQUITY SHARES OF THE COMPANY TO BE ISSUED UNDER THIS PLAN 8 MODIFYING THE LUPIN EMPLOYEES STOCK OPTION Mgmt Against Against PLAN 2014 BY REDUCING THE MAXIMUM NUMBER OF EQUITY SHARES OF THE COMPANY TO BE ISSUED UNDER THIS PLAN -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 711859910 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: EGM Meeting Date: 27-Dec-2019 Ticker: ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RESOLUTION IN REGARD TO THE MERGER OF THE Mgmt For For WHOLLY OWNED SUBSIDIARY OF THE COMPANY INDUSTRIA DE PRODUTOS ALIMENTICIOS PIRAQUE S.A., FROM HERE ONWARDS REFERRED TO AS PIRAQUE, INCLUDING A. A RESOLUTION IN REGARD TO THE INSTRUMENT OF PROTOCOL AND JUSTIFICATION OF THE MERGER OF PIRAQUE INTO M. DIAS BRANCO, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT, B. RATIFICATION OF THE HIRING OF PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES, FROM HERE ONWARDS REFERRED TO AS PWC, FOR THE PREPARATION OF THE VALUATION REPORT OF THE EQUITY OF PIRAQUE AT ITS BOOK VALUE, UNDER THE TERMS OF ARTICLE 227 OF LAW NUMBER 6404.76, C. RESOLUTION IN REGARD TO THE VALUATION REPORT THAT IS PREPARED BY PWC, WHICH IS CONTAINED IN THE PROPOSAL FROM THE MANAGEMENT, AND D. AUTHORIZATION FOR THE MANAGERS TO DO THE ACTS THAT ARE NECESSARY IN ORDER TO IMPLEMENT THE MENTIONED MERGER 2 RESOLUTION IN REGARD TO THE PROPOSAL FOR Mgmt For For THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT 3 RESOLUTION IN REGARD TO THE PROPOSAL FOR Mgmt For For THE AMENDMENT OF THE STOCK BASED COMPENSATION PLAN, LONG TERM INCENTIVE PROGRAM, GRANTING OF RESTRICTED SHARES, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT CMMT 04 DEC 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 04 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 712255884 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: EGM Meeting Date: 09-Apr-2020 Ticker: ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE, AT AN EXTRAORDINARY GENERAL Mgmt Against Against MEETING, IN REGARD TO THE ALTERATION OF THE ANNUAL, AGGREGATE COMPENSATION OF THE MANAGEMENT FOR THE 2019 FISCAL YEAR THAT WAS APPROVED AT THE GENERAL MEETING OF APRIL 18, 2019, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT 2 TO RESOLVE, AT AN EXTRAORDINARY GENERAL Mgmt For For MEETING, IN REGARD TO THE ESTABLISHMENT OF THE ANNUAL, AGGREGATE COMPENSATION OF THE MANAGEMENT OF THE COMPANY FOR THE 2020 FISCAL YEAR, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO Agenda Number: 712295686 -------------------------------------------------------------------------------------------------------------------------- Security: P64876108 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: BRMDIAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371202 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 2 TO DELIBERATE THE ALLOCATION OF THE NET Mgmt Against Against PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, ACCORDING MANAGEMENT PROPOSAL 3 NOMINATION OF ALL MEMBERS ON THE SLATE. THE Mgmt For For VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, CHAIRMAN. MARIA REGINA SARAIVA LEAO DIAS BRANCO FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VICE CHAIRMAN. VERA MARIA RODRIGUES PONTE MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, EFFECTIVE MMEMBER. FRANCISCO MARCOS SARAIVA LEAO FERNANDO FONTES IUNES, EFFECTIVE INDEPENDENT MEMBER. FRANCISCO IVENS DE SA DIAS BRANCO GUILHERME AFFONSO FERREIRA, EFFECTIVE INDEPENDENT MEMBER. DANIEL MOTA GUTIERREZ, SUBSTITUTE. DANIEL PERECIM FUNIS, EFFECTIVE INDEPENDENT MEMBER. LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE 4 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, CHAIRMAN. MARIA REGINA SARAIVA LEAO DIAS BRANCO 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VICE CHAIRMAN. VERA MARIA RODRIGUES PONTE 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, EFFECTIVE MEMBER. FRANCISCO MARCOS SARAIVA LEAO 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO FONTES IUNES, EFFECTIVE INDEPENDENT MEMBER. FRANCISCO IVENS DE SA DIAS BRANCO 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME AFFONSO FERREIRA, EFFECTIVE INDEPENDENT MEMBER. DANIEL MOTA GUTIERREZ, SUBSTITUTE 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DANIEL PERECIM FUNIS, EFFECTIVE INDEPENDENT MEMBER. LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE 7 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 8 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 -------------------------------------------------------------------------------------------------------------------------- MA SAN GROUP CORP Agenda Number: 712852878 -------------------------------------------------------------------------------------------------------------------------- Security: Y5825M106 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: VN000000MSN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 2019 ACTIVITY REPORT AND MANAGEMENT REPORT Mgmt For For BY THE BOD 2 2019 ASSESSMENT REPORT BY THE BOS ON Mgmt For For BUSINESS PERFORMANCE, ACTIVITIES OF THE BOD AND MANAGEMENT BOARD 3 2019 AUDITED FINANCIAL STATEMENT Mgmt For For 4 CONSOLIDATED BUSINESS PLAN FOR 2020 Mgmt For For 5 2019 DIVIDEND PAYMENT PLAN Mgmt For For 6 AUTHORIZE THE BOD TO DECIDE DIVIDEND Mgmt For For PAYMENT AND ALL RELATED MATTERS GOING FORWARD 7 SELECTION OF AUDITING FIRM FOR 2020 Mgmt For For 8 PROPOSED REMUNERATION OF THE BOD, BOS FOR Mgmt For For 2020 IS 0 9 APPROVAL ON ESOP PLAN Mgmt Against Against 10 APPROVAL ON BUSINESS TRANSACTIONS OF THE Mgmt Against Against COMPANY WITH RELATED PARTIES 11 APPROVAL INVESTMENT TRANSACTIONS OF THE Mgmt Against Against COMPANY 12 APPROVAL ON SHARES ISSUANCE AND FUNDS Mgmt Against Against UTILIZATION PURPOSE REPORT 13 OTHER ISSUES IF ANY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MABANEE COMPANY K.P.S.C. Agenda Number: 712234450 -------------------------------------------------------------------------------------------------------------------------- Security: M6782J113 Meeting Type: EGM Meeting Date: 16-Mar-2020 Ticker: ISIN: KW0EQ0400725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATIONS TO INCREASE THE COMPANY'S CAPITAL FROM KD 104,254,147.400 TO KD 110,509,396.200, AN INCREASE OF KD 6,255,248.800 THROUGH A FREE BONUS SHARES OF 62,552,488 SHARES, WHICH WILL BE DISTRIBUTED TO THE SHAREHOLDERS REGISTERED IN THE COMPANY'S RECORDS ON THE DATE OF ENTITLEMENT WITH A NOMINAL VALUE OF 100 FILS PER SHARE. THE BOARD OF DIRECTORS IS DELEGATED TO APPLY THIS DECISION AND DISPOSE OF ANY SHARE FRACTIONS, IF ANY 2 AMENDMENT OF ARTICLE 5 OF THE COMPANY'S Mgmt For For ARTICLE OF ASSOCIATION AND ARTICLE 6 OF MEMORANDUM OF ASSOCIATION RELATING TO THE COMPANY'S CAPITAL TO BECOME AS FOLLOWS, PRE AMENDMENT ARTICLE TEXT, THE COMPANY'S AUTHORIZED AND ISSUED CAPITAL IS KD 104,254,147.400 DISTRIBUTED 1,042,541,474 SHARES, EACH SHARE IS 100 FILS AND ALL CASH SHARES. ARTICLE TEXT AFTER AMENDMENTS THE COMPANY'S AUTHORIZED AND ISSUED CAPITAL IS KD 110,509,396.200 DISTRIBUTED 1,105,093,962 SHARES, EACH SHARE IS 100 FILS AND ALL CASH SHARES -------------------------------------------------------------------------------------------------------------------------- MABANEE COMPANY K.P.S.C. Agenda Number: 712236783 -------------------------------------------------------------------------------------------------------------------------- Security: M6782J113 Meeting Type: OGM Meeting Date: 16-Mar-2020 Ticker: ISIN: KW0EQ0400725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE COMPANY'S ACTIVITIES AND FINANCIAL POSITION DURING THE FISCAL YEAR ENDING 31 DEC 2019 2 REVIEW AND APPROVE THE AUDITORS REPORT OF Mgmt For For THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2019 3 REVIEW AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE, REMUNERATION AND AUDIT COMMITTEES REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2019 4 DISCUSS AND APPROVE THE CONCLUDING AND Mgmt For For COMBINED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2019 5 DISCUSS THE IRREGULARITIES AND PENALTIES Mgmt For For REPORT, IF ANY, ISSUED BY COMPETENT REGULATORY AUTHORITIES FOR FISCAL YEAR ENDING 31 DEC 2019 6 REVIEW AND APPROVE THE REPORT OF RELATED Mgmt Against Against PARTY DEALINGS FOR THE FISCAL YEAR ENDING 31 DEC 2019, AND FOR RELATED PARTY DEALINGS FOR THE FOLLOWING FISCAL YEAR 7 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION OF A 10PCT DEDUCTION, EQUIVALENT TO KD5,961,135, FROM THE NET PROFIT TO THE OBLIGATORY RESERVE FOR THE FISCAL YEAR ENDING 31 DEC 2019 8 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION OF A 10PCT DEDUCTION, EQUIVALENT TO KD5,961,135, FROM THE NET PROFIT TO THE OBLIGATORY RESERVE FOR THE FISCAL YEAR ENDING 31 DEC 2019. THE DEDUCTION IS TO BE ALLOCATED FOR CASES OF RISKS OR POSSIBLE CRISES THE COMPANY COULD FACE IN THE COMING FISCAL YEARS 9 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO FULLY TRANSFER ALL THE RESERVE BALANCE SHARES OF THE ACCOUNT EQUIVALENT TO KD6,277,980 FOR 31 DEC 2019 TO THE VOLUNTARY RESERVE 10 DISCUSS THE BOARD OF DIRECTORS SUGGESTION Mgmt For For TO DISTRIBUTE CASH DIVIDENDS FOR THE FISCAL YEAR ENDING 31 DEC 2019 REPRESENTING 14PCT OF THE TOTAL VALUE OF THE SHARES AFTER EXCLUDING THE SHARES OF TREASURY STOCK AMOUNTING TO 14 KUWAITI FILS TO EVERY TOTAL SHARE AMOUNTING TO KD14,595,580.636 11 DISCUSS THE BOARD OF DIRECTORS SUGGESTION Mgmt For For TO DISTRIBUTE BONUS SHARES FOR THE FISCAL YEAR ENDING 31 DEC 2019 TO THE SHAREHOLDERS WHO ARE REGISTERED ON THE SHAREHOLDERS RECORDERS OF 6 SHARES FOR EVERY 100 SHARES WHICH EQUALS THE NUMBERS OF SHARES IN THE COMPANY ON THE SETTLEMENT DATE IN THE RATE OF 6PCT OF THE TOTAL VALUE OF THE FUNDS REPRESENTING 62,552,488 SHARES WITH THE SHARE VALUE OF 100 FILS PER TOTAL SHARE FOR A TOTAL AMOUNT OF KD6,255,248.800 12 RATIFY THE TIMETABLE CONTAINING THE DATES Mgmt For For OF ENTITLEMENT AND DISTRIBUTION WITH RESPECT TO CASH DIVIDENDS AND FREE BONUS SHARES, PROVIDED THAT THE ENTITLEMENT DATE FOR CASH DIVIDENDS AND FREE BONUS SHARES IS WITHIN A MONTH OF THE GENERAL ASSEMBLY DATE. THE DATE OF DISTRIBUTION SHOULD BE WITHIN FIFTEEN DAYS OF THE ENTITLEMENT DATE. THE BOARD IS AUTHORIZED TO IMPLEMENT AND THE DISTRIBUTION DECISION AND DISPOSE OF STOCK FRACTIONS, IF ANY. THE BOARD IS ALSO AUTHORIZED TO AMEND THE TIMETABLE OF ENTITLEMENT DATE AND DISTRIBUTION IN ACCORDANCE WITH THE DECISIONS AND REGULATIONS ISSUED IN THIS REGARD, IN THE EVENT OF DELAY IN THE PROCEEDINGS OF ANNOUNCING THE GENERAL ASSEMBLY 13 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For APPROVE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDING 31 DEC 2019 WITH A TOTAL OF KD550,000 14 AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR Mgmt For For SELL THE COMPANY'S SHARES NOT EXCEEDING 10PCT OF THE SHARES IN ACCORDANCE WITH THE ARTICLES OF LAW NO. 7 FOR YEAR 2007 AND ITS REGULATIONS AND THE SUBSEQUENT AMENDMENTS 15 DISCUSS DISCHARGING THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND ABSOLVE THEM FROM LEGAL, FINANCIAL AND ADMINISTRATIVE LIABILITIES FOR THE FISCAL YEAR ENDING IN 31 DEC 2019 16 APPOINT OR RE APPOINT THE COMPANY'S Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING IN 31 DEC 2020 WHO ARE INCLUDED IN THE AUTHORIZED AUDIT LIST OF THE CAPITAL MARKETS AUTHORITY TAKING INTO CONSIDERATION THE MANDATORY COMPLIANCE PERIOD FOR AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MABANEE COMPANY K.P.S.C. Agenda Number: 712297440 -------------------------------------------------------------------------------------------------------------------------- Security: M6782J113 Meeting Type: EGM Meeting Date: 08-Apr-2020 Ticker: ISIN: KW0EQ0400725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 16 MAR 2020 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATIONS TO INCREASE THE COMPANY'S CAPITAL FROM KD104,254,147.400 TO KD110,509,396.200, AN INCREASE OF KD6,255,248.800 THROUGH A FREE BONUS SHARES OF 62,552,488 SHARES, WHICH WILL BE DISTRIBUTED TO THE SHAREHOLDERS REGISTERED IN THE COMPANY'S RECORDS ON THE DATE OF ENTITLEMENT WITH A NOMINAL VALUE OF 100 FILS PER SHARE. THE BOARD OF DIRECTORS IS DELEGATED TO APPLY THIS DECISION AND DISPOSE OF ANY SHARE FRACTIONS, IF ANY 2 AMENDMENT OF ARTICLE 5 OF THE COMPANY'S Mgmt For For ARTICLE OF ASSOCIATION AND ARTICLE 6 OF MEMORANDUM OF ASSOCIATION RELATING TO THE COMPANY'S CAPITAL TO BECOME AS FOLLOWS, PRE AMENDMENT ARTICLE TEXT: THE COMPANY'S AUTHORIZED AND ISSUED CAPITAL IS KD104,254,147.400 DISTRIBUTED 1,042,541,474 SHARES, EACH SHARE IS 100 FILS AND ALL CASH SHARES: ARTICLE TEXT AFTER AMENDMENTS: THE COMPANY'S AUTHORIZED AND ISSUED CAPITAL IS KD110,509,396.200 DISTRIBUTED 1,105,093,962 SHARES, EACH SHARE IS 100 FILS AND ALL CASH SHARES CMMT 03 APR 2020: DELETION OF COMMENT Non-Voting CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MABANEE COMPANY K.P.S.C. Agenda Number: 712299204 -------------------------------------------------------------------------------------------------------------------------- Security: M6782J113 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: KW0EQ0400725 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE COMPANY'S ACTIVITIES AND FINANCIAL POSITION DURING THE FISCAL YEAR ENDING 31 DEC 2019 2 REVIEW AND APPROVE THE AUDITORS REPORT OF Mgmt For For THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2019 3 REVIEW AND APPROVE THE CORPORATE Mgmt For For GOVERNANCE, REMUNERATION AND AUDIT COMMITTEES REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2019 4 DISCUSS AND APPROVE THE CONCLUDING AND Mgmt For For COMBINED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING 31 DEC 2019 5 DISCUSS THE IRREGULARITIES AND PENALTIES Mgmt For For REPORT, IF ANY, ISSUED BY COMPETENT REGULATORY AUTHORITIES FOR FISCAL YEAR ENDING 31 DEC 2019 6 REVIEW AND APPROVE THE REPORT OF RELATED Mgmt Against Against PARTY DEALINGS FOR THE FISCAL YEAR ENDING 31 DEC 2019, AND FOR RELATED PARTY DEALINGS FOR THE FOLLOWING FISCAL YEAR 7 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION OF A 10PCT DEDUCTION, EQUIVALENT TO KD5,961,135, FROM THE NET PROFIT TO THE OBLIGATORY RESERVE FOR THE FISCAL YEAR ENDING 31 DEC 2019 8 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION OF A 10PCT DEDUCTION, EQUIVALENT TO KD5,961,135, FROM THE NET PROFIT TO THE OBLIGATORY RESERVE FOR THE FISCAL YEAR ENDING 31 DEC 2019. THE DEDUCTION IS TO BE ALLOCATED FOR CASES OF RISKS OR POSSIBLE CRISES THE COMPANY COULD FACE IN THE COMING FISCAL YEARS 9 DISCUSS THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO FULLY TRANSFER ALL THE RESERVE BALANCE SHARES OF THE ACCOUNT EQUIVALENT TO KD6,277,980 FOR 31 DEC 2019 TO THE VOLUNTARY RESERVE 10 DISCUSS THE BOARD OF DIRECTORS SUGGESTION Mgmt For For TO DISTRIBUTE CASH DIVIDENDS FOR THE FISCAL YEAR ENDING 31 DEC 2019 REPRESENTING 14PCT OF THE TOTAL VALUE OF THE SHARES AFTER EXCLUDING THE SHARES OF TREASURY STOCK AMOUNTING TO 14 KUWAITI FILS TO EVERY TOTAL SHARE AMOUNTING TO KD14,595,580.636 11 DISCUSS THE BOARD OF DIRECTORS SUGGESTION Mgmt For For TO DISTRIBUTE BONUS SHARES FOR THE FISCAL YEAR ENDING 31 DEC 2019 TO THE SHAREHOLDERS WHO ARE REGISTERED ON THE SHAREHOLDERS RECORDERS OF 6 SHARES FOR EVERY 100 SHARES WHICH EQUALS THE NUMBERS OF SHARES IN THE COMPANY ON THE SETTLEMENT DATE IN THE RATE OF 6PCT OF THE TOTAL VALUE OF THE FUNDS REPRESENTING 62,552,488 SHARES WITH THE SHARE VALUE OF 100 FILS PER TOTAL SHARE FOR A TOTAL AMOUNT OF KD6,255,248.800 12 RATIFY THE TIMETABLE CONTAINING THE DATES Mgmt For For OF ENTITLEMENT AND DISTRIBUTION WITH RESPECT TO CASH DIVIDENDS AND FREE BONUS SHARES, PROVIDED THAT THE ENTITLEMENT DATE FOR CASH DIVIDENDS AND FREE BONUS SHARES IS WITHIN A MONTH OF THE GENERAL ASSEMBLY DATE. THE DATE OF DISTRIBUTION SHOULD BE WITHIN FIFTEEN DAYS OF THE ENTITLEMENT DATE. THE BOARD IS AUTHORIZED TO IMPLEMENT AND THE DISTRIBUTION DECISION AND DISPOSE OF STOCK FRACTIONS, IF ANY. THE BOARD IS ALSO AUTHORIZED TO AMEND THE TIMETABLE OF ENTITLEMENT DATE AND DISTRIBUTION IN ACCORDANCE WITH THE DECISIONS AND REGULATIONS ISSUED IN THIS REGARD, IN THE EVENT OF DELAY IN THE PROCEEDINGS OF ANNOUNCING THE GENERAL ASSEMBLY 13 DISCUSS THE BOARD OF DIRECTORS PROPOSAL TO Mgmt For For APPROVE REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDING 31 DEC 2019 WITH A TOTAL OF KD550,000 14 AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR Mgmt For For SELL THE COMPANY'S SHARES NOT EXCEEDING 10PCT OF THE SHARES IN ACCORDANCE WITH THE ARTICLES OF LAW NO. 7 FOR YEAR 2007 AND ITS REGULATIONS AND THE SUBSEQUENT AMENDMENTS 15 DISCUSS DISCHARGING THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND ABSOLVE THEM FROM LEGAL, FINANCIAL AND ADMINISTRATIVE LIABILITIES FOR THE FISCAL YEAR ENDING IN 31 DEC 2019 16 APPOINT OR RE APPOINT THE COMPANY'S Mgmt For For AUDITORS FOR THE FISCAL YEAR ENDING IN 31 DEC 2020 WHO ARE INCLUDED IN THE AUTHORIZED AUDIT LIST OF THE CAPITAL MARKETS AUTHORITY TAKING INTO CONSIDERATION THE MANDATORY COMPLIANCE PERIOD FOR AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES CMMT 01 APR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting POSTPONEMENT OF THE MEETING HELD ON 16 MAR 2020 -------------------------------------------------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT Agenda Number: 712152127 -------------------------------------------------------------------------------------------------------------------------- Security: M6879R101 Meeting Type: EGM Meeting Date: 10-Mar-2020 Ticker: ISIN: EGS65571C019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMEND ARTICLE 4 OF BYLAWS Mgmt No vote 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MADINET NASR FOR HOUSING & DEVELOPMENT Agenda Number: 712151771 -------------------------------------------------------------------------------------------------------------------------- Security: M6879R101 Meeting Type: OGM Meeting Date: 10-Mar-2020 Ticker: ISIN: EGS65571C019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt For For COMPANY ACTIVITY AND BUSINESS RESULTS FOR FINANCIAL YEAR ENDED 31/12/2019 2 THE AUDITORS REPORT OF THE FINANCIAL Mgmt Against Against STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2019 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt Against Against ENDED 31/12/2019 4 THE PROPOSED PROFIT DISTRIBUTION PROJECT Mgmt For For FOR FINANCIAL YEAR ENDED 31/12/2019 5 BOARD OF DIRECTORS REPORT ON THE ABIDANCE Mgmt For For OF THE COMPANY WITH THE GOVERNANCE RULES 6 AUTHORIZE THE BOARD TO DONATE DURING 2020 Mgmt For For ABOVE 1000 EGP 7 APPOINTING THE COMPANY AUDITOR AND Mgmt For For DETERMINE HIS FEES FOR 2020 8 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt Against Against TRANSPORTATION ALLOWANCES FOR 2020 9 BARTER OF SOME LAND PLOTS OWNED BY THE Mgmt Against Against COMPANY 10 AUTHORIZE THE BOARD TO SIGN NETTING Mgmt Against Against CONTRACTS DURING 2020 AND APPROVE 2019 CONTRACTS 11 RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM Mgmt Against Against THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2019 -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 711328965 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Meeting Date: 05-Jul-2019 Ticker: ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT AND RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY IN ORDER TO ADAPT THEM TO THE PROCESS OF SYSTEM B CERTIFICATION, AS WELL AS TO CHANGE THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 711430847 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Meeting Date: 31-Jul-2019 Ticker: ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL FOR THE SPLIT OF THE SHARES ISSUED Mgmt For For BY THE COMPANY, IN THE PROPORTION OF ONE COMMON SHARE FOR EIGHT COMMON SHARES, WITHOUT ANY CHANGE IN THE VALUE OF THE SHARE CAPITAL OF THE COMPANY 2 THE CONSEQUENT AMENDMENT AND RESTATEMENT OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF ITS SHARE CAPITAL, AS WELL AS TO ADJUST THE VALUE OF THE AUTHORIZED CAPITAL THAT WILL BE CHANGED AS A FUNCTION OF THE SHARE SPLIT, IN THE EVENT THAT IT IS APPROVED 3 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE Mgmt For For COMPANY TO PERFORM ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE MENTIONED IN ITEMS I AND II ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Agenda Number: 711383238 -------------------------------------------------------------------------------------------------------------------------- Security: Y54164150 Meeting Type: AGM Meeting Date: 07-Aug-2019 Ticker: ISIN: INE101A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON ORDINARY Mgmt For For (EQUITY) SHARES: RS. 8.50 PER ORDINARY (EQUITY) SHARE OF THE FACE VALUE OF RS. 5 EACH ON THE SHARE CAPITAL 4 RE-APPOINTMENT OF DR. PAWAN GOENKA Mgmt For For (DIN:00254502) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For MESSRS D. C. DAVE & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000611), APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 6 RE-APPOINTMENT OF DR. VISHAKHA N. DESAI Mgmt For For (DIN: 05292671) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM COMMENCING FROM 8TH AUGUST, 2019 TO 30TH APRIL, 2024 7 RE-APPOINTMENT OF MR. VIKRAM SINGH MEHTA Mgmt For For (DIN: 00041197) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024 8 APPOINTMENT OF MR. VIJAY KUMAR SHARMA (DIN: Mgmt For For 02449088) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY, REPRESENTING LIFE INSURANCE CORPORATION OF INDIA, LIABLE TO RETIRE BY ROTATION 9 APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN: Mgmt For For 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024 10 APPOINTMENT OF MS. SHIKHA SHARMA (DIN: Mgmt For For 00043265) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM 8TH AUGUST, 2019 TO 7TH AUGUST, 2024 -------------------------------------------------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Agenda Number: 711475144 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 27-Aug-2019 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2019 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2019, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES: Mgmt For For DIVIDEND OF INR 80 PER EQUITY SHARE OF INR 5/- EACH FOR THE YEAR ENDED 31ST MARCH, 2019 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For TOSHIHIRO SUZUKI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. KINJI Mgmt For For SAITO WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 REAPPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 6 APPOINTMENT OF MR. TAKAHIKO HASHIMOTO AS A Mgmt For For DIRECTOR AND WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (MARKETING & SALES) 7 REAPPOINTMENT OF MR. D.S. BRAR AS AN Mgmt For For INDEPENDENT DIRECTOR 8 REAPPOINTMENT OF MR. R.P. SINGH AS AN Mgmt For For INDEPENDENT DIRECTOR 9 APPOINTMENT OF MS. LIRA GOSWAMI AS AN Mgmt For For INDEPENDENT DIRECTOR 10 APPROVAL OF THE APPOINTMENT OF MR. HIROSHI Mgmt For For SAKAMOTO AS A DIRECTOR 11 APPROVAL OF THE APPOINTMENT OF MR. HISASHI Mgmt For For TAKEUCHI AS A DIRECTOR 12 ENHANCEMENT OF CEILING OF PAYMENT OF Mgmt For For COMMISSION TO NON-EXECUTIVE DIRECTORS 13 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITOR, M/S R.J.GOEL & CO., COST ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- MCB BANK LIMITED Agenda Number: 711736643 -------------------------------------------------------------------------------------------------------------------------- Security: Y61898105 Meeting Type: EGM Meeting Date: 21-Nov-2019 Ticker: ISIN: PK0055601014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt For For MCB BANK LIMITED ('MCB' OR THE 'BANK') BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 183 OF THE COMPANIES ACT, 2017 ('COMPANIES ACT') AND OTHER APPLICABLE PROVISIONS OF THE LAW, AND MCB BE AND IS HEREBY AUTHORIZED TO DISPOSE OF ITS WHOLLY OWNED SUBSIDIARY, MCB FINANCIAL SERVICES LIMITED ('MCBFSL') TO ISE TOWERS REIT MANAGEMENT COMPANY LIMITED ('ISE RMC') AND ITS CO-PURCHASER, INFOTECH (PRIVATE) LIMITED ('INFOTECH'), SUBJECT TO ALL APPLICABLE REGULATORY APPROVALS, INCLUDING THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN ('SECP'), COMPETITION COMMISSION OF PAKISTAN ('CCP') AND/OR ANY OTHER RELEVANT AUTHORITY." "RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF MCB BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 183 OF THE COMPANIES ACT AND OTHER APPLICABLE LEGAL PROVISIONS, AND MCB BE AND IS HEREBY AUTHORIZED TO DISPOSE OF MCBFSL FOR A TOTAL CONSIDERATION OF PKR 89,459,258/- (PAKISTANI RUPEES EIGHTY-NINE MILLION FOUR HUNDRED FIFTY-NINE THOUSAND TWO HUNDRED AND FIFTY-EIGHT ONLY), CALCULATED AT A VALUE OF PKR 3233 PER SHARE." "RESOLVED FURTHER THAT THE CHIEF EXECUTIVE OFFICER / THE CHIEF FINANCIAL OFFICER/ THE COMPANY SECRETARY OF THE BANK BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) AND TO COMPLETE ALL THE REGULATORY, LEGAL AND OTHER FORMALITIES INCLUDING FILING OF APPLICATIONS TO THE STATE BANK OF PAKISTAN ('SBP'), THE SECP OR ANY OTHER AUTHORITY AS MAY BE NECESSARY OR INCIDENTAL OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS" -------------------------------------------------------------------------------------------------------------------------- MCB BANK LIMITED Agenda Number: 712208758 -------------------------------------------------------------------------------------------------------------------------- Security: Y61898105 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: PK0055601014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM/APPROVE THE MINUTES OF Mgmt For For EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 21, 2019 2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For AUDITED SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON AND CHAIRMAN'S REVIEW FOR THE YEAR ENDED DECEMBER 31, 2019 3 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For AND FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020. THE MEMBERS ARE HEREBY NOTIFIED THAT THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS HAVE RECOMMENDED THE NAME OF RETIRING AUDITORS M/S KPMG TASEER HADI & COMPANY, CHARTERED ACCOUNTANTS, FOR APPOINTMENT AS STATUTORY AUDITORS OF THE BANK 4 TO APPROVE, AS RECOMMENDED BY THE BOARD OF Mgmt For For DIRECTORS, PAYMENT OF FINAL CASH DIVIDEND @ 50% I.E., PKR 5.00 PER SHARE HAVING FACE VALUE OF PKR 10/- IN ADDITION TO 120% (40% EACH FOR 1ST, 2ND AND 3RD QUARTER) INTERIM CASH DIVIDEND ALREADY DECLARED AND PAID, THUS TOTAL 170% I.E., PKR 17.00 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019 5 TO CONSIDER AND IF DEEMED FIT, TO PASS AN Mgmt For For ORDINARY RESOLUTION AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE DIRECTORS' REMUNERATION POLICY OF THE BANK 6 TO CONSIDER AND IF DEEMED FIT, TO PASS AN Mgmt For For ORDINARY RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE SCALE OF REMUNERATION TO BE PAID TO THE BOARD MEMBERS FOR ATTENDING THE BOARD AND ITS COMMITTEE(S) MEETINGS OF THE BANK 7 TO CONSIDER AND IF DEEMED FIT, TO PASS A Mgmt For For RESOLUTION AS SPECIAL RESOLUTION, AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO THIS NOTICE TO APPROVE THE ALTERATIONS IN THE ARTICLES OF ASSOCIATION OF THE BANK: ARTICLE 94 -------------------------------------------------------------------------------------------------------------------------- MCB GROUP LIMITED Agenda Number: 711735831 -------------------------------------------------------------------------------------------------------------------------- Security: V58013109 Meeting Type: AGM Meeting Date: 15-Nov-2019 Ticker: ISIN: MU0424N00005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE GROUP'S AND THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019 2 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For GILBERT GNANY WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 3 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR. Mgmt For For JEAN MICHEL NG TSEUNG WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY 4 TO RE-ELECT MR. SUNIL BANYMANDHUB WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE CONSTITUTION OF THE COMPANY AND WITH SECTION 138 (6) OF THE COMPANIES ACT 2001 TO HOLD OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS 5 TO RE-ELECT MR. JEAN-LOUIS MATTEI IN Mgmt For For ACCORDANCE WITH SECTION 138 (6) OF THE COMPANIES ACT 2001 TO HOLD OFFICE AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS 6 TO ELECT MR. CONSTANTINE CHIKOSI AS Mgmt For For DIRECTOR OF THE COMPANY IN REPLACEMENT OF MRS MARGARET WONG PING LUN WHO HAS RETIRED 7 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 8 TO APPOINT PRICEWATERHOUSECOOPERS (PWC) AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO WAIVE PRE-EMPTIVE RIGHTS OF THE HOLDERS Mgmt Against Against OF ORDINARY SHARES IN RELATION TO THE ISSUE OF UP TO 450,000,000 CONVERTIBLE REDEEMABLE NON-VOTING PREFERENCE SHARES (THE TERMS OF WHICH HAVE BEEN COMMUNICATED TO THE SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 712643813 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD 5 PER SHARE . 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE : TWD 5.5 PER SHARE . 4 SUSPENSION OF THE NON-COMPETITION Mgmt For For RESTRICTIONS ON THE COMPANYS DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY LTD Agenda Number: 712694238 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 THE PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE 3 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETING. 4 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For DIRECTORS 5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-BANK OF TAIWAN CO., LTD. 6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-CHAO SHUN CHANG. 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-KUANG HUA HU. 8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-YONG-YI TSAI. 9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS-HONG-MO WU. -------------------------------------------------------------------------------------------------------------------------- MEITUAN DIANPING Agenda Number: 712416040 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700041.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700045.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY ("DIRECTORS") AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt For For HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. SHUM HEUNG YEUNG HARRY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS Mgmt For For ("BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 6 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE Mgmt For For DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 -------------------------------------------------------------------------------------------------------------------------- MELSTACORP PLC Agenda Number: 711498306 -------------------------------------------------------------------------------------------------------------------------- Security: Y5970F104 Meeting Type: AGM Meeting Date: 04-Sep-2019 Ticker: ISIN: LK0450N00003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For OF THE DIRECTORS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2019 2 TO REELECT AS A DIRECTOR DR. ADRIAN NAOMAL Mgmt For For BALASURIYA WHO RETIRES FROM OFFICE AT THE END OF THIS ANNUAL GENERAL MEETING IN TERMS OF THE ARTICLE 86 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR REELECTION 3 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For ORDINARY RESOLUTION FOR THE REAPPOINTMENT OF MR. D. H. S. JAYAWARDENA WHO HAS REACHED THE AGE OF 77 YEARS. IT IS HEREBY RESOLVED THAT THE AGE LIMIT REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO 7 OF 2007 SHALL NOT APPLY TO MR. D. H. S. JAYAWARDENA WHO HAS REACHED THE AGE OF 77 YEARS PRIOR TO THE ANNUAL GENERAL MEETING AND THAT HE SHALL ACCORDINGLY, BE REAPPOINTED 4 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For ORDINARY RESOLUTION FOR THE REAPPOINTMENT OF MR. R. SEEVARATNAM WHO HAS REACHED THE AGE OF 76 YEARS. IT IS HEREBY RESOLVED THAT THE AGE LIMIT REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO 7 OF 2007 SHALL NOT APPLY TO MR. R. SEEVARATNAM WHO HAS REACHED THE AGE OF 76 YEARS PRIOR TO THE ANNUAL GENERAL MEETING AND THAT SHE SHALL ACCORDINGLY, BE REAPPOINTED 5 TO PROPOSE THE FOLLOWING RESOLUTION AS AN Mgmt For For ORDINARY RESOLUTION FOR THE REAPPOINTMENT OF MR. NIRANJAN DE SILVA DEVA ADITYA WHO HAS REACHED THE AGE OF 71 YEARS. IT IS HEREBY RESOLVED THAT THE AGE LIMIT REFERRED TO IN SECTION 210 OF THE COMPANIES ACT NO 7 OF 2007 SHALL NOT APPLY TO MR. NIRANJAN DE SILVA DEVA ADITYA WHO HAS REACHED THE AGE OF 71 YEARS PRIOR TO THE ANNUAL GENERAL MEETING AND THAT HE SHALL ACCORDINGLY BE REAPPOINTED 6 TO REAPPOINT MS. KPMG, CHARTERED Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT A REMUNERATION TO BE AGREED WITH BY THE BOARD OF DIRECTORS AND TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE ACCOUNTING PERIOD ENDING 31ST MARCH 2020 7 TO APPROVE THE DONATIONS AND CONTRIBUTIONS Mgmt Against Against MADE BY THE DIRECTORS DURING THE YEAR UNDER REVIEW AND TO AUTHORISE THE DIRECTORS TO DETERMINE DONATIONS AND CONTRIBUTIONS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- METALAC A.D. Agenda Number: 712707136 -------------------------------------------------------------------------------------------------------------------------- Security: X51613101 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: RSMETAE71629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. BROADRIDGE WILL CONTACT YOU SHOULD THIS BE A REQUIREMENT FOR THIS MEETING. CMMT PLEASE NOTE THAT A MINIMUM OF 2000 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 16 JUN 2020 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU 1 ADOPTING DECISION ON: 1.1. BUSINESS REPORT Mgmt For For FOR 2019, WITH REPORTS OF THE SUPERVISORY BOARD 1.2. CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, WITH THE REPORT AND OPINION OF THE AUDITOR ON THE PERFORMED AUDIT OF THE ABOVE MENTIONED REPORTS 1.3. ANNUAL FINANCIAL STATEMENTS FOR 2019, WITH THE REPORT AND OPINION OF THE AUDITOR ON THE PERFORMED AUDIT OF THE ABOVE MENTIONED REPORTS 1.4. INFORMATION ON THE ANNUAL FINANCIAL REPORTS OF SUBSIDIARIES FOR 2019, WITH REPORT AND OPINION OF THE AUDITOR ON THE PERFORMED AUDIT OF THE ABOVE REPORTS AND DECISIONS ON PROFIT DISTRIBUTION OF SUBSIDIARIES 1.5. ADOPTING DECISION ON PROFIT DISTRIBUTION 2 ADOPTING DECISION ON APPOINTING MEMBERS OF Mgmt Against Against SUPERVISORY BOARD 3 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt Against Against AUDITOR FOR 2020 4 ADOPTING DECISION ON BUY BACK OF OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MILITARY COMMERCIAL JOINT STOCK BANK Agenda Number: 712830531 -------------------------------------------------------------------------------------------------------------------------- Security: Y6050Q101 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: VN000000MBB5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 421630 DUE TO RECEIPT OF UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 REPORT OF BOD ON PERFORMANCE IN 2019 AND Mgmt For For ACTION PLAN FOR THE 2020 2 REPORT OF BOS ON PERFORMANCE IN 2019 AND Mgmt For For ACTION PLAN FOR THE 2020 3 REPORT OF CEO ON 2019 PERFORMANCE AND 2020 Mgmt For For PLAN 4 PROPOSAL ON AUDITED FINANCIAL STATEMENT Mgmt For For 2019 AND PROFIT DISTRIBUTION PLAN 2019 5 PROPOSAL ON USE OF SHAREHOLDERS EQUITY 2020 Mgmt For For 6 APPROVE THE REMUNERATION AND OPERATING Mgmt For For BUDGET OF THE BOARD OF DIRECTORS, THE SUPERVISORY BOARD IN 2020 7.1 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt For For INCLUDING: APPROVE THE EXPECTED DIVIDEND PAYMENT RATIO 7.2 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: APPROVE CONTRACTS AND TRANSACTIONS 7.3 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: APPROVE THE EXEMPTION AND REDUCTION OF LOAN PRINCIPAL, CAPITAL CONTRIBUTION, PURCHASE OF SHARES, REDEMPTION OF THE COMPANY'S CONTRIBUTED CAPITAL IN CASE OF DEBT SETTLEMENT FOR CUSTOMERS, 7.4 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: APPROVE THE AMENDMENT AND SUPPLEMENT TO BUSINESS LINES 7.5 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: APPROVE THE CHANGE OF LOCATION OF MB HEADQUARTERS 7.6 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: APPROVE THE CHANGE AND THE UPDATE TO THE CHARTER 7.7 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: APPROVE THE CHANGE AND THE UPDATE TO THE OPERATING LICENSE, CHARTER, BUSINESS REGISTRATION CERTIFICATE ON THE CHARTER CAPITAL, LOCATION OF THE HEAD QUARTER, BUSINESS LINES AND ACTIVITIES AND OTHER CHANGES 7.8 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: APPROVE THE IMPLEMENTATION OF SOLUTIONS TO OVERCOME MAJOR FINANCIAL FLUCTUATIONS OF MB 7.9 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: APPROVE THE INVESTMENT, ACQUISITION AND SALE OF MB'S ASSETS AS BUSINESS REQUIREMENT 7.10 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: APPROVE THE SEARCHING AND IMPLEMENTATION OF MERGER OR ACQUISITION OPPORTUNITIES 7.11 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: APPROVE THE ESTABLISHMENT OF 100 PCT OWNED OR JOINT VENTURE OR JOINT STOCK MB BANK IN LAOS AND CAMBODIA 7.12 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: APPROVE THE ACQUISITION OF SHARES NOT EXCEEDING 10 PCT OF CHARTER CAPITAL 7.13 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: AUTHORIZE THE BOARD OF DIRECTORS TO MAKE APPROPRIATION FOR THE FUND IN ADVANCE 7.14 PROPOSAL ON VOTING TO APPROVE ISSUES 2020, Mgmt Against Against INCLUDING: AUTHORIZE THE BOARD OF DIRECTORS TO MAKE DECISIONS AND APPROVE THE DETAILED CHANGES AND UPDATES OF CONTENTS OF THE FINANCIAL MANAGEMENT REGULATIONS OF MB 8 PROPOSAL ON ELECTION OF ADDITIONAL MEMBER Mgmt Against Against OF SUPERVISORY BOARD FOR THE TERM 2019 2024 9 APPROVE THE PLAN TO INCREASE THE CHARTER Mgmt For For CAPITAL AND TREASURY SHARE DIVIDEND PLAN 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11 ELECTION BOS: MS NGUYEN THI AN BINH Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MILLAT TRACTORS LIMITED Agenda Number: 711603717 -------------------------------------------------------------------------------------------------------------------------- Security: Y6044N107 Meeting Type: AGM Meeting Date: 25-Oct-2019 Ticker: ISIN: PK0009801017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.1 TO CONFIRM MINUTES OF THE 55TH ANNUAL Mgmt For For GENERAL MEETING HELD ON OCTOBER 30, 2018 A.2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY AND THE GROUP FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE CHAIRMAN'S REVIEW, DIRECTORS' AND AUDITORS' REPORTS THEREON A.3 TO APPROVE FINAL CASH DIVIDEND OF RS. 40.00 Mgmt For For PER SHARE I.E., 400% IN ADDITION TO THE INTERIM DIVIDEND OF RS. 45.00 PER SHARE I.E., 450% ALREADY PAID MAKING A TOTAL CASH DIVIDEND OF RS. 85.00 PER SHARE I.E., 850% A.4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING JUNE 30, 2020 B.5 TO RATIFY AND APPROVE TRANSACTIONS Mgmt For For CONDUCTED WITH RELATED PARTIES FOR THE YEAR ENDED JUNE 30, 2019 BY PASSING THE FOLLOWING SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION. "RESOLVED THAT THE FOLLOWING TRANSACTIONS CONDUCTED WITH RELATED PARTIES FOR THE YEAR ENDED JUNE 30, 2019 BE AND ARE HEREBY RATIFIED, APPROVED AND CONFIRMED." (AS SPECIFIED) B.6 "RESOLVED THAT THE CHIEF EXECUTIVE OF THE Mgmt For For COMPANY BE AND IS HEREBY AUTHORIZED TO APPROVE THE TRANSACTIONS WITH RELATED PARTIES DURING THE PERIOD FROM JULY 01, 2019 TILL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY." "RESOLVED FURTHER THAT THESE TRANSACTIONS SHALL BE PLACED BEFORE THE SHAREHOLDERS IN THE NEXT ANNUAL GENERAL MEETING FOR THEIR RATIFICATION/APPROVAL." B.7 RESOLVED THAT ARTICLE 77 BE AND IS HEREBY Mgmt For For SUBSTITUTED AS HEREUNDER:- 'THE REMUNERATION OF A DIRECTOR FOR ATTENDING EACH BOARD MEETING OR A COMMITTEE OF THE BOARD SHALL BE RS.100,000/- B.8 RESOLVED THAT: A SUM OF RS. 55,365,680 OUT Mgmt For For OF THE PROFIT AVAILABLE FOR APPROPRIATIONS AS AT JUNE 30, 2019 BE CAPITALIZED AND BE APPLIED TO THE ISSUE OF 5,536,568 ORDINARY SHARES OF RS.10 EACH ALLOTTED AS FULLY PAID BONUS SHARES TO THE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON OCTOBER 18, 2019 IN THE PROPORTION OF ONE SHARE FOR EVERY EIGHT ORDINARY SHARES HELD I.E.,12.5%. THESE BONUS SHARES SHALL RANK PARI PASSU IN ALL RESPECTS WITH EXISTING SHARES EXCEPT THAT THESE SHARES SHALL NOT QUALIFY FOR THE FINAL DIVIDEND DECLARED FOR THE YEAR ENDED JUNE 30, 2019. THE DIRECTORS BE AND ARE HEREBY AUTHORIZED AND EMPOWERED TO GIVE EFFECT TO THIS RESOLUTION AND TO DO OR CAUSE TO BE DONE ALL ACTS, DEEDS AND THINGS THAT MAY BE NECESSARY OR REQUIRED FOR THE ISSUE, ALLOTMENT AND DISTRIBUTION OF BONUS SHARES B.9 RESOLVED THAT THE DIRECTORS BE AND ARE Mgmt Against Against HEREBY AUTHORIZED TO CONSOLIDATE ALL FRACTIONS OF BONUS SHARES AND SELL THE SAME IN THE STOCK MARKET AND PAY THE PROCEEDS OF SALES WHEN REALIZED TO CHARITABLE INSTITUTION(S) C TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR CMMT 07 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 712476589 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916K109 Meeting Type: EGM Meeting Date: 03-Jun-2020 Ticker: ISIN: KR7006800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: LEE JEMMAH CMMT 24 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY K.S.C Agenda Number: 712197715 -------------------------------------------------------------------------------------------------------------------------- Security: M7034R101 Meeting Type: EGM Meeting Date: 19-Mar-2020 Ticker: ISIN: KW0EQ0601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE AMENDMENTS OF SOME ARTICLES Mgmt For For IN THE COMPANY'S MEMORANDUM OF ASSOCIATION: ARTICLE 1, ARTICLE 3, ARTICLE 5,ARTICLE 6 2 APPROVAL OF THE AMENDMENTS OF SOME ARTICLES Mgmt For For IN THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 2, ARTICLE 4, ARTICLE 5, ARTICLE 6, ARTICLE 7, ARTICLE 10, ARTICLE 11, ARTICLE 12, ARTICLE 13, ARTICLE 14, ARTICLE 14 BIS, ARTICLE 14 BIS2, ARTICLE 15, ARTICLE 17, ARTICLE 20, ARTICLE 21, ARTICLE 25, ARTICLE 27, ARTICLE 28, ARTICLE 31, ARTICLE 32, ARTICLE 33, ARTICLE 34, ARTICLE 36, ARTICLE 37, ARTICLE 38, ARTICLE 43, ARTICLE 45, ARTICLE 47, ARTICLE 49, ADDING A NEW ARTICLE, ARTICLE 60 ADDING A NEW ARTICLE, ARTICLE 61 ADDING A NEW ARTICLE, ARTICLE 62 ADDING A NEW ARTICLE, ARTICLE 63 ADDING A NEW ARTICLE, ARTICLE 64 -------------------------------------------------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS COMPANY K.S.C Agenda Number: 712197703 -------------------------------------------------------------------------------------------------------------------------- Security: M7034R101 Meeting Type: OGM Meeting Date: 19-Mar-2020 Ticker: ISIN: KW0EQ0601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE Non-Voting AGAINST THE AGENDA ITEM CALLING FOR THE APPOINTMENT/ELECTION/RE-ELECTION OF THE BOARD OF DIRECTORS OF JOINT STOCK PUBLIC SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM VOTING 1 PRESENTING AND APPROVING THE BOARD OF Mgmt For For DIRECTORS REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2019 2 PRESENTING AND APPROVING BOTH, THE Mgmt For For GOVERNANCE REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE FISCAL YEAR ENDING 31 DEC 2019 3 PRESENTING AND APPROVING OF THE AUDITORS Mgmt For For REPORT FOR THE FISCAL YEAR ENDING 31 DEC 2019 4 PRESENTING AND APPROVING THE COMPANY'S Mgmt Against Against FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 31 DEC 2019 5 APPROVAL OF CEASING THE ANNUAL DEDUCTIONS Mgmt For For FROM THE COMPANY'S NET PROFITS FOR THE STATUTORY RESERVES OF THE COMPANY AS OF THE YEAR ENDING 31 DEC 2019 SINCE THE STATUTORY RESERVES REPRESENT MORE THAN HALF OF THE ISSUED COMPANY'S CAPITAL. AN ADDITIONAL PAYMENT OF KWD 1000 SHALL BE MADE TO THE STATUTORY RESERVES OF THE COMPANY FROM THE NET PROFITS FOR THE YEAR ENDING 31 DEC 2019 6 PRESENTING ANY SANCTIONS THAT HAVE BEEN Mgmt For For IMPOSED AGAINST THE COMPANY BY REGULATORS FOR THE FISCAL YEAR ENDING 31 DEC 2019, IF APPLICABLE 7 APPROVAL OF THE COMPANY'S ANNUAL DIVIDEND Mgmt For For POLICY TO PAY A MINIMUM OF 33 FILS PER SHARE FOR THE NEXT THREE YEARS STARTING FROM THE DIVIDENDS DISTRIBUTIONS FOR THE YEAR 2019 8 APPROVING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For TO PAY CASH DIVIDENDS OF 33 PCT, 33 FILS PER SHARE, TO THE SHAREHOLDERS ALREADY REGISTERED IN THE COMPANY'S REGISTER ON THE DATE OF ORDINARY ANNUAL GENERAL MEETING AS OF THURSDAY 2 APR 2020. CASH DIVIDENDS ARE GOING TO BE PAID TO SHAREHOLDERS STARTING ON THURSDAY 9 APR 2020. THE BOARD OF DIRECTORS IS AUTHORIZED TO AMEND THE MENTIONED TIMELINE TO EXECUTE THE AGM DECISION OF DIVIDENDS PAYMENT IN CASE THE REQUIRED PUBLICATION PROCEDURES HAVE NOT BEEN COMPLETED EIGHT DAYS PRIOR TO THE RECORD DATE 9 APPROVING THE PAYMENT OF KWD 510,000 AS Mgmt For For REMUNERATION TO THE BOARD MEMBERS FOR THE FISCAL YEAR ENDING 31 DEC 2019 10 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OR SELL NOT EXCEEDING 10 PCT OF THE COMPANY'S SHARE CAPITAL ACCORDING TO LAW NO. 7 OF 2010 CONCERNING ESTABLISHMENT OF CAPITAL MARKETS AUTHORITY AND ORGANIZING OF SECURITIES ACTIVITY AND ITS EXECUTIVE REGULATIONS 11 PRESENTING AND APPROVING ANY RELATED PARTY Mgmt Against Against TRANSACTIONS OR DEALINGS UNDERTAKEN DURING 2019 12 APPROVING TO DISCHARGE THE BOARD MEMBERS Mgmt Against Against AND ABSOLVING THEM FROM LIABILITY FOR THEIR ACTIONS FOR THE FISCAL YEAR ENDING 31 DEC 2019 13 APPROVING THE APPOINTMENT, OR RE Mgmt For For APPOINTMENT, OF THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING 31 DEC 2020 ACCORDING TO THE LIST OF REGISTERED AUDITORS WHICH HAS BEEN APPROVED BY THE CAPITAL MARKETS AUTHORITY AND AUTHORIZING THE BOARD TO AMEND THE FEES THEREOF 14 ELECTION OF THE BOARD MEMBERS FOR THE Mgmt Against Against FORTHCOMING TENURE OF THREE YEARS -------------------------------------------------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP Agenda Number: 712694581 -------------------------------------------------------------------------------------------------------------------------- Security: Y604K2105 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: VN000000MWG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF BOD REPORT ON PERFORMANCE IN Mgmt For For 2019 2 APPROVAL OF BOS REPORT Mgmt For For 3 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENTS 4 APPROVAL OF BUSINESS PLAN OF 2020 Mgmt For For 5 APPROVAL OF REPORT ON CASH DIVIDEND PAYMENT Mgmt For For FROM 2018 RETAINED EARNINGS 6 APPROVAL OF REPORT ON THE RESULT OF ESOP Mgmt For For ISSUANCE TO EXECUTIVE BOARD AND KEY MANAGEMENT PERSONNEL IN 2019 BASED ON 2018 BUSINESS RESULTS 7 APPROVAL OF CASH DIVIDEND POLICY BASED ON Mgmt For For 2019 BUSINESS RESULT 8 APPROVAL OF SHARE ISSUANCE PLAN FROM Mgmt Against Against OWNER'S EQUITY TO EXECUTIVE BOARD AND KEY MANAGEMENT PERSONNEL OF MOBILE WORLD INVESTMENT CORPORATION AND ITS SUBSIDIARIES BASED ON 2019 BUSINESS RESULTS (ESOP 2019) 9 APPROVAL OF REGULATION ON SHARE ISSUANCE Mgmt Against Against FOR EXECUTIVE BOARD AND KEY MANAGEMENT PERSONNEL OF MOBILE WORLD INVESTMENT CORPORATION AND ITS SUBSIDIARIES BASED ON 2020 BUSINESS RESULTS (ESOP 2020) 10 APPROVAL OF CHANGES IN THE COMPANY'S Mgmt For For ORGANIZATIONAL STRUCTURE 11 APPROVAL OF THE COMPANY'S INTERNAL Mgmt For For REGULATIONS OF CORPORATE GOVERNANCE 12 APPROVAL OF CHANGES IN THE CHARTER OF Mgmt For For MOBILE WORLD INVESTMENT CORPORATE 13 APPROVAL OF THE ADDITIONAL ELECTION OF A Mgmt For For NON EXECUTIVE BOARD OF DIRECTORS' MEMBER 14 APPROVAL OF SELECTION OF AUDITOR FOR 2020 Mgmt For For FINANCIAL YEAR 15 APPROVAL OF ALLOCATING VND10 BILLION FROM Mgmt Against Against THE NPAT FOR CHARITY ACTIVITIES 16 APPROVAL OF REMUNERATION OF THE MEMBERS OF Mgmt For For BOD AND BOARD OF SUPERVISORS IN 2019 AND PROPOSAL FOR 2020 17 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against THE AGM 18 ELECTION OF NON EXECUTIVE BOD MEMBER MR. Mgmt For For TRAN HUY THANH TUNG -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD Agenda Number: 711440545 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: AGM Meeting Date: 14-Aug-2019 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2019: 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PANKAJ MITAL, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RE-APPOINT MR. SUSHIL CHANDRA TRIPATHI, Mgmt For For IAS (RETD) AS AN INDEPENDENT DIRECTOR 5 TO RE-APPOINT MR. ARJUN PURI AS AN Mgmt For For INDEPENDENT DIRECTOR 6 TO RE-APPOINT MR. GAUTAM MUKHERJEE AS AN Mgmt For For INDEPENDENT DIRECTOR 7 TO RE-APPOINT MS. GEETA MATHUR AS AN Mgmt For For INDEPENDENT DIRECTOR 8 TO RATIFY THE REMUNERATION OF M/S. M.R. Mgmt For For VYAS AND ASSOCIATES AS THE COST AUDITORS FOR FINANCIAL YEAR 2019-20 9 TO APPOINT MR. TAKESHI FUJIMI AS DIRECTOR Mgmt For For OF THE COMPANY, LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 712711488 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: OGM Meeting Date: 17-Jun-2020 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS (ON A STAND-ALONE AND CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR 2019 (1.1.2019 - 31.12.2019) TOGETHER WITH THE ACCOMPANYING BOD AND AUDITOR REPORTS 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR 2019 (PURSUANT TO ARTICLE 108 OF THE LAW 4548.2018) AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR DAMAGES WITH REGARD TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against DIRECTORS AS THE TERM OF SERVICE OF THE EXISTING BOARD EXPIRES 4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44 OF THE LAW 4449.2017 5. APPROVAL OF THE DISTRIBUTION OF COMPANY Mgmt For For EARNINGS AND OF A DIVIDEND FOR FISCAL YEAR 2019 6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For (ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL YEAR 2020 AND APPROVAL OF THEIR FEES 7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt For For DIRECTORS MEMBERS FOR THE FINANCIAL YEAR 2019 AND PRE-APPROVAL OF THEIR FEES FOR THE FINANCIAL YEAR 2020 8. APPROVAL FOR PAYMENT IN ADVANCE OF FEES TO Mgmt For For BOARD OF DIRECTORS MEMBERS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING PURSUANT TO ARTICLE 109 OF THE LAW 4548.2018 9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against THE FINANCIAL YEAR 2019 OF THE COMPANY TO THE PERSONNEL AND TO MEMBERS OF THE BOD AND GRANTING OF THE RELEVANT AUTHORIZATIONS 10. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For ACCORDANCE WITH THE ARTICLE 49 OF THE LAW 4548.2018 AND GRANTING OF THE RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS FOR ALL PROCEDURAL MATTERS 11. APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt For For OF BOARD OF DIRECTORS MEMBERS PURSUANT TO ARTICLE 110 OF THE LAW 4548.2018 12. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against ASSEMBLY OF THE BOARD OF DIRECTORS REMUNERATION REPORT FOR THE FISCAL YEAR 2019 PURSUANT TO ARTICLE 112 OF THE LAW 4548.2018 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 01 JULY 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 26 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 712344023 -------------------------------------------------------------------------------------------------------------------------- Security: P69913187 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRMULTACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 REVIEW THE MANAGERS ACCOUNTS, ANALYZE, Mgmt For For DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS, TOGETHER WITH THE COMPANY'S EXTERNAL AUDITORS AND FISCAL COUNCILS REPORTS, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 DECIDE ON THE DESTINATION OF NET INCOME FOR Mgmt For For THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, CORRESPONDING TO THE TOTAL AMOUNT OF BRL 471,123,368.46, AS FOLLOWS, I., BRL 23,556,168.42 FOR THE LEGAL RESERVE. II., BRL 167,567,200.04 FOR THE EXPANSIONS RESERVE. III., BRL 280,000,000.00 BRL 244,129,818.23 NET OF TAXES, AS DISTRIBUTION OF INTERESTS ON SHAREHOLDERS EQUITY, AS APPROVED BY THE COMPANYS BOARD OF DIRECTORS AT THE MEETINGS HELD ON JUNE 24, SEPTEMBER 25 AND DECEMBER 23, 2019 3 DEFINE THE NUMBER OF MEMBERS OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS FOR A TERM OF OFFICE OF TWO YEARS IT IS PROPOSED THAT THE BOARD OF DIRECTORS REMAINS COMPOSED OF SEVEN MEMBERS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW 6,406 OF 1976. DO YOU WISH TO REQUEST THE ADOPTION OF THE MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW 6,406 OF 1976 5.1 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. JOSE PAULO FERRAZ DO AMARAL 5.2 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. JOSE ISAAC PERES 5.3 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. EDUARDO KAMINITZ PERES 5.4 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. ANA PAULA KAMINITZ PERES 5.5 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. JOHN MICHAEL SULLIVAN 5.6 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt Against Against OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. DUNCAN GEORGE OSBORNE 5.7 APPOINTMENT OF THE CANDIDATES FOR THE BOARD Mgmt For For OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF POSITIONS TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND SUCH SEPARATE ELECTION OCCURS. GUSTAVO HENRIQUE DE BARROSO FRANCO CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE PAULO FERRAZ DO AMARAL 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE ISAAC PERES 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO KAMINITZ PERES 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA PAULA KAMINITZ PERES 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOHN MICHAEL SULLIVAN 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DUNCAN GEORGE OSBORNE 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUSTAVO HENRIQUE DE BARROSO FRANCO 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IN THE TERMS OF ARTICLE 141, 4, I, OF LAW 6404 76. THIS RESOLUTION IS NOT PART OF THE AGENDA OF THE AGM AND WAS INSERTED IN COMPLIANCE WITH THE PROVISION OF ITEM 13 OF ANNEX 21 F OF ICVM 481 09. THE SHAREHOLDER MAY ONLY FILL IN THIS FIELD IF IT HAS BEEN HOLDING THE VOTING SHARES DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING 9 FIX THE GLOBAL ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGEMENT FOR THE FISCAL YEAR 2020 PERIOD BETWEEN JANUARY 1 AND DECEMBER 31, 2020, IN THE TOTAL AMOUNT OF BRL 35,060,613.08, PLUS SOCIAL SECURITY BURDENS WHICH ARE IN CHARGE OF THE EMPLOYER IN THE AMOUNT OF BRL 4,939,386.92, TOTALING THE ANNUAL AMOUNT OF BRL 40,000,000.00 10 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For THE FISCAL COUNCIL CONSELHO FISCAL, PURSUANT TO ART 161 OF LAW N 6404 OF 1976. THIS RESOLUTION IS NOT PART OF THE AGENDA OF THE AGM AND WAS INSERTED IN COMPLIANCE WITH THE PROVISION OF ART. 21.K, SOLE PARAGRAPH, OF ICVM 481.09 -------------------------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Agenda Number: 712349819 -------------------------------------------------------------------------------------------------------------------------- Security: P69913187 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRMULTACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RATIFY THE GLOBAL ANNUAL COMPENSATION OF Mgmt Against Against THE COMPANY'S MANAGEMENT FOR THE FISCAL YEAR 2019 PERIOD BETWEEN JANUARY 1 TO DECEMBER 31, 2019 IN THE TOTAL AMOUNT OF BRL 51,263,183.99. THIS AMOUNT COVERS THE FIXED AND VARIABLE REMUNERATION, INCLUDING SHARE BASED LONG TERM INCENTIVE PLANS, AND CONSIDERING SOCIAL CHARGES WHICH ARE THE EMPLOYERS BURDEN IN THE AMOUNT OF BRL 9,256,171.33 REACHES THE TOTAL AMOUNT OF BRL 60,519,355.33 2 IN VIEW OF THE SUBSTANTIAL CHANGE IN THE Mgmt For For NATIONAL AND GLOBAL ECONOMIC FINANCIAL CONTEXT ARISING FROM THE NEW CORONAVIRUS OUTBREAK COVID 19, APPROVE THE POSTPONEMENT, UNTIL DECEMBER 31, 2020, OF THE PAYMENT OF INTEREST ON SHAREHOLDERS EQUITY DECLARED IN THE 2019 FISCAL YEAR AND NOT YET PAID, IN THE TOTAL GROSS AMOUNT OF BRL 170,000,000.00 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS S.A. Agenda Number: 712235957 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: EGM Meeting Date: 27-Mar-2020 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN OWN SHARE BUYBACK PROGRAM IN Mgmt For For ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 IN ORDER TO REDUCE THE SHARE CAPITAL AND CANCEL SHARES, OR/AND DISTRIBUTE SHARES TO EMPLOYEES OR/AND MEMBERS OF THE MANAGEMENT OF THE COMPANY OR/AND OF ASSOCIATE COMPANY, IN ACCORDANCE WITH THE APPLICABLE REMUNERATION POLICY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 07 APR 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS S.A. Agenda Number: 712566465 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: OGM Meeting Date: 04-Jun-2020 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 (01.01.2019 - 31.12.2019), OF THE RELEVANT BOARD OF DIRECTORS' AND STATUTORY AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE 2. APPROVAL OF THE APPROPRIATION OF THE Mgmt For For RESULTS FOR THE FINANCIAL YEAR 01.01.2019 - 31.12.2019, DISTRIBUTION OF DIVIDEND AND PAYMENT OF FEES FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD 3. DISCUSSION AND VOTE ON THE REMUNERATION Mgmt For For REPORT UNDER ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2019 4. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2019 - 31.12.2019 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 01.01.2019 - 31.12.2019 5. ELECTION OF REGULAR AND ALTERNATE STATUTORY Mgmt For For AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS FOR THE CURRENT FINANCIAL YEAR AS PER THE IAS, AND DETERMINATION OF THEIR FEE CMMT 06 MAY 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 10 JUN 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAM LONG INVESTMENT CORPORATION Agenda Number: 712414096 -------------------------------------------------------------------------------------------------------------------------- Security: Y618A5109 Meeting Type: AGM Meeting Date: 25-Apr-2020 Ticker: ISIN: VN000000NLG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF 2019 PROFIT DISTRIBUTION Mgmt For For ACCORDINT TO BUSINESS PERFORMANCE 3 APPROVAL OF 2019 STOCK DIVIDEND Mgmt For For 4 APPROVAL OF SELECTION OF APPROPRIATE TIME Mgmt Against Against (IN 2021) FOR THE ISSUANCE OF NEW SHARES TO PAY BONUS SHARES OF THE YEAR 2019 5 APPROVAL OF BUSINESS PLAN IN 2020, AND Mgmt For For PROFIT DISTRIBUTION AND DIVIDEND PLANS FOR 2020, AND AUTHORISATION TO BOD IN IMPLEMENTING THE EXECUTION 6 APPROVAL OF REPORT OF BOD IN 2019 AND PLAN Mgmt For For IN 2020 7 APPROVAL OF OPERATION BUDGET AND Mgmt Against Against REMUNERATION OF BOD FOR 2020 8 APPROVAL OF PURCHASE OF DIRECTORS AND Mgmt Against Against OFFICERS LIABILITY INSURANCE FOR BOD MEMBERS IN 2020 9 APPROVAL OF SHARES ISSUANCE FOR NLG Mgmt Against Against EXECUTIVES: ESG POLICY 10 APPROVAL OF SELECTION OF AUDITOR FOR 2020 Mgmt For For 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For THE AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372266 DUE TO RECEIPT OF UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 712648231 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2.2 PER SHARE. 3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS' MEETINGS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- NANYA TECHNOLOGY CORPORATION Agenda Number: 712504186 -------------------------------------------------------------------------------------------------------------------------- Security: Y62066108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: TW0002408002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR 2019. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS. CASH DIVIDEND OF TWD1.50622288 PER SHARE. 3 TO APPROVE AMENDMENTS TO THE CONVENTION Mgmt For For RULES AND PROCEDURES FOR SHAREHOLDERS MEETING OF THE COMPANY. 4 TO APPROVE APPROPRIATENESS OF RELEASING THE Mgmt For For DIRECTOR OF THE COMPANY FROM NON COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Agenda Number: 712800336 -------------------------------------------------------------------------------------------------------------------------- Security: X56533189 Meeting Type: OGM Meeting Date: 30-Jun-2020 Ticker: ISIN: GRS003003035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMENDMENT OF THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION 2. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2019 (1.1.2019 - 31.12.2019), AND SUBMISSION OF THE RESPECTIVE AUDITORS' REPORT 3. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2019 (1.1.2019 - 31.12.2019) 4. APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For BOARD OF DIRECTORS AS PER ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS OF THE BANK , WITH RESPECT TO THE FINANCIAL YEAR 2019 (1.1.2019 - 31.12.2019), IN ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE 117 OF LAW 4548/2018 5. ELECTION OF REGULAR AND SUBSTITUTE Mgmt For For CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE BANK AND THE FINANCIAL STATEMENTS OF THE GROUP FOR THE FINANCIAL YEAR 2020, AND DETERMINATION OF THEIR REMUNERATION 6. GRANTING OF AUTHORIZATION TO THE BANK'S Mgmt Against Against BOARD OF DIRECTORS TO RESOLVE ON A SHARE CAPITAL INCREASE, PURSUANT TO ARTICLE 24 PAR. 1 OF LAW 4548/2018 AND/OR ON THE ISSUE OF CORPORATE CONVERTIBLE BOND LOANS PURSUANT TO ARTICLE 71 OF LAW 4548/2018, AND/OR ON THE ISSUE OF PROFIT PARTICIPATION BONDS LOANS PURSUANT TO ARTICLE 72 OF LAW 4548/2018, AND/OR ON THE ISSUE OF STOCK WARRANTS PURSUANT TO ARTICLE 56 PAR. 2 OF LAW 4548/2018, AND ARTICLE 5 PAR. 5 OF THE BANK'S ARTICLES OF ASSOCIATION 7. GRANTING OF AUTHORIZATION TO THE BANK'S Mgmt For For BOARD OF DIRECTORS IN ORDER TO PROCEED TO ALL ACTIONS REQUIRED FOR FORMING SPECIAL RESERVE FOR THE REPAYMENT OF HOLDERS OF ADDITIONAL TIER 1 CAPITAL (AT1), ONCE RELEVANT LEGISLATIVE FRAMEWORK PROVIDES SUCH POSSIBILITY 8. APPROVAL OF A PROGRAM FOR THE PURCHASE OF Mgmt For For OWN SHARES IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS IN FORCE, AND PROVISION OF AUTHORIZATIONS TO THE BOARD OF 2 DIRECTORS TO DETERMINE ALL FURTHER DETAILS AND PROCEED TO FURTHER ACTIONS, PROVIDED THAT THIS IS ALLOWED BY CURRENT FINANCIAL CONDITIONS, TAKING INTO ACCOUNT THE PROVISIONS OF THE BANK'S ARTICLES OF ASSOCIATION AND THE RECOMMENDATIONS BY GREEK AND EUROPEAN SUPERVISORY AUTHORITIES 9. APPROVAL OF DIRECTORS' AND SENIOR MANAGERS' Mgmt For For REMUNERATION POLICY IN ACCORDANCE WITH LAW 4548/2018 10. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2019. DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE AND NON-EXECUTIVE MEMBERS OF THE BOARD THROUGH TO THE AGM OF 2021. APPROVAL, FOR THE FINANCIAL YEAR 2019, OF THE REMUNERATION OF THE BANK'S DIRECTORS IN THEIR CAPACITY AS MEMBERS OF THE BANK'S AUDIT, CORPORATE GOVERNANCE AND NOMINATIONS, HUMAN RESOURCES AND REMUNERATION, RISK MANAGEMENT, STRATEGY AND TRANSFORMATION AND ETHICS AND CULTURE COMMITTEES, DETERMINATION OF THEIR REMUNERATION AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2021 11. SUBMISSION FOR DISCUSSION AND ADVISORY VOTE Mgmt For For ON THE FISCAL YEAR 2019 DIRECTORS' REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 12. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt For For OF THE AUDIT COMMITTEE 13. VARIOUS ANNOUNCEMENTS Mgmt Against Against CMMT 10 JUN 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 JUL 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 10 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT (S.A.K.P.) Agenda Number: 712154400 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: EGM Meeting Date: 07-Mar-2020 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE INCREASE IN THE ISSUED AND Mgmt For For FULLY PAID UP CAPITAL FROM AN AMOUNT OF KD 652,398,588.700 TO AN AMOUNT OF KD 685,018,518.100 BY ISSUING 326,199,294 NEW SHARES TO BE DISTURBED AS FREE BONUS SHARES TO ELIGIBLE SHAREHOLDERS AS DETAILED IN THE SCHEDULE APPROVED BY THE ORDINARY GENERAL ASSEMBLY, AND TO COVER THE VALUE OF SUCH CAPITAL INCREASE AMOUNTING TO KD 32,619,929.400 FROM THE PROFIT AND LOSS ACCOUNT. FURTHERMORE, TO DELEGATE THE BOARD OF DIRECTORS TO DISPOSE OF ANY SHARE FRACTIONS RESULTING FROM THE DISTRIBUTION OF THE FREE BONUS SHARES AT THEIR DISCRETION AS WELL AS TO AMEND THE AFOREMENTIONED SCHEDULE IF THE REGISTRATION PROCEDURES ARE NOT COMPLETED AT LEAST EIGHT BUSINESS DAYS PRIOR TO THE DUE DATE 2 APPROVE THE AMENDMENT SOME ARTICLES OF THE Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK. A. AMENDMENT THE PARAGRAPH OF ARTICLE 5 OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK. ORIGINAL ARTICLE. THE AUTHORIZED CAPITAL OF THE COMPANY IS KD 750,000,000 DISTRIBUTED OVER 7,500,000,000 SHARES HAVING A NOMINAL VALUE OF 100 FILS EACH. THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KD 652,398,588.700 DISTRIBUTED OVER 6,523,985,887 SHARES, HAVING A NOMINAL VALUE OF 100 FILS EACH. ALL SUCH SHARES ARE CASH SHARES. AMENDED ARTICLE. THE AUTHORIZED CAPITAL OF THE COMPANY IS KD 750,000,000 DISTRIBUTED OVER 7,500,000,000 SHARES HAVING A NOMINAL VALUE OF 100 FILS EACH. THE ISSUED AND FULLY PAID UP CAPITAL OF THE COMPANY IS KD 685,018,518.100 DISTRIBUTED OVER 6,850,185,181 SHARES, HAVING A NOMINAL VALUE OF 100 FILS EACH. ALL SUCH SHARES ARE CASH SHARES. B. AMENDMENT THE PARAGRAPH A OF ARTICLE 25 OF THE ARTICLES OF ASSOCIATION OF THE BANK. ORIGINAL ARTICLE. A. BOARD OF DIRECTORS COMPRISES OF NINE MEMBERS ELECTED BY GENERAL ASSEMBLY, SECRET ELECTION, FOR THREE YEARS RENEWABLE TERM. AMENDED ARTICLE. A. AS BOARD OF DIRECTORS RESUME ITS CURRENT TERM, BOARD OF DIRECTORS COMPRISES EFFECTIVE FROM 30 JUNE 2020, OF ELEVEN MEMBERS INCLUDING AT LEAST TWO INDEPENDENT MEMBERS, AND THE BOARD COMPRISES, EFFECTIVE FROM 30 JUNE 2022, OF THIRTEEN MEMBERS INCLUDING NOT LESS THAN FOUR INDEPENDENT MEMBERS, WHERE INDEPENDENT MEMBERS SHOULD NOT EXCEED HALF OF BOARD OF DIRECTORS MEMBERS. THE ORDINARY GENERAL ASSEMBLY ELECTS BOARD OF DIRECTORS, AND SELECTS INDEPENDENT MEMBERS AND DETERMINES THEIR REMUNERATIONS. BOARD OF DIRECTORS WILL BE ELECTED FOR A THREE YEARS RENEWABLE TERM, TAKING INTO ACCOUNT THAT THE MEMBERSHIP OF INDEPENDENT MEMBER WILL END AT THE END OF BOARD TERM IN WHICH HE WAS SELECTED, ORDINARY GENERAL ASSEMBLY MAY SELECT HIM FOR ONLY ONE ADDITIONAL TERM. EXCEPT WHAT IS ASSIGNED TO INDEPENDENT MEMBERS FROM SPECIAL PROVISIONS STIPULATED IN THE LAW OR EXECUTIVE BYLAWS OR SUPERVISORY AUTHORITIES REGULATIONS OR THIS ARTICLE OF ASSOCIATION, ALL OTHER PROVISIONS APPLICABLE FOR OTHER BOARD MEMBERS ARE APPLICABLE FOR INDEPENDENT MEMBERS, SPECIALLY ARTICLES STIPULATED IN COMPANY'S LAW AND EXECUTIVE BYLAWS RELATED TO OCCUPATION OF VACANT POSITIONS IN BOARD OF DIRECTORS, TAKING INTO CONSIDERATION THAT VACANT POSITION OF INDEPENDENT MEMBER WILL BE OCCUPIED BY ANOTHER INDEPENDENT MEMBER. C. AMENDMENT OF ARTICLE 38 OF THE ARTICLES OF ASSOCIATION OF THE BANK. ORIGINAL ARTICLE. VOTING IN GENERAL ASSEMBLY IS DECIDED BY CHAIRPERSON OF THE SESSION UNLESS GENERAL ASSEMBLY DECIDED OTHER METHOD OF VOTING, BOARD OF DIRECTORS MEMBERS ELECTION AND TERMINATION OF MEMBERSHIP SHOULD BE THROUGH SECRET VOTING. AMENDED ARTICLE. VOTING IN GENERAL ASSEMBLY IS DECIDED BY CHAIRPERSON OF THE SESSION UNLESS GENERAL ASSEMBLY DECIDED OTHER METHOD OF VOTING. ELECTION OF BOARD OF DIRECTORS MEMBERS, SELECTION OF INDEPENDENT MEMBERS, AND TERMINATION OF BOARD MEMBERSHIP SHOULD BE THROUGH SECRET VOTING, AND IN ANY OTHER SITUATIONS STATED IN LAW OR EXECUTIVE BYLAWS OR SUPERVISORY AUTHORITIES REGULATIONS OR THIS ARTICLES OF ASSOCIATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2020 AT 16:30HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT (S.A.K.P.) Agenda Number: 712162320 -------------------------------------------------------------------------------------------------------------------------- Security: M7103V108 Meeting Type: OGM Meeting Date: 07-Mar-2020 Ticker: ISIN: KW0EQ0100010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAR 2020 AT 16.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DISCUSS AND RATIFY THE BOARD OF DIRECTORS Mgmt For For REPORT REGARDING THE BANKS OPERATIONS DURING THE FINANCIAL YEAR ENDED 31 DEC 2019 2 DISCUSS AND RATIFY THE AUDITORS REPORT Mgmt For For REGARDING THE BANKS FINANCIAL STATEMENTS DURING THE FINANCIAL YEAR ENDED 31 DEC 2019 3 DISCUSS THE BOARD OF DIRECTORS REPORT Mgmt For For REGARDING FINDINGS AND PENALTIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2019 4 RATIFY THE BALANCE SHEET AND PROFIT AND Mgmt For For LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 5 APPROVE THE DISCONTINUATION OF STATUTORY Mgmt For For RESERVE DEDUCTIONS FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 SINCE IT HAS EXCEEDED HALF OF THE BANKS ISSUED AND FULLY PAID UP CAPITAL WITHOUT ISSUE PREMIUM, FOLLOWING PAYMENT OF AN AMOUNT OF KD 15,533,299.700, ON ACCOUNT OF SUCH STATUTORY RESERVE FROM YEAR END PROFITS 31 DEC 2019 6 APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 ACCORDING TO THE FOLLOWING SCHEDULE. A. CASH DIVIDENDS, AT THE RATE OF 35PCT OF THE NOMINAL VALUE OF THE SHARE, I.E. THIRTY FIVE FILS PER SHARE, TO SHAREHOLDERS REGISTERED IN THE BANKS LEDGER OF SHAREHOLDERS AS AT THE END OF THE ENTITLEMENT DATE, SET AS THURSDAY, 26 MAR 2020. B. FREE BONUS SHARES, AT THE RATE OF 5PCT OF THE ISSUED AND FULLY PAID UP CAPITAL BY ISSUING 326,199,294 NEW SHARES TO BE DISTURBED AS FREE BONUS SHARES TO SHAREHOLDERS REGISTERED IN THE BANKS LEDGER OF SHAREHOLDERS AS AT THE END OF THE ENTITLEMENT DATE, SET AS THURSDAY, 26 MAR 2020, ON A PRO RATA BASIS, FIVE SHARES FOR EVERY ONE HUNDRED SHARES, AND TO COVER THE VALUE OF SUCH ISSUED AND FULLY PAID UP CAPITAL INCREASE AMOUNTING TO KD 32,619,929.400, FROM THE PROFIT AND LOSS ACCOUNT AND TO DELEGATE THE BOARD OF DIRECTORS TO DISPOSE OF ANY RESULTING SHARES FRACTIONS AT THEIR DISCRETION, SUCH CASH DIVIDENDS AND FREE BONUS SHARES SHALL BE DISTRIBUTED TO THE ENTITLED SHAREHOLDERS ON MONDAY, 30 MAR 2020. IN ADDITION, TO DELEGATE THE BOARD OF DIRECTORS TO AMEND THE AFOREMENTIONED SCHEDULE FOR THE EXECUTION OF THE GENERAL ASSEMBLYS RESOLUTION TO DISTRIBUTE DIVIDENDS IF THE REGISTRATION PROCEDURES ARE NOT COMPLETED AT LEAST EIGHT BUSINESS DAYS PRIOR TO THE ENTITLEMENT DATE 7 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, SELL OR DISPOSE OF UP TO 10PCT OF THE BANKS TREASURY STOCK IN ACCORDANCE WITH THE RELEVANT RULES AND PROVISIONS PRESCRIBED BY LAW, REGULATIONS, DECREES AND INSTRUCTIONS OF SUPERVISORY BODIES. SUCH AUTHORISATION SHALL REMAIN VALID FOR A PERIOD OF EIGHTEEN MONTHS FROM DATE OF ISSUANCE 8 APPROVE THE AUTHORIZATION OF THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ALL TYPES OF BONDS IN KUWAITI DINAR OR ANY OTHER CURRENCY, ACCORDING TO THEIR DISCRETION, WHETHER INSIDE OR OUTSIDE OF THE STATE OF KUWAIT, TO DETERMINE THE TERM, PAR VALUE, INTEREST RATE, MATURITY DATE, VALUE COVERAGE, OFFERING RULES, AMORTIZATION AS WELL AS ALL OTHER TERMS AND CONDITIONS. THE BOARD OF DIRECTORS MAY, IN THIS REGARD, SEEK SUPPORT AS THEY DEEM NECESSARY TO EXECUTE ALL OR PART OF THE FOREGOING, SUBJECT TO OBTAINING THE APPROVALS OF COMPETENT SUPERVISORY AUTHORITIES 9 APPROVE THE AUTHORIZATION OF THE BANK TO Mgmt Against Against DEAL WITH ITS SUBSIDIARIES AND AFFILIATES AS WELL AS OTHER RELATED PARTIES DURING THE FINANCIAL YEAR 2020 10 APPROVE THE AUTHORIZATION OF THE BANK TO Mgmt Against Against GRANT LOANS AND ADVANCES IN ADDITION TO GUARANTEES AND OTHER BANKING FACILITIES TO ITS MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2020 IN ACCORDANCE WITH THE REGULATIONS AND CONDITIONS PRESCRIBED BY THE BANK IN RELATION TO THIRD PARTIES 11 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FROM LIABILITY IN CONNECTION TO THEIR ACTS DURING THE FINANCIAL YEAR ENDED 31 DEC 2019 AND TO RATIFY THEIR COMPENSATION WAIVER DURING SUCH YEAR 12 APPOINT OR REAPPOINT THE BANKS AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2020 AND TO DELEGATE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Agenda Number: 712228166 -------------------------------------------------------------------------------------------------------------------------- Security: Y6212G108 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: PK0078001010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS HELD ON MARCH 28, 2019, AT KARACHI 2 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For AUDITED FINANCIAL STATEMENTS OF NATIONAL BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS OF NATIONAL BANK OF PAKISTAN AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' & AUDITORS' REPORTS THEREON 3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt Against Against DECEMBER 31, 2020 AND FIX THEIR REMUNERATION. THE BOARD OF DIRECTORS HAS RECOMMENDED RE-APPOINTMENT OF MESSRS GRANT THORNTON ANJUM RAHMAN CHARTERED ACCOUNTANTS AND MESSRS DELOITTE YOUSUF ADIL, CHARTERED ACCOUNTANTS TO BE THE AUDITORS OF THE BANK FOR THE YEAR ENDING DECEMBER 31, 2020, AT THE SAME FEE AS PAID TO THE RETIRING AUDITORS 4 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE CHAIRMAN OF THE BANK 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF PAKISTAN Agenda Number: 712582558 -------------------------------------------------------------------------------------------------------------------------- Security: Y6212G108 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: PK0078001010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS HELD ON MARCH 28 2019 AT KARACHI 2 TO RECEIVE CONSIDER AND ADOPT THE ANNUAL Mgmt For For AUDITED FINANCIAL STATEMENTS OF NATIONAL BANK OF PAKISTAN AND CONSOLIDATED ACCOUNTS OF NATIONAL BANK OF PAKISTAN AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31 2019 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON 3 TO APPOINT AUDITORS FOR THE YEAR ENDING Mgmt Against Against DECEMBER 31 2020 AND FIX THEIR REMUNERATION. THE BOARD OF DIRECTORS HAS RECOMMENDED RE-APPOINTMENT OF MESSRS GRANT THORNTON AN JUM RAHMAN CHARTERED ACCOUNTANTS AND MESSRS DELOITTE YOUSUF ADIL CHARTERED ACCOUNTANTS TO BE THE AUDITORS OF THE BANK FOR THE YEAR ENDING DE CEMBER 31 2020 AT THE SAME FEE AS PAID TO THE RETIRING AUDITORS 4 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE CHAIRMAN OF THE BANK 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- NATURA & CO HOLDING SA Agenda Number: 712347613 -------------------------------------------------------------------------------------------------------------------------- Security: P7S8B6105 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRNTCOACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVAL OF THE MANAGEMENTS REPORT AND OF Mgmt For For THE FINANCIAL STATEMENTS, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 APPROVAL OF THE PROPOSAL FOR ALLOCATION OF Mgmt For For THE LOSSES ASSESSED IN THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 TO THE COMPANY'S ACCRUED LOSSES ACCOUNT 3 APPROVE THE MANAGEMENT PROPOSAL FOR Mgmt For For DEFINITION OF THE NUMBER OF TWELVE 12 MEMBERS TO COMPOSE THE COMPANY'S BOARD OF DIRECTORS, WITH A UNIFIED TERM OF OFFICE AS SET FORTH IN THE BYLAWS 4 RESOLUTION ABOUT THE CHARACTERIZATION OF Mgmt For For MESSRS. MSES. CARLA SCHMITZBERGER, GILBERTO MIFANO, FABIO COLLETTI BARBOSA, JESSICA DILULLO HERRIN, IAN MARTIN BICKLEY, NANCY KILLEFER, W. DON CORNWELL AND ANDREW GEORGE MCMASTER JR. AS CANDIDATES TO INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 5 APPOINTMENT OF ALL NAMES THAT COMPOSE THE Mgmt For For SINGLE SLATE THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES FIELD 9 AND THE SEPARATE ELECTION REFERRED THEREIN OCCURS. PEDRO LUIZ BARREIROS PASSOS ANTONIO LUIZ DA CUNHA SEABRA GUILHERME PEIRAO LEAL CARLA SCHMITZBERGER ROBERTO DE OLIVEIRA MARQUES GILBERTO MIFANO FABIO COLLETTI BARBOSA JESSICA DILULLO HERRIN IAN MARTIN BICKLEY NANCY KILLEFER W. DON CORNWELL ANDREW GEORGE MCMASTER JR 6 IF ONE OF THE CANDIDATES THAT COMPOSE THE Mgmt Against Against CHOSEN SLATE LEAVES IT, DO THE VOTES CORRESPONDING TO THEIR SHARES MAY KEEP BEING ATTRIBUTED TO THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN THE EVENT OF ADOPTION OF THE MULTIPLE Mgmt Abstain Against VOTING PROCEDURE, DO THE VOTES CORRESPONDING TO THEIR SHARES NEED TO BE DISTRIBUTED IN EQUAL PERCENTAGES TO THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN IF THE SHAREHOLDER CHOOSES ABSTAIN AND THE ELECTION OCCURS WITH THE MULTIPLE VOTING PROCEDURE, HIS HER VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. PEDRO LUIZ BARREIROS PASSOS 8.2 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ANTONIO LUIZ DA CUNHA SEABRA 8.3 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. GUILHERME PEIRAO LEAL 8.4 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. CARLA SCHMITZBERGER 8.5 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ROBERTO DE OLIVEIRA MARQUES 8.6 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. GILBERTO MIFANO 8.7 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. FABIO COLLETTI BARBOSA 8.8 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. JESSICA DILULLO HERRIN 8.9 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. IAN MARTIN BICKLEY 8.10 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. NANCY KILLEFER 8.11 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. W. DON CORNWELL 8.12 VIZUALIZATION OF ALL CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SINGLE SLATE TO THE INDICATION OF THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ANDREW GEORGE MCMASTER JR 9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, PARAGRAPH 4, II OF LAW 6,404 OF 1976 10 DO YOU WISH TO REQUEST ADOPTION OF THE Mgmt Abstain Against MULTIPLE VOTING PROCEDURE FOR ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141OF LAW 6,404 OF 1976 11 APPROVAL OF THE MANAGEMENT PROPOSAL TO Mgmt For For RESOLVE ON THE OVERALL COMPENSATION OF THE COMPANY'S MANAGERS, TO BE PAID UP TO THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANY'S SHAREHOLDERS VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020 12 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6,404 OF 1976 13 IF A SECOND CALL IS NECESSARY REGARDING THE Mgmt For For AGM, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS REMOTE VOTING BULLETIN BE CONSIDERED ALSO IN THE EVENT OF RESOLUTION FOR THE MATTERS OF THE AGM AT A SECOND CALL -------------------------------------------------------------------------------------------------------------------------- NATURA & CO HOLDING SA Agenda Number: 712348312 -------------------------------------------------------------------------------------------------------------------------- Security: P7S8B6105 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BRNTCOACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For ABSORPTION OF THE LOSSES ASSESSED IN THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 INTO THE CAPITAL RESERVE ACCOUNT RELATED TO THE PREMIUM IN THE ISSUE SALE OF SHARES 2 APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE Mgmt Against Against AMENDMENT OF THE MAIN SECTION AND PARAGRAPH 2, AND THE EXCLUSION OF PARAGRAPH 6, OF ARTICLE 16, THE AMENDMENT OF ARTICLE 18 AND ITS PARAGRAPHS, THE AMENDMENT OF PARAGRAPH 3 OF ARTICLE 19 AND THE INCLUSION OF NEW ITEM XXVII TO ARTICLE 20 OF THE COMPANYS BYLAWS, TO I CHANGE THE UNIFIED TERM OF OFFICE OF THE BOARD OF DIRECTORS FROM UP TO ONE 1 YEAR TO TWO 2 YEARS II CREATE THE POSITION OF CHIEF EXECUTIVE OF THE GROUP AND TO SPECIFY ITS ATTRIBUTIONS III CHANGE AND SPECIFY THE ATTRIBUTIONS OF THE COCHAIRMEN AND OF THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS AND AND IV IMPLEMENT ADJUSTMENTS TO THE OPERATION RULES AND COMPETENCES OF THE BOARD OF DIRECTORS 3 APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For AMENDMENT OF ARTICLE 21 AND ITS PARAGRAPHS, THE AMENDMENT OF ITEM II OF ARTICLE 22, THE EXCLUSION OF ARTICLE 23, THE AMENDMENT OF ARTICLE 24 AND ITS PARAGRAPHS AND THE AMENDMENT OF THE MAIN SECTION, AND THE INCLUSION OF NEW ITEM. C TO PARAGRAPH 2 OF ARTICLE 25 OF THE COMPANYS BYLAWS, TO CHANGE THE COMPOSITION AND STRUCTURE OF THE EXECUTIVE BOARD OF THE COMPANY, IN ORDER TO CREATE AND ASSIGN SPECIFIC ROLES FOR THE POSITIONS OF EXECUTIVE OFFICER FOR LATIN AMERICA, FINANCIAL OFFICER, INVESTORS RELATIONS OFFICER, CORPORATE GOVERNANCE OFFER AND GLOBAL OPERATIONS AND PROCUREMENT OFFICER, AND TO REFLECT THE CREATION OF THE POSITION OF CHIEF EXECUTIVE OF THE GROUP 4 APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For CREATION OF THE GROUP OPERATING COMMITTEE, WITH THE RESPECTIVE CREATION OF SUBSECTION IV OF SECTION II OF CHAPTER III OF THE COMPANYS BYLAWS 5 APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For AMENDMENT OF ARTICLE 41 AND EXCLUSION OF ARTICLE 42, SOLE PARAGRAPH OF THE COMPANYS BYLAWS, DUE TO THE COMPANYS CURRENT CORPORATE STRUCTURE 6 APPROVAL OF THE MANAGEMENT PROPOSAL FOR Mgmt For For RESTATEMENT OF THE COMPANYS BYLAWS, INCLUDING WITH THE RENUMBERING OF ARTICLES, TO REFLECT THE MODIFICATIONS INDICATED ABOVE, AS WELL AS THE AMENDMENT TO ARTICLE 5 OF THE BYLAWS TO STATE THE UPDATED FIGURES FOR BOTH THE CAPITAL STOCK AMOUNT AND THE NUMBER OF SHARES 7 IF A SECOND CALL IS NECESSARY REGARDING THE Mgmt For For EGM, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BULLETIN BE CONSIDERED ALSO IN THE EVENT OF RESOLUTION FOR THE MATTERS OF THE EGM AT A SECOND CALL -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA Agenda Number: 711535685 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 17-Sep-2019 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE MANAGEMENTS PROPOSAL TO Mgmt For For INCREASE THE COMPANY'S CAPITAL IN BRL 1,242,165,000.00, INCREASING IT FROM BRL 468,972,672.7 TO BRL 1,711,137,672.72 WITH SHARE BONUS, WITHOUT ANY COST TO THE SHAREHOLDERS, BY MEANS OF THE CAPITALIZATION OF PART OF THE RETAINED EARNINGS RESERVE ACCOUNT BALANCE, PURSUANT TO ARTICLE 169 OF LAW 6,404.76, WITH THE ISSUANCE OF 432,571,228 NEW COMMON, BOOK ENTRY SHARES AND WITH NO PAR VALUE, WHICH SHALL BE DISTRIBUTED TO THE SHAREHOLDERS OF THE COMPANY IN THE FORM OF A BONUS IN THE PROPORTION OF ONE NEW SHARE FOR EVERY ONE COMMON SHARE ALREADY HELD BY THEM ON SEPTEMBER 17, 2019, WITH THE CONSEQUENT AMENDMENT OF THE HEADING OF ARTICLE 5 OF THE COMPANY'S BYLAWS 2 IF THE MATTER DESCRIBED IN ITEM 1 ABOVE IS Mgmt For For APPROVED, RESOLVE UPON THE AMENDMENT OF THE HEADING OF ARTICLE 6 OF THE COMPANY'S BYLAWS SO AS TO INCREASE THE AMOUNT OF ITS AUTHORIZED CAPITAL 3 APPROVE THE RESTATEMENT OF THE COMPANY'S Mgmt For For BYLAWS -------------------------------------------------------------------------------------------------------------------------- NATURA COSMETICOS SA Agenda Number: 711629468 -------------------------------------------------------------------------------------------------------------------------- Security: P7088C106 Meeting Type: EGM Meeting Date: 13-Nov-2019 Ticker: ISIN: BRNATUACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE MERGER OF SHARES OF NATURA COSMETICOS S.A. INTO NATURA E CO HOLDING S.A, EXECUTED ON OCTOBER 11, 2019 BY THE MANAGEMENTS OF THE COMPANY AND OF NATURA E CO HOLDING S.A NATURA E CO, A CORPORATION WITH ITS PRINCIPAL PLACE OF BUSINESS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA ALEXANDRE COLARES, 1188, SALA A17, BLOCO A, PARQUE ANHANGUERA, CEP 05106000, ENROLLED WITH THE NATIONAL REGISTER OF LEGAL ENTITIES OF THE MINISTRY OF ECONOMY CNPJ.ME UNDER NO. 32.785.497000197 PROTOCOL AND JUSTIFICATION OF THE MERGER OF SHARES 2 RATIFICATION OF THE HIRING OF KPMG Mgmt For For AUDITORES INDEPENDENTES TO DRAFT THE APPRAISAL REPORT FOR THE NET EQUITY BOOK VALUE OF THE COMPANY TO THE MERGER OF THE COMPANY'S SHARES INTO NATURA E CO, UNDER ARTICLE 252, PARAGRAPH 1 OF LAW NO. 6,404.76 THE CORPORATIONS ACT APPRAISAL REPORT OF NATURA COSMETICOS 3 APPROVAL OF THE APPRAISAL REPORT OF NATURA Mgmt For For COSMETICOS 4 APPROVAL OF THE MERGER OF SHARES OF THE Mgmt For For COMPANY INTO NATURA E CO MERGER OF SHARES, AT BOOK VALUE, WHICH EFFECTIVENESS SHALL BE CONDITIONED TO THE FULFILLMENT OR WAIVER, AS THE CASE MAY BE OF THE SUSPENSIVE CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES 5 AUTHORIZATION FOR THE COMPANY'S OFFICERS TO Mgmt For For PRACTICE ALL ACTS REQUIRED TO DELIVER THE MERGER OF SHARES, INCLUDING THE SUBSCRIPTION OF NEW SHARES TO BE ISSUED BY NATURA E CO DUE TO THE MERGER OF SHARES 6 TO AUTHORIZE NATURA E COS SHAREHOLDERS, IN Mgmt For For A SHAREHOLDERS MEETING OF NATURA E CO TO BE HELD AFTER THE APPROVAL OF THE MERGER OF SHARES BUT PRIOR TO ITS EFFECTIVENESS AND CONSUMMATION, TO PERFORM ALL THE FOLLOWING ACTS RELATED TO THE MERGER OF NECTARINE MERGER SUB I, INC., A COMPANY EXISTING UNDER THE LAW OF THE STATE OF DELAWARE, MERGER SUB I INTO NATURA E CO MERGER, SUBSEQUENTLY TO THE MERGER OF SHARES. I. TO APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF NECTARINE MERGER SUB, I, INC. INTO NATURA E CO HOLDING S.A., ENTERED INTO ON OCTOBER 11, 2019 BY THE MANAGERS OR OFFICERS OF NATURA E CO AND MERGER SUB I PROTOCOL AND JUSTIFICATION FOR THE MERGER. II. TO RATIFY THE HIRING OF ERNST E YOUNG ASSESSORIA EMPRESARIAL LTDA., COMPANY HEADQUARTERED IN THE CITY OF SAO PAULO, AT AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK, 1909, TORRE NORTE, 10 ANDAR, CEP 04543011, ENROLLED WITH CNPJ.ME UNDER NO. 59.527.788000131, TO DRAFT THE APPRAISAL REPORT FOR THE ECONOMIC VALUE OF MERGER SUB I, UNDER ARTICLE 227, PARAGRAPH 1 OF THE CORPORATIONS ACT APPRAISAL REPORT OF MERGER SUB I. III. APPROVE THE APPRAISAL REPORT OF MERGER SUB I. IV. TO APPROVE THE MERGER, WHOSE EFFECTIVENESS WILL BE CONTINGENT ON THE FULFILLMENT OR WAIVER, AS THE CASE MAY BE OF THE SUSPENSIVE CONDITIONS SET FORTH IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER. V. TO APPROVE THE SHARE CAPITAL INCREASE OF NATURA E CO TO BE SUBSCRIBED AND PAID UP BY THE OFFICERS OF MERGER SUB I TO THE BENEFIT OF THE HOLDERS OF THE RIGHT TO RECEIVE THE SHARES OF MERGER SUB I, WITH AMENDMENT OF ARTICLE 5 AND RATIFICATION OF THE BYLAWS OF NATURA E CO, THE EFFECTIVENESS OF WHICH SHALL BE CONDITIONED TO THE SATISFACTION OR WAIVER, AS THE CASE MAY BE OF THE CONDITIONS PRECEDENT SET OUT IN THE PROTOCOL AND JUSTIFICATION OF MERGER AND VI. AUTHORIZE THE OFFICERS OF NATURA E CO TO PERFORM ALL ACTS REQUIRED FOR THE CONSUMMATION OF THE MERGER 7 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW 6,404 OF 1976 8 IF A SECOND CALL IS NECESSARY REGARDING THE Mgmt For For SPECIAL SHAREHOLDERS MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS DISTANCE VOTING BALLOT BE CONSIDERED ALSO IN THE EVENT OF RESOLUTION FOR THE MATTERS OF THE SPECIAL SHAREHOLDERS MEETING AT A SECOND CALL CMMT 16 OCT 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 16 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 711458530 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Meeting Date: 20-Sep-2019 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For CMMT 29 JUL 2019: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF PHYSICAL SPLIT-OFF CMMT 29 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 712209560 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: HAN SUNG SOOK Mgmt For For 4 ELECTION OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt For For DAE GYU 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF STOCK OPTION PRE-GRANTED BY Mgmt For For BOARD OF DIRECTOR 7 APPROVAL OF GRANT OF STOCK OPTION FOR STAFF Mgmt For For CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 712153787 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: CHO KOOK Mgmt For For HYEON 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOI YOUNG Mgmt For For JOO 3 ELECTION OF AUDIT COMMITTEE MEMBER: CHO Mgmt For For KOOK HYEON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LIMITED Agenda Number: 711267179 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: OTH Meeting Date: 02-Jul-2019 Ticker: ISIN: INE239A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ORDINARY RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. SHOBINDER DUGGAL (DIN 00039580) AS A WHOLE-TIME DIRECTOR OF THE COMPANY, DESIGNATED AS EXECUTIVE DIRECTOR - FINANCE & CONTROL AND CHIEF FINANCIAL OFFICER", FOR THE PERIOD EFFECTIVE FROM 10TH MAY, 2019 UNTIL 31ST DECEMBER, 2019 AND THE TERMS AND CONDITIONS OF RE-APPOINTMENT AND REMUNERATION PAYABLE TO MR. DUGGAL -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LIMITED Agenda Number: 712717947 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: INE239A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING BALANCE SHEET AS AT 31ST DECEMBER 2019, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM PAYMENT OF THREE INTERIM Mgmt For For DIVIDENDS, AGGREGATING TO INR 101/- PER EQUITY SHARE, FOR THE YEAR 2019 OUT OF CURRENT YEAR PROFITS AND A SPECIAL INTERIM DIVIDEND OF INR 180/- PER EQUITY SHARE OUT OF ACCUMULATED PROFITS OF PREVIOUS YEARS (SURPLUS IN THE PROFIT & LOSS ACCOUNT) AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2019 3 TO APPOINT A DIRECTOR IN PLACE OF MR MARTIN Mgmt For For ROEMKENS (DIN: 07761271), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 OF THE COMPANIES ACT, 2013 READ WITH RULE 14 OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S. RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 00019), APPOINTED AS THE COST AUDITORS BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST ACCOUNTING RECORDS FOR THE PRODUCTS FALLING UNDER THE SPECIFIED CUSTOMS TARIFF ACT HEADING 0402, MANUFACTURED BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER 2020 BE PAID, INR 2,07,000/- PLUS OUT OF POCKET EXPENSES AND APPLICABLE TAXES 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 203 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, RULES, CIRCULARS, ORDERS AND NOTIFICATIONS ISSUED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), READ WITH SCHEDULE V TO THE COMPANIES ACT, 2013, THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR SURESH NARAYANAN (DIN: 07246738) AS MANAGING DIRECTOR OF THE COMPANY FOR ANOTHER TERM OF FIVE CONSECUTIVE YEARS EFFECTIVE FROM 1ST AUGUST 2020 UNTIL 31ST JULY 2025 ON THE TERMS AND CONDITIONS OF RE-APPOINTMENT AND REMUNERATION AS CONTAINED IN THE DRAFT AGREEMENT, MATERIAL TERMS OF WHICH ARE SET OUT IN THE EXPLANATORY STATEMENT ATTACHED TO THIS NOTICE AND THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY SUCH TERMS AND CONDITIONS OF RE-APPOINTMENT AND REMUNERATION SO AS TO NOT EXCEED THE LIMITS SPECIFIED IN SCHEDULE V TO THE COMPANIES ACT, 2013, AS MAY BE AGREED TO BY THE BOARD OF DIRECTORS AND MR NARAYANAN 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES, CIRCULARS, ORDERS AND NOTIFICATIONS ISSUED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR DAVID STEVEN MCDANIEL (DIN: 08662504), WHO HAS BEEN APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 1ST MARCH 2020 IN TERMS OF SECTION 161(1) OF THE COMPANIES ACT, 2013 AND ARTICLE 127 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT THE ANNUAL GENERAL MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR AND THE PERIOD OF HIS OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 203 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES, CIRCULARS, ORDERS AND NOTIFICATIONS ISSUED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), READ WITH SCHEDULE V TO THE COMPANIES ACT, 2013 AND SUBJECT TO THE REQUISITE APPROVAL OF THE CENTRAL GOVERNMENT, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE APPOINTMENT OF MR DAVID STEVEN MCDANIEL (DIN 08662504), AS THE WHOLETIME DIRECTOR, DESIGNATED AS "EXECUTIVE DIRECTOR-FINANCE & CONTROL AND CHIEF FINANCIAL OFFICER" FOR A TERM OF FIVE CONSECUTIVE YEARS EFFECTIVE FROM 1ST MARCH 2020 UNTIL 28TH FEBRUARY 2025 ON THE TERMS AND CONDITIONS OF APPOINTMENT AND REMUNERATION AS CONTAINED IN THE DRAFT AGREEMENT, MATERIAL TERMS OF WHICH ARE SET OUT IN THE EXPLANATORY STATEMENT ATTACHED TO THIS NOTICE AND THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY SUCH TERMS AND CONDITIONS OF APPOINTMENT AND REMUNERATION SO AS TO NOT EXCEED THE LIMITS SPECIFIED IN SCHEDULE V TO THE COMPANIES ACT, 2013, AS MAY BE AGREED TO BY THE BOARD OF DIRECTORS AND MR MCDANIEL 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE IV TO THE ACT AND REGULATION 16(1)(B) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS"), MR RAMESH PRATHIVADIBHAYANKARA RAJAGOPALAN (DIN 01915274), WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE ACT AND LISTING REGULATIONS, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 1ST JULY 2020, TO HOLD OFFICE FOR A TERM OF FIVE CONSECUTIVE YEARS I.E. UPTO 30TH JUNE 2025 -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935069484 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 13-Sep-2019 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: William Lei Ding Mgmt For For 1B. Re-election of Director: Alice Cheng Mgmt For For 1C. Re-election of Director: Denny Lee Mgmt For For 1D. Re-election of Director: Joseph Tong Mgmt For For 1E. Re-election of Director: Lun Feng Mgmt For For 1F. Re-election of Director: Michael Leung Mgmt For For 1G. Re-election of Director: Michael Tong Mgmt For For 2. Appoint PricewaterhouseCoopers Zhong Tian Mgmt For For LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- NETMARBLE CORPORATION Agenda Number: 712250202 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S5CG100 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7251270005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: BANG Mgmt For For JUN HYEOK 2.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt Against Against CANDIDATE: PIAOYAN LEE 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 711535914 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 18-Oct-2019 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0902/ltn20190902751.pdf, https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0902/ltn20190902705.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. LI QUAN AS THE EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MS. GAO LIZHI AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For STANDARD OF THE REMUNERATION OF THE EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND PRESIDENT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For AMENDMENTS TO MEASURES FOR THE ADMINISTRATION OF THE INDEPENDENT DIRECTORS OF NEW CHINA LIFE INSURANCE COMPANY LTD -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 712615511 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700491.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700721.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PREPARATION OF ANNUAL FINANCIAL REPORT FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE DIRECTORS FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2020 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENT TO THE ADMINISTRATIVE MEASURES ON RELATED PARTY TRANSACTIONS 10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENT TO THE PLAN ON AUTHORIZATION TO THE BOARD GRANTED BY THE GENERAL MEETING 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL SHARES 12 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENT TO THE RULES OF PROCEDURES OF GENERAL MEETING 14 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt Against Against AMENDMENT TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS 15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENT TO THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- NIS AD Agenda Number: 711498647 -------------------------------------------------------------------------------------------------------------------------- Security: X5841Z108 Meeting Type: EGM Meeting Date: 06-Sep-2019 Ticker: ISIN: RSNISHE79420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY MAY BE Non-Voting APPLICABLE FOR THIS MEETING. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE YOU WITH THIS INFORMATION IF IT IS REQUIRED TO BE COMPLETED. 1 ELECTION OF PRESIDENT ON 43RD EXTRAORDINARY Mgmt For For SHAREHOLDERS ASSEMBLY 2 ADOPTING DECISION ON APPOINTING BOARD OF Mgmt For For DIRECTORS' MEMBER -------------------------------------------------------------------------------------------------------------------------- NIS AD Agenda Number: 712289760 -------------------------------------------------------------------------------------------------------------------------- Security: X5841Z108 Meeting Type: EGM Meeting Date: 15-Apr-2020 Ticker: ISIN: RSNISHE79420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. BROADRIDGE WILL CONTACT YOU SHOULD THIS BE A REQUIREMENT FOR THIS MEETING. 1 ELECTION OF THE CHAIRMAN AT THE 44TH Mgmt Take No Action EXTRAORDINARY SHAREHOLDERS' ASSEMBLY MEETING OF NIS NOVI SAD 2 GIVING FAVORABLE OPINION TOWARD PERFORMING Mgmt Take No Action OTHER DUTIES OF A MEMBER OF THE BOARD OF DIRECTORS OF NIS NOVI SAD -------------------------------------------------------------------------------------------------------------------------- NIS AD Agenda Number: 712770418 -------------------------------------------------------------------------------------------------------------------------- Security: X5841Z108 Meeting Type: OGM Meeting Date: 30-Jun-2020 Ticker: ISIN: RSNISHE79420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT A MEETING-SPECIFIC POWER Non-Voting OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. BROADRIDGE WILL CONTACT YOU SHOULD THIS BE A REQUIREMENT FOR THIS MEETING. 1 DECISION ON ELECTION OF THE CHAIRMAN OF THE Mgmt No vote XII ORDINARY MEETING OF THE SHAREHOLDERS' ASSEMBLY OF NIS J.S.C. NOVI SAD 2.1 DECISION ON ADOPTION OF FINANCIAL Mgmt No vote STATEMENTS OF NIS J.S.C. NOVI SAD FOR THE YEAR WHICH ENDED ON 31 DECEMBER 2019 2.2 DECISION ON ADOPTION OF CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS OF NIS J.S.C. NOVI SAD FOR THE YEAR WHICH ENDED ON 31 DECEMBER 2019 2.3 DECISION ON ADOPTION THE REPORT BY THE Mgmt No vote INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS D.O.O. BELGRADE ON THE CONDUCTED AUDIT OF THE FINANCIAL STATEMENTS OF NIS J.S.C. NOVI SAD FOR THE YEAR WHICH ENDED ON 31 DECEMBER 2019 2.4 DECISION ON THE ADOPTION OF THE REPORT OF Mgmt No vote THE INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS D.O.O. BELGRADE ON THE CONDUCTED AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF NIS J.S.C. NOVI SAD FOR THE YEAR WHICH ENDED ON 31 DECEMBER 2019 2.5 DECISION ON ADOPTION OF THE ANNUAL REPORT Mgmt No vote OF NIS J.S.C. NOVI SAD FOR THE YEAR 2019 2.6 DECISION ON ADOPTION THE REPORT BY THE Mgmt No vote INDEPENDENT AUDITOR PRICEWATERHOUSECOOPERS D.O.O. BELGRADE ON THE CONDUCTED AUDIT OF THE ANNUAL REPORT OF NIS J.S.C. NOVI SAD FOR THE YEAR 2019 3.1 DECISION ON THE ADOPTION OF THE ANNUAL Mgmt No vote REPORT OF THE BOARD OF DIRECTORS OF NIS J.S.C. NOVI SAD FOR THE YEAR 2019 ON ACCOUNTING PRACTICES, FINANCIAL REPORTING PRACTICES, AND COMPLIANCE OF BUSINESS OPERATIONS WITH THE LAW AND OTHER REGULATIONS 3.2 DECISION ON THE ADOPTION OF THE REPORT ON Mgmt No vote THE ANALYSIS OF THE OPERATION OF THE BOARD OF DIRECTORS AND COMMISSIONS OF THE BOARD OF DIRECTORS OF NIS J.S.C. NOVI SAD FOR THE PERIOD 01 APRIL 2019 - 15 APRIL 2020 4 DECISION ON ADOPTION OF THE REPORT ON Mgmt No vote SUITABILITY OF THE COMPOSITION OF THE BOARD OF DIRECTORS AND NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF NIS J.S.C. NOVI SAD TO THE NEEDS OF NIS J.S.C. NOVI SAD 5 DECISION ON ADOPTION OF THE REPORT ON Mgmt No vote EVALUATION OF THE AMOUNT AND STRUCTURE OF REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS OF NIS J.S.C. NOVI SAD 6 DECISION ON THE ADOPTION OF THE REPORTS OF Mgmt No vote THE SHAREHOLDERS' ASSEMBLY BOARD FOR SUPERVISION OF OPERATIONS AND PROCEDURES FOR REPORTING TO THE SHAREHOLDERS OF NIS J.S.C. NOVI SAD 7 DECISION ON THE ELECTION AND REMUNERATION Mgmt No vote OF THE AUDITOR OF FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF NIS J.S.C. NOVI SAD FOR 2020 8 DECISION ON PROFIT DISTRIBUTION FOR 2019, Mgmt No vote DIVIDEND PAYMENT AND DETERMINING THE TOTAL AMOUNT OF RETAINED PROFIT OF NIS J.S.C. NOVI SAD 9 DECISION ON ADOPTION OF RULEBOOK OF THE Mgmt No vote LONG-TERM INCENTIVE PROGRAM FOR NON-EXECUTIVE DIRECTORS AND MEMBERS OF MANAGEMENT BODIES OF NIS J.S.C. NOVI SAD, VERSION NO 4, WITH THE ATTACHMENT NO 1 10 DECISION ON THE DISMISSAL OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS OF NIS J.S.C. NOVI SAD 11 DECISION ON THE ELECTION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS OF NIS J.S.C. NOVI SAD 12.1 DECISION ON THE DISMISSAL AND THE Mgmt No vote APPOINTMENT OF THE CHAIRMAN AND MEMBERS OF THE SHAREHOLDERS' ASSEMBLY BOARD FOR THE SUPERVISION OF OPERATIONS AND PROCEDURE FOR REPORTING TO THE SHAREHOLDERS OF NIS J.S.C. NOVI SAD 12.2 DECISION ON THE APPROVAL OF THE Mgmt No vote EXPENDITURES PLAN (BUDGET) OF THE SHAREHOLDERS' ASSEMBLY BOARD FOR THE SUPERVISION OF OPERATIONS AND THE PROCEDURE OF REPORTING TO THE SHAREHOLDERS OF NIS J.S.C. NOVI SAD FOR 2020 AND 2021 -------------------------------------------------------------------------------------------------------------------------- NISHAT MILLS LIMITED Agenda Number: 711606648 -------------------------------------------------------------------------------------------------------------------------- Security: Y63771102 Meeting Type: AGM Meeting Date: 28-Oct-2019 Ticker: ISIN: PK0005501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against UN-CONSOLIDATED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE CHAIRMAN REVIEW, DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE FINAL CASH DIVIDEND @ 40% [I.E. Mgmt For For RS. 4 /- (RUPEES FOUR ONLY) PER ORDINARY SHARE] AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT STATUTORY AUDITORS FOR THE YEAR Mgmt For For ENDING JUNE 30, 2020 AND FIX THEIR REMUNERATION: 4.A RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt For For NISHAT MILLS LIMITED (THE COMPANY) BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF COMPANIES ACT, 2017, FOR INVESTMENT UP TO PKR 1,000,000,000/- (RUPEES ONE BILLION ONLY) IN NISHAT HOTELS AND PROPERTIES LIMITED (NHPL), AN ASSOCIATED COMPANY, IN THE FORM OF WORKING CAPITAL LOAN FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE MEMBERS, PROVIDED THAT THE RETURN ON ANY OUTSTANDING AMOUNT OF LOAN SHALL BE 1 MONTH KIBOR PLUS 100 BPS (WHICH SHALL NOT BE LESS THAN THE AVERAGE BORROWING COST OF THE COMPANY) AND AS PER OTHER TERMS AND CONDITIONS OF THE LOAN AGREEMENT TO BE APPROVED BY THE MEMBERS. RESOLVED FURTHER THAT THE SAID RESOLUTION SHALL BE VALID FOR ONE YEAR STARTING FROM THE DATE OF APPROVAL BY THE MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO UNDERTAKE THE DECISION OF SAID INVESTMENT AS AND WHEN REQUIRED BY NHPL AND TO TAKE ALL STEPS AND ACTIONS NECESSARY, INCIDENTAL AND ANCILLARY INCLUDING EXECUTION OF ANY AND ALL DOCUMENTS AND AGREEMENTS AS MAY BE REQUIRED IN THIS REGARD AND TO DO ALL ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTION 4.B RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt Against Against NISHAT MILLS LIMITED (THE COMPANY) BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017, TO INCREASE THE AMOUNT OF EQUITY INVESTMENT BY RS. 307,680,000 IN HYUNDAI NISHAT MOTOR(PRIVATE) LIMITED (HNMPL), AN ASSOCIATED COMPANY, IN THE ALREADY APPROVED AMOUNT OF EQUITY INVESTMENT OF RS.960,000,000, FOR SUBSCRIBING, 96,000,000 ORDINARY SHARES APPROVED BY THE MEMBERS UNDER SECTION 199 OF THE COMPANIES ACT, 2017 IN THEIR EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2018 THUS MAKING A TOTAL EQUITY INVESTMENT UP TO RS. 1,267,680,000 (RUPEES ONE BILLION TWO HUNDRED SIXTY SEVEN MILLION SIX HUNDRED EIGHTY THOUSAND ONLY) FOR SUBSCRIBING, AT PAR, FULLY PAID UP TO 126,768,000 ORDINARY SHARES OF PKR 10 EACH OF HNMPL AS MAY BE OFFERED TO THE COMPANY FROM TIME TO TIME BY HNMPL. RESOLVED FURTHER THAT APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017, TO INCREASE IN THE AMOUNT OF GUARANTEE / CONTINUING STAND BY LETTER(S) OF CREDIT (SBLC) BY AN AMOUNT OF RS. 332,544,000 (RUPEES THREE HUNDRED THIRTY TWO MILLION FIVE HUNDRED FORTY FOUR THOUSANDS ONLY) TO PROVIDE SPONSORS SUPPORT TO HNMPL, FOR A TENURE OF 7.5 YEARS STARTING FROM DATE OF ISSUE OF GUARANTEE / SBLC IN THE ALREADY APPROVED AMOUNT OF GUARANTEE / CONTINUING STAND BY LETTER(S)OF CREDIT (SBLC) OF PKR 1,200,000,000 (RUPEES ONE BILLION TWO HUNDRED MILLION ONLY) APPROVED BY THE MEMBERS UNDER SECTION 199 OF THE COMPANIES ACT, 2017 IN THEIR EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2018 THUS MAKING A TOTAL AMOUNT OF INVESTMENT BY WAY OF GUARANTEE/ CONTINUING STAND BY LETTER(S) OF CREDIT (SBLC) UP TO RS 1,532,544,000 (RUPEES ONE BILLION FIVE HUNDRED THIRTY TWO MILLION FIVE HUNDRED FORTY FOUR THOUSANDS ONLY), FOR A TENURE OF 7.5 YEARS STARTING FROM THE DATE OF ISSUE OF GUARANTEE / SBLC, TO BE ISSUED BY THE COMPANY'S BANK(S) INFAVOR OF FINANCIAL INSTITUTIONS / LENDERS OF HNMPL TO SECURE FINANCIAL ASSISTANCE TO BE EXTENDED TO HNMPL AND TO PROVIDE SECURITIES / CORPORATE GUARANTEES / COLLATERALS TO THE COMPANY'S BANK(S)FOR THE PURPOSE OF ISSUANCE OF SBLC, PROVIDED THAT THE COMMISSION TO BE CHARGED BY THE COMPANY TO HNMPL ON ANY OUTSTANDING AMOUNT OF SBLC SHALL BE 0.05% PER QUARTER OVER AND ABOVE THE QUARTERLY COMMISSION CHARGED BY THE COMPANY'S BANK(S) FROM THE COMPANY ON THE OUTSTANDING AMOUNT OF GUARANTEE / SBLC, AS PER TERMS AND CONDITIONS DISCLOSED TO THE MEMBERS. RESOLVED FURTHER THAT IN THE EVENT THE COMPANY IS CALLED UPON BY THE LENDERS OF HNMPL FOR REPAYMENT OF MONEY PROVIDED TO HNMPL AS A RESULT OF ENFORCEMENT OF SBLC, THE COMPANY SHALL RECOVER THE FULL AMOUNT PAID BY IT FROM HNMPL WITH MARK UP OF 0.5% PER ANNUM ABOVE THE AVERAGE BORROWING COST OF THE COMPANY TILL THE DATE OF PAYMENT FROM HNMPL, AS MAY BE MUTUALLY AGREED. RESOLVED FURTHER THAT THESE RESOLUTIONS SHALL BE VALID FOR A PERIOD OF FOUR (4) YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND/OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) AND TO COMPLETE ALL LEGAL FORMALITIES INCLUDING FILING OF APPLICATIONS FOR NO OBJECTION CERTIFICATE / PERMISSION FROM ANY AUTHORITY / COMMISSION AS MAY BE NECESSARY OR INCIDENTAL EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS 4.C RESOLVED THAT APPROVAL OF THE MEMBERS OF Mgmt Against Against NISHAT MILLS LIMITED (THE COMPANY) BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017 TO MAKE EQUITY INVESTMENT UP TO PKR 950 MILLION (RUPEES NINE HUNDRED AND FIFTY MILLION ONLY) FROM TIME TO TIME IN NISHAT SUTAS DAIRY LIMITED (NSDL), AN ASSOCIATED COMPANY FOR SUBSCRIBING AT PAR, FULLY PAID UP 95,000,000 ORDINARY/ SHARES OF PKR 10 EACH OF NSDL AS MAY BE OFFERED TO THE COMPANY FROM TIME TO TIME BY NSDL. RESOLVED FURTHER THAT THIS RESOLUTION SHALL BE VALID FOR A PERIOD OF THREE (3) YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENTS) AND TO COMPLETE ALL LEGAL FORMALITIES AS MAY BE NECESSARY OR INCIDENTAL EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS. RESOLVED FURTHER THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO DISPOSE OF THROUGH ANY MODE, A PART OR ALL OF EQUITY INVESTMENTS MADE BY THE COMPANY FROM TIME TO TIME AND TO DISPOSE OF AND / OR DECLINE A PART OR ALL OF ITS ENTITLEMENT OF RIGHT SHARES AS AND WHEN OFFERED BY THE INVESTED COMPANIES IN WHICH THE COMPANY HAS MADE EQUITY INVESTMENTS AND THE CHIEF EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY BE AND ARE HEREBY AUTHORIZED SINGLY TO TAKE THE DECISION OF DIVESTMENT AND / OR DECLINING OF RIGHT SHARES ENTITLEMENT AS AND WHEN THEY DEEMED IT APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY AND ITS MEMBERS CMMT 09 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.A TO 4.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NISHAT MILLS LIMITED Agenda Number: 712287033 -------------------------------------------------------------------------------------------------------------------------- Security: Y63771102 Meeting Type: EGM Meeting Date: 31-Mar-2020 Ticker: ISIN: PK0005501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MIAN UMER MANSHA 1.2 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MIAN HASSAN MANSHA 1.3 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: SYED ZAHID HUSSAIN 1.4 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MR. FARID NOOR ALI FAZAL 1.5 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MR. MAHMOOD AKHTAR 1.6 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HIMSELF FOR RE-ELECTION: MRS. SARA AQEEL 1.7 TO ELECT DIRECTOR OF THE COMPANY, AS FIXED Mgmt Abstain Against BY THE BOARD OF DIRECTORS, FOR THE NEXT TERM OF THREE YEARS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 159 OF THE COMPANIES ACT, 2017, IN PLACE OF FOLLOWING RETIRING DIRECTOR WHO IS ELIGIBLE TO OFFER HERSELF FOR RE-ELECTION: MRS. MEHAK ADIL 2.A TO CONSIDER AND IF DEEMED FIT, PASS Mgmt For For FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS PURSUANT TO THE PROVISIONS OF SECTION 199 OF THE COMPANIES ACT, 2017 TO APPROVE AND AUTHORIZE ADDITIONAL LONG-TERM EQUITY INVESTMENT BY WAY OF PURCHASE OF ORDINARY SHARES OF MCB BANK LIMITED, AN ASSOCIATED COMPANY, FROM STOCK MARKET: RESOLVED THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED AND THE COMPANY BE AND IS HEREBY AUTHORIZED IN TERMS OF SECTION 199 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2017 TO MAKE FURTHER EQUITY INVESTMENT UP TO PKR 2.144 BILLION (RUPEES TWO BILLION ONE HUNDRED AND FORTY FOUR MILLION ONLY) BY WAY OF PURCHASE OF 7,145,000 ORDINARY SHARES OF MCB BANK LIMITED, AN ASSOCIATED COMPANY, FROM TIME TO TIME FROM THE STOCK MARKET AT THE PREVAILING MARKET PRICE BUT NOT EXCEEDING RS. 300 PER SHARE, AS PER OTHER TERMS AND CONDITIONS DISCLOSED TO THE MEMBERS. RESOLVED FURTHER THAT THIS RESOLUTION SHALL BE VALID FOR A PERIOD OF 3 YEARS STARTING FROM THE DATE OF APPROVAL BY MEMBERS AND THE CHIEF EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) AND TO COMPLETE ALL LEGAL FORMALITIES INCLUDING FILING OF DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS. RESOLVE FURTHER THAT SUBSEQUENT TO THE ABOVE SAID EQUITY INVESTMENT, CHIEF EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED SINGLY TO DISPOSE OF, THROUGH ANY MODE, A PART OR ALL OF EQUITY INVESTMENTS MADE BY THE COMPANY FROM TIME TO TIME AS AND WHEN DEEMED APPROPRIATE AND NECESSARY IN THE BEST INTEREST OF THE COMPANY 2.B TO CONSIDER AND IF DEEMED FIT, PASS Mgmt Against Against FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS PURSUANT TO THE PROVISIONS OF SECTION 199 OF THE COMPANIES ACT, 2017 TO APPROVE THE INCREASE IN %AGE OF EQUITY INVESTMENT IN HYUNDAL NISHAT MOTOR (PRIVATE) LIMITED (HNMPL), AN ASSOCIATED COMPANY FROM 12% TO UPTO 15% OF THE TOTAL PAID UP SHARE CAPITAL OF HNMPL PROVIDED THAT THE AGGREGATE LIMIT OF EQUITY INVESTMENT IN HNMPL SHALL NOT EXCEED THE AMOUNT OF PKR 1,267,680,000 FOR SUBSCRIPTION OF 126,768,000 SHARES PURSUANT TO THE AUTHORITY OF THE SPECIAL RESOLUTIONS PASSED ON 28 MARCH 2018 AND 28 OCTOBER 2019. RESOLVED THAT APPROVAL OF THE MEMBERS OF NISHAT MILLS LIMITED (THE "COMPANY") BE AND IS HEREBY ACCORDED TO INCREASE IN %AGE OF EQUITY INVESTMENT IN HYUNDAI NISHAT MOTOR (PRIVATE) LIMITED (HNMPL), AN ASSOCIATED COMPANY FROM 12% TO UPTO 15% OF THE TOTAL PAID UP SHARE CAPITAL OF HNMPL PROVIDED THAT THE AGGREGATE LIMIT OF EQUITY INVESTMENT IN HNMPL SHALL NOT EXCEED THE AMOUNT OF PKR 1,267,680,000 FOR SUBSCRIPTION OF 126,768,000 SHARES PURSUANT TO THE AUTHORITY OF THE SPECIAL RESOLUTIONS PASSED ON 28 MARCH 2018 AND 28 OCTOBER 2019. RESOLVED FURTHER THAT THE CHIEF EXECUTIVE OFFICER AND / OR CHIEF FINANCIAL OFFICER AND / OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY SINGLY EMPOWERED AND AUTHORIZED TO DO ALL ACTS, MATTERS, DEEDS AND THINGS, TAKE ANY OR ALL NECESSARY ACTIONS INCLUDING SIGNING AND EXECUTION OF AGREEMENT(S) AND TO COMPLETE ALL LEGAL FORMALITIES INCLUDING FILING OF DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL OR EXPEDIENT FOR THE PURPOSE OF IMPLEMENTING THE AFORESAID RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362005 DUE TO RECEIPT OF UPDATED DIRECTORS NAMES UNDER RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 711468391 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 06-Sep-2019 Ticker: ISIN: VN000000NVL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 CHANGE THE LEGAL REPRESENTATIVE Mgmt For For 2 APPROVING THE REGULATION ON ELECTRONIC Mgmt For For VOTING UNDER THE PROVISIONS OF VIETNAM SECURITIES DEPOSITORY CENTER CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 712208784 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 18-Mar-2020 Ticker: ISIN: VN000000NVL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 SHARE ISSUANCE FOR RAISING CHARTER CAPITAL Mgmt For For FROM OWNERS' EQUITY (FROM EQUITY CAPITAL SURPLUS BONUS SHARES) -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 712487859 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 06-May-2020 Ticker: ISIN: VN000000NVL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF THE REGULATION ON ORGANIZATION Mgmt For For OF THE ONLINE GENERAL MEETING OF SHAREHOLDER UNDER THE PROPOSAL OF THE BOD CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 712562227 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 20-May-2020 Ticker: ISIN: VN000000NVL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF THE ISSUANCE PLAN OF GLOBAL Mgmt Against Against CONVERTIBLE BONDS AND RELATED CONTENTS CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 712690494 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: VN000000NVL0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF BOD REPORT ON PERFORMANCE IN Mgmt For For 2019 2 APPROVAL OF BUSINESS PERFORMANCE RESULT Mgmt For For REPORT IN 2019 3 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENTS 4 APPROVAL OF PROFIT DISTRIBUTION IN 2019 Mgmt For For 5 APPROVAL OF BUSINESS PLAN 2020 Mgmt For For 6 APPROVAL OF SELECTION OF AUDITING COMPANY Mgmt For For IN 2020 7 APPROVAL OF THE REMUNERATION OF BOD IN Mgmt For For 2019, THE REMUNERATION OF BOD IN 2020 8 APPROVAL OF SUPPLEMENTING THE BUSINESS Mgmt For For LINES OF THE COMPANY 9 APPROVAL OF AMENDING, SUPPLEMENTING A Mgmt For For NUMBER OF ARTICLES OF THE COMPANY CHARTER 10 APPROVAL OF AMENDING, SUPPLEMENTING A Mgmt For For NUMBER OF ARTICLES OF THE CORPORATE GOVERNANCE REGULATIONS 11 APPROVAL OF 2020 ESOP Mgmt Against Against 12 APPROVAL OF THE CHANGE OF THE ISSUANCE Mgmt Against Against SHARES PLAN TO CONVERSION THE BONDS 13 APPROVAL OF ORGANIZING AGM AT VARIOUS Mgmt For For LOCATIONS 14 APPROVAL OF CHANGING IN NUMBER OF BOD Mgmt Against Against 15 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against THE AGM 16 ELECTION OF 01 INDEPENDENT BOD MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 711744979 -------------------------------------------------------------------------------------------------------------------------- Security: P7S227106 Meeting Type: EGM Meeting Date: 19-Nov-2019 Ticker: ISIN: BRGNDIACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 THE AMENDMENT OF THE MAIN PART OF ARTICLE 6 Mgmt Against Against OF THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 712183689 -------------------------------------------------------------------------------------------------------------------------- Security: P7S227106 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: BRGNDIACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 ANALYSIS OF THE MANAGEMENT REPORT, THE Mgmt For For MANAGERS ACCOUNTS, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE OPINION OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019 2 APPROVAL OF ALLOCATION OF THE RESULT OF Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2019, INCLUDING DISTRIBUTION OF DIVIDENDS 3 APPROVAL OF THE GLOBAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS FOR FISCAL YEAR 2020 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 5 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Agenda Number: 712183677 -------------------------------------------------------------------------------------------------------------------------- Security: P7S227106 Meeting Type: EGM Meeting Date: 25-Mar-2020 Ticker: ISIN: BRGNDIACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT TO THE COMPANY'S THIRD STOCK Mgmt Against Against OPTION PLAN, APPROVED AT THE EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2019 2 AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE Mgmt For For COMPANY'S BYLAWS, AND CONSOLIDATION THEREOF 3 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP Agenda Number: 712617224 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD9 PER SHARE. 3 CASH DISTRIBUTION FROM CAPITAL SURPLUS. Mgmt For For PROPOSED CAPITAL DISTRIBUTION: TWD1.5 PER SHARE. 4 TO AMEND THE COMPANY'S PROCEDURES OF Mgmt For For ENDORSEMENTS AND GUARANTEES. 5 TO AMEND THE COMPANY'S PROCEDURES OF Mgmt For For LOANING OF FUNDS. -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 711504123 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 30-Aug-2019 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 279428 DUE TO RECEIVED ADDITIONAL RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2019, TOGETHER WITH THE BOARD'S REPORT AND THE AUDITOR'S REPORT THERE ON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2018-19: DIVIDEND OF INR 0.75 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For SUBHASH KUMAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, PROPOSES FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RAJESH SHYAMSUNDER KAKKAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, PROPOSES FOR RE-APPOINTMENT 5 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2019-20, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 6 TO APPOINT SHRI NAVIN CHANDRA PANDEY (DIN Mgmt For For 08252350) AS DIRECTOR OF THE COMPANY 7 TO APPOINT DR. ALKA MITTAL (DIN 07272207) Mgmt For For AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI AMAR NATH (DIN 05130108) AS Mgmt Against Against GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY 9 TO RE-APPOINT SHRI AJAI MALHOTRA (DIN: Mgmt For For 07361375) AS DIRECTOR OF THE COMPANY 10 TO RE-APPOINT PROF. SHIREESH BALAWANT Mgmt For For KEDARE (DIN: 01565171) AS DIRECTOR OF THE COMPANY 11 TO RE-APPOINT SHRI K M PADMANABHAN (DIN: Mgmt For For 00254109) AS DIRECTOR OF THE COMPANY 12 TO APPOINT SHRI AMITAVA BHATTACHARYYA (DIN Mgmt For For - 08512212) AS DIRECTOR OF THE COMPANY 13 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 14 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt Against Against ONGC PETRO ADDITIONS LIMITED (OPAL), AN ASSOCIATE COMPANY 15 RESOLVED THAT SHRI RAJESH KUMAR SRIVASTAVA Mgmt For For (DIN: 08513272), WHO HAS BEEN APPOINTED BY THE BOARD AS AN ADDITIONAL DIRECTOR AND DESIGNATED AS THE DIRECTOR (EXPLORATION) W.E.F. 02.08.2019, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY IN TERMS OF SECTION 152(2) OF THE COMPANIES ACT, 2013, LIABLE TO RETIRE BY ROTATION AND ALSO ON SUCH TERMS AND CONDITIONS, REMUNERATION AND TENURE AS MAY BE DETERMINED BY THE PRESIDENT OF INDIA FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- OIL AND GAS DEVELOPMENT COMPANY LIMITED Agenda Number: 711588941 -------------------------------------------------------------------------------------------------------------------------- Security: Y6448X107 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: PK0080201012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 21ST ANNUAL Mgmt For For GENERAL MEETING HELD ON OCTOBER 25, 2018 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 3 TO APPROVE THE FINAL CASH DIVIDEND @ 25% Mgmt For For I.E. RUPEES 2.50 PER SHARE FOR THE YEAR ENDED JUNE 30, 2019 AS RECOMMENDED BY THE BOARD OF DIRECTORS. THIS IS IN ADDITION TO THREE INTERIM CASH DIVIDENDS TOTALING TO 85% I.E. RS. 8.5/- PER SHARE ALREADY PAID DURING THE YEAR 4 TO APPOINT AUDITORS FOR THE YEAR 2019-20 Mgmt Against Against AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS M/S KPMG TASEER HADI & CO., CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON & CO., CHARTERED ACCOUNTANTS WILL STAND RETIRED ON THE CONCLUSION OF THIS MEETING 5 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- ORION CORP. Agenda Number: 712179642 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M128 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: KR7271560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HEO IN CHUL Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: LEE KYUNG JEA Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: LEE UK Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE UK Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAKISTAN STATE OIL CO LTD Agenda Number: 711606674 -------------------------------------------------------------------------------------------------------------------------- Security: Y66744106 Meeting Type: AGM Meeting Date: 28-Oct-2019 Ticker: ISIN: PK0022501016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 42ND ANNUAL Mgmt For For GENERAL MEETING HELD ON OCTOBER 16, 2018 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For UNCONSOLIDATED AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2019 TOGETHER WITH THE REPORT TO THE SHAREHOLDERS AND AUDITORS' REPORT THEREON 3 TO LAY INFORMATION BEFORE THE MEMBERS OF Mgmt For For THE COMPANY FOR THE APPOINTMENT OF MESSRS A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS AND MESSRS EY FORD RHODES, CHARTERED ACCOUNTANTS, AS JOINT AUDITORS OF THE COMPANY FOR THE YEAR ENDING JUNE 30, 2020 4 TO APPROVE PAYMENT OF FINAL CASH DIVIDEND Mgmt For For OF RS. 5/- PER SHARE I.E., 50% IN ADDITION TO THE INTERIM CASH DIVIDEND OF RS. 5/- PER SHARE I.E., 50% ALREADY PAID, THEREBY MAKING A TOTAL CASH DIVIDEND OF RS. 10/- PER SHARE I.E., 100% 5 RESOLVED THAT (A) A SUM OF RS. 782,455,500 Mgmt For For OUT OF THE FREE RESERVES OF THE COMPANY BE CAPITALIZED AND APPLIED TOWARDS THE ISSUE OF 78,245,550 ORDINARY SHARES OF RS. 10/- EACH AND ALLOTTED AS FULLY PAID BONUS SHARES TO THE MEMBERS IN THE PROPORTION OF 1(ONE) BONUS SHARE FOR EVERY 5(FIVE) EXISTING ORDINARY SHARES HELD BY THE MEMBERS WHOSE NAMES APPEAR ON THE MEMBERS REGISTER ON OCTOBER 18, 2019; (B) THESE BONUS SHARES SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES OF THE COMPANY BUT SHALL NOT BE ELIGIBLE FOR THE DIVIDEND DECLARED FOR THE YEAR ENDED JUNE 30, 2019; (C) IN THE EVENT OF ANY MEMBER HOLDING FRACTION OF A SHARE, THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO CONSOLIDATE SUCH FRACTIONAL ENTITLEMENT AND SELL IN THE STOCK MARKET AND THE PROCEEDS OF SALE (LESS EXPENSES) WHEN REALIZED, BE DONATED TO A CHARITABLE TRUST NAMED "PSO CORPORATE SOCIAL RESPONSIBILITY TRUST". (D) FOR THE PURPOSE OF GIVING EFFECT TO THE FOREGOING, THE MANAGING DIRECTOR AND CEO AND/OR THE COMPANY SECRETARY BE AND ARE HEREBY SINGLY OR JOINTLY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS AND TAKE ANY AND ALL NECESSARY STEPS TO FULFILL THE LEGAL, CORPORATE AND PROCEDURAL FORMALITIES AND TO FILE ALL DOCUMENTS/RETURNS AS DEEMED NECESSARY, EXPEDIENT AND DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 6 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF Mgmt Against Against THE COMPANY WITH THE PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- PEGATRON CORPORATION Agenda Number: 712659587 -------------------------------------------------------------------------------------------------------------------------- Security: Y6784J100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0004938006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE 3 TO DISCUSS ADOPTION OF THE ISSUANCE OF Mgmt For For EMPLOYEE RESTRICTED STOCKS AWARDS -------------------------------------------------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA PETROBRAS BR Agenda Number: 711532502 -------------------------------------------------------------------------------------------------------------------------- Security: P1904D109 Meeting Type: EGM Meeting Date: 18-Sep-2019 Ticker: ISIN: BRBRDTACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISMISSAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS APPOINTED BY PETROBRAS, THE EMPLOYEES AND THE MINISTRY OF ECONOMY AND THE MEMBER OF THE FISCAL COUNCIL APPOINTED BY THE MINISTRY OF ECONOMY 2 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 3.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . EDY LUIZ KOGUT 3.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ALEXANDRE FIRME CARNEIRO 3.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MARIA CAROLINA LACERDA 3.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . CARLOS AUGUSTO LEONE PIANI 3.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . CLAUDIO ROBERTO ELY 3.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . LEONEL DIAS DE ANDRADE NETO 3.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MATEUS AFFONSO BANDEIRA 3.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . PEDRO SANTOS RIPPER 3.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . RICARDO CARVALHO MAIA CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 5.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . EDY LUIZ KOGUT 5.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ALEXANDRE FIRME CARNEIRO 5.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MARIA CAROLINA LACERDA 5.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . CARLOS AUGUSTO LEONE PIANI 5.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . CLAUDIO ROBERTO ELY 5.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . LEONEL DIAS DE ANDRADE NETO 5.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MATEUS AFFONSO BANDEIRA 5.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . PEDRO SANTOS RIPPER 5.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . RICARDO CARVALHO MAIA 6 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . N.D., N.D 7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS. . EDY LUIZ KOGUT 8 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . ALEXANDRE FIRME CARNEIRO 9 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . MARIA CAROLINA LACERDA 10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . CARLOS AUGUSTO LEONE PIANI 11 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . CLAUDIO ROBERTO ELY 12 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . LEONEL DIAS DE ANDRADE NETO 13 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . MATEUS AFFONSO BANDEIRA 14 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . PEDRO SANTOS RIPPER 15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS. . RICARDO CARVALHO MAIA 16 APPOINTMENT, AT THE REQUEST OF SHAREHOLDERS Mgmt Against Against WITH A STAKE GREATER THAN 5 PER CENT, TO REVIEW THE MANAGEMENT COMPENSATION STRUCTURE CURRENTLY PRACTICED, SO AS TO ADOPT AN INCENTIVE POLICY AIMED AT A GREATER ALIGNMENT OF INTERESTS BETWEEN THE MANAGERS, THE COMPANY AND THE COMPANY. SHAREHOLDERS, INCLUDING SHORT AND LONG TERM INCENTIVES COMMENSURATE WITH APPROPRIATE TARGETS, AND SUCH REVIEW SHALL BE SUBMITTED FOR SHAREHOLDER APPRECIATION AT A NEW MEETING AS SOON AS IT IS CONCLUDED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 283705 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 712247673 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 25-Mar-2020 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0310/2020031000595.pdf, CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 355182 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For DAI HOULIANG AS DIRECTOR OF THE COMPANY 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LV BO AS DIRECTOR OF THE COMPANY 1.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI FANRONG AS DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 712656721 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200789.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379139 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2019 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2020 AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET." 7.1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: LIU YUEZHEN AS A DIRECTOR OF THE COMPANY 7.2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET." 8.1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt Against Against APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: ELSIE LEUNG OI-SIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: TOKUCHI TATSUHITO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.3 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: SIMON HENRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.4 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: CAI JINYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8.5 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY: JIANG, SIMON X. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET." 9.1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: XU WENRONG AS A SUPERVISOR OF THE COMPANY 9.2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: ZHANG FENGSHAN AS A SUPERVISOR OF THE COMPANY 9.3 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: JIANG LIFU AS A SUPERVISOR OF THE COMPANY 9.4 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: LU YAOZHONG AS A SUPERVISOR OF THE COMPANY 9.5 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING PERSON NOMINATED AS SUPERVISOR OF THE COMPANY: WANG LIANG AS A SUPERVISOR OF THE COMPANY 10 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against BE PROVIDED TO THE SUBSIDIARIES AND AFFILIATED COMPANIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD 11 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 12 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE AND DEAL WITH DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 10% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AT THE AGM AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 711437170 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 09-Aug-2019 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF 2, TWO, MEMBERS OF THE BOARD OF DIRECTORS APPOINTED BY THE CONTROLLING SHAREHOLDER. NOTE PRINCIPAL. NIVIO ZIVIANI PRINCIPAL. WALTER MENDES DE OLIVEIRA FILHO 2 WITHDRAWAL OF THE PUBLIC OFFERING AND Mgmt For For DELISTING OF THE SHARES OF PETROLEO BRASILEIRO S.A., PETROBRAS OF BOLSAS Y MERCADOS ARGENTINOS S.A., BYMA, THROUGH A VOLUNTARY WITHDRAWAL OF THE PUBLIC OFFERING REGIME IN ARGENTINA, BASED ON ARTICLE 32, SUBSECTION C, SECTION VIII, CHAPTER II OF TITLE III OF THE COMISION NACIONAL DE VALORES, CNV, WHICH ALLOWS THE COMPANY TO WITHDRAW THE PUBLIC OFFERING AND DELISTING REGIME IN BYMA WITHOUT THE NEED TO MAKE A PUBLIC OFFERING OF ACTIONS 3 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For GENERAL MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BALLOT FORM BE CONSIDERED ALSO FOR THE SECOND CALL OF MEETING CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 271201 DUE TO CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION FOR RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 711535647 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 30-Sep-2019 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MERGER OF PETROBRAS LOGISTICA DE GAS S.A., Mgmt For For LOGIGAS, INTO PETROBRAS TO, I., CONFIRM KPMG AUDITORES INDEPENDENTES, KPMG, AS PETROBRAS CONTRACTOR TO PREPARE THE RELEVANT LOGIGAS EVALUATION REPORT, AT BOOK VALUE, PURSUANT TO PARAGRAPH 1 OF ARTICLE 227 OF THE ACT 6404, OF 12.15.1976., II., APPROVE THE EVALUATION REPORT PREPARED BY KPMG AT BOOK VALUE REGARDING LOGIGAS SHAREHOLDERS EQUITY., III., APPROVE ALL TERMS AND CONDITIONS OF THE MERGER PROPOSAL AND BASIS, ENTERED INTO BY AND BETWEEN LOGIGAS AND PETROBRAS ON 08.28.2019., IV., APPROVE THE MERGER OF LOGIGAS INTO PETROBRAS, WITH CONSEQUENT EXTINCTION OF THE FORMER, WITHOUT INCREASING PETROBRAS SHARE CAPITAL., V., AUTHORIZE PETROBRAS EXECUTIVE BOARD TO PERFORM ALL ACTS REQUIRED FOR THE MERGER TO BE EFFECTIVE AND FOR THE ABSORBING COMPANY AND ABSORBED COMPANY SITUATIONS TO BE MADE REGULAR BEFORE RELEVANT AUTHORITIES 2 PROPOSAL OF AMENDMENT TO PETROBRAS ARTICLES Mgmt For For OF MERGER IN ORDER TO CHANGE ARTICLES 18, 20, 21, 23, 25, 29, 30, 35, 43 AND 53 OF SAID CHARTER, AND CONSEQUENT CONSOLIDATION OF SAID ARTICLES OF MERGER PURSUANT TO MANAGEMENT PROPOSAL FILED WITH THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION, CVM., COMISSAO DE VALORES MOBILIARIOS AND COMPANY THROUGH RESPECTIVE ELECTRONIC ADDRESSES 3 AMEND THE OVERALL AMOUNT OF MANAGEMENT Mgmt For For COMPENSATION, AS APPROVED BY GENERAL AND SPECIAL SHAREHOLDERS MEETING DATED APRIL 25, 2019, IN ORDER TO INCLUDE THE DIGITAL TRANSFORMATION AND INNOVATION EXECUTIVE OFFICERS REMUNERATION CMMT 03 SEP 2019: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 04 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 712118252 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 04-Mar-2020 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350160 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 MERGER OF PETROBRAS NEGOCIOS ELETRONICOS Mgmt For For S.A. (E-PETRO) INTO PETROBRAS TO: (I) CONFIRM LOUDON BLOMQUIST AUDITORES INDEPENDENTES (LOUDON) AS PETROBRAS' CONTRACTOR TO PREPARE THE RELEVANT E-PETRO'S EVALUATION REPORT, AT BOOK VALUE, PURSUANT TO PARAGRAPH 1 OF ARTICLE 227 OF THE ACT 6404, OF 12.15.1976; (II) APPROVE (2) APPROVE THE EVALUATION REPORT PREPARED BY LOUDON AT BOOK VALUE REGARDING E-PETRO'S SHAREHOLDERS' EQUITY; (III) APPROVE ALL TERMS AND CONDITIONS OF THE MERGER PROPOSAL AND BASIS, ENTERED INTO BY AND BETWEEN E-PETRO AND PETROBRAS ON 12.05.2019; (IV) APPROVE THE MERGER OF E-PETRO INTO PETROBRAS, WITH CONSEQUENT EXTINCTION OF THE FORMER, WITHOUT INCREASING PETROBRAS' SHARE CAPITAL; (V) AUTHORIZE PETROBRAS' EXECUTIVE BOARD TO PERFORM ALL ACTS REQUIRED FOR THE MERGER TO BE EFFECTIVE AND FOR THE ABSORBING COMPANY AND ABSORBED COMPANY SITUATIONS TO BE MADE REGULAR BEFORE RELEVANT AUTHORITIES 2 PROPOSAL OF AMENDMENT TO PETROBRAS' BY LAW Mgmt Against Against IN ORDER TO CHANGE ARTICLES 18, 21, 22, 23, 30, 34, 60, 63, 64 AND 65 OF SAID CHARTER, AND CONSEQUENT CONSOLIDATION OF SAID BY LAW PURSUANT TO MANAGEMENT PROPOSAL FILED WITH THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION - CVM (COMISSAO DE VALORES MOBILIARIOS) AND COMPANY THROUGH RESPECTIVE ELECTRONIC ADDRESSES CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE SLATE 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF 1 (ONE) MEMBER OF BOARD OF DIRECTORS INDICATED BY CONTROLLING SHAREHOLDER: 1. HOLDER: MARIA CLAUDIA GUIMARAES 4 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For GENERAL MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BALLOT FORM BE CONSIDERED ALSO FOR THE SECOND CALL OF MEETING -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM DRILLING AND WELL SERVICES JSC Agenda Number: 712799470 -------------------------------------------------------------------------------------------------------------------------- Security: Y6825E102 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: VN000000PVD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF BOD REPORT IN 2019 AND PLAN IN Mgmt For For 2020 2 APPROVAL OF BUSINESS OUTCOME IN 2019 AND Mgmt For For BUSINESS PLAN IN 2020 3 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENTS 4 APPROVAL OF PROFIT DISTRIBUTION IN 2019 Mgmt For For 5 APPROVAL OF BOS REPORT IN 2019. BOS Mgmt For For SELF-ASSESSMENT REPORT IN 2019 AND PLAN IN 2020 6 APPROVAL OF ESTABLISHMENT OF INTERNAL Mgmt For For AUDITING COMMITTEE UNDER BOD 7 APPROVAL OF REMUNERATION OF BOD BOS IN 2019 Mgmt Against Against AND PLAN IN 2020 8 APPROVAL OF AUDITING COMPANY SELECTION Mgmt For For 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 10 REPLACEMENT ELECTION OF INDEPENDENT BOD Mgmt Against Against MEMBER -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM GAS JOINT STOCK COMPANY Agenda Number: 712499830 -------------------------------------------------------------------------------------------------------------------------- Security: Y6383G101 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: VN000000GAS3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF 2019 BUSINESS OUTCOME REPORT Mgmt For For 2 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENTS 3 APPROVAL OF PROFIT DISTRIBUTION IN 2019 Mgmt For For 4 APPROVAL OF BUSINESS PLAN AND PROFIT Mgmt For For DISTRIBUTION IN 2020 5 APPROVAL OF BOD, BOS REPORT IN 2019 AND Mgmt For For PLAN IN 2020 6 APPROVAL OF SELECTION OF AUDITOR Mgmt For For 7 APPROVAL OF WAGE AND INCOME OF BOD AND BOS Mgmt For For IN 2019 AND PLAN IN 2020 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 9 DISMISSAL OF BOS MEMBER: MR MAI HUU NGAN Mgmt For For 10 ELECTION OF BOS MEMBER: MS TRAN THI HOANG Mgmt For For ANH 11 ELECTION OF BOD MEMBER: MR DUONG MANH SON Mgmt For For 12 ELECTION OF BOD MEMBER:MS VO THI THANH NGOC Mgmt For For CMMT 29 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM POWER CORPORATION Agenda Number: 712776434 -------------------------------------------------------------------------------------------------------------------------- Security: Y6827C104 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: VN000000POW7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416441 DUE TO RECEIPT OF UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF BUSINESS RESULT YEAR 2019 AND Mgmt For For PROFIT ALLOCATION 2019, BUSINESS PLAN 2020 2 APPROVAL OF AUDITED FINANCIAL REPORT Mgmt For For 3 APPROVAL OF BOD 2019 AND 2020 PLAN Mgmt For For 4 APPROVAL BOS REPORT 2019 AND 2020 PLAN Mgmt For For 5 APPROVAL OF SELECTION OF AUDITOR 2020 Mgmt For For 6 APPROVAL OF STATEMENT OF REMUNERATION PLAN Mgmt For For FOR BOD, BOS 2020 7 APPROVAL OF STATEMENT OF AMENDMENT, Mgmt For For SUPPLEMENTARY OF GSA CONTRACT 8 APPROVAL OF STATEMENT OF USING PROFIT AFTER Mgmt For For TAX TO BUY BACK SHARES OF RESIGNED EMPLOYEES 9 APPROVAL OF STATEMENT OF PLAN OF NHON TRACH Mgmt For For 384 PROJECT 10 APPROVAL OF STATEMENT OF REGULATION OF Mgmt For For ONLINE MEETING AND E VOTING 11 OTHER ISSUES WITHIN THE JURISDICTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 712821859 -------------------------------------------------------------------------------------------------------------------------- Security: Y6807J103 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: VN000000PVS0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF BOD REPORT 2019 Mgmt For For 2 APPROVAL OF BUSINESS RESULTS REPORT 2019 Mgmt For For 3 APPROVAL OF BOS REPORT 2019 Mgmt For For 4 APPROVAL OF 2020 BUSINESS PLAN Mgmt For For 5 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENT 6 APPROVAL OF PROFIT DISTRIBUTION IN 2019 AND Mgmt For For PLAN IN 2020 7 APPROVAL OF AUDIT FIRM SELECTION Mgmt For For 8 APPROVAL OF REMUNERATION AND OPERATION Mgmt For For BUDGET OF BOD BOS IN 2020 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PHALAI THERMAL POWER JOINT STOCK COMPANY Agenda Number: 712285786 -------------------------------------------------------------------------------------------------------------------------- Security: Y68268104 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: VN000000PPC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361822 DUE TO UPDATED AGENDA WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF REPORT OF BUSINESS RESULT IN Mgmt For For 2019 AND BUSINESS PLAN IN 2020 3 APPROVAL OF PROFIT AND DIVIDEND Mgmt For For DISTRIBUTION IN 2019 AND PLAN IN 2020 4 APPROVAL OF REMUNERATION OF BOD AND BOS IN Mgmt Against Against 2019 AND PLAN IN 2020 5 APPROVAL OF SELECTION OF AUDITOR Mgmt For For 6 APPROVAL OF AMENDMENT OF COMPANY CHARTER Mgmt Against Against 7 APPROVAL OF STATEMENT OF HIRING LEGAL Mgmt Against Against SERVICES TO APPEAL THE LAWSUIT WITH BAO VIET FUND MANAGEMENT LTD 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 9 APPROVAL OF ELECTION AND DISMISSAL OF BOD Mgmt Against Against MEMBERS 10 ELECTION OF BOD MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 712266041 -------------------------------------------------------------------------------------------------------------------------- Security: Y6893Y105 Meeting Type: AGM Meeting Date: 28-Mar-2020 Ticker: ISIN: VN000000PDR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 358661 DUE TO CHANGE IN MEETING DATE AND RECEIVED UPDATED AGENDA WITH 10 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF 2019 BOD REPORT Mgmt For For 2 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENTS 3 APPROVAL OF DIVIDEND PLAN IN 2019 Mgmt For For 4 APPROVAL OF BUSINESS GOALS IN 2020 Mgmt For For 5 APPROVAL OF PROFIT DISTRIBUTION AND Mgmt For For REMUNERATION AND COST OF OPERATION OF BOD IN 2020 6 APPROVAL OF AMENDMENT IN COMPANY CHARTER Mgmt For For 7 APPROVAL OF SELECTION OF AUDITOR Mgmt For For 8 APPROVAL OF ELECTION OF BOD MEMBERS IN TERM Mgmt Against Against 2020 2023 9 APPROVAL OF AUTHORISATION TO BOD IN Mgmt Abstain Against IMPLEMENTING RESOLUTION OF THE 2020 AGM 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 712474371 -------------------------------------------------------------------------------------------------------------------------- Security: Y6893Y105 Meeting Type: AGM Meeting Date: 25-Apr-2020 Ticker: ISIN: VN000000PDR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF BOD REPORT IN 2019 Mgmt For For 2 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENTS 3 APPROVAL OF DIVIDEND PAYMENT IN 2019 Mgmt For For 4 APPROVAL OF BUSINESS GOALS IN 2020 Mgmt For For 5 APPROVAL OF PLAN OF PROFIT DISTRIBUTION IN Mgmt For For 2020, AND REMUNERATION AND OPERATION COST OF BOD IN 2020 6 APPROVAL OF AMENDMENT TO COMPANY CHARTER Mgmt For For 7 APPROVAL OF AUDITOR SELECTION Mgmt For For 8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 9 SELECTION OF BOD MEMBER FOR TERM 2020 2023. Mgmt For For MR BUI QUANG ANH VU -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 712615559 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE100000593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700705.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700679.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. JIANG CAISHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG XIAOLI AS A SUPERVISOR OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF THE FORMAL APPOINTMENT OF THE COMPANY AND EXPIRING AT THE END OF THE TERM OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2019 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2019 5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2019 7 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2020 8 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2020 9 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For TOHMATSU AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND RE-APPOINT DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT AND THE PERFORMANCE EVALUATION RESULTS OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2019 11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT OR DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE WITHIN 12 MONTHS FROM THE DATE ON WHICH SHAREHOLDERS' APPROVAL IS OBTAINED, AND TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE REGISTERED CAPITAL OF THE COMPANY AND MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ISSUANCE OR ALLOTMENT OF SHARES -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 711701599 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 10-Dec-2019 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1024/ltn20191024173.pdf 1.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 712283869 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362445 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE-APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZING THE BOARD OF DIRECTORS TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE H SHARES IN ISSUE, REPRESENTING UP TO LIMIT OF 8.15% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE, AT A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF THE 20% LIMIT IMPOSED BY THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD OF DIRECTORS TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PIRAEUS BANK SA Agenda Number: 712713329 -------------------------------------------------------------------------------------------------------------------------- Security: X06397222 Meeting Type: EGM Meeting Date: 16-Jun-2020 Ticker: ISIN: GRS014003024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A) SUBMISSION AND APPROVAL: (I) OF THE Mgmt For For DRAFT DEMERGER AGREEMENT OF "PIRAEUS INSURANCE AGENCY S.A." BY WAY OF ABSORPTION BY "PIRAEUS BANK S.A. AND "PIRAEUS AGENCY SOLUTIONS SINGLE-MEMBER SOCIETE ANONYME FOR THE PROVISION OF INSURANCE PRODUCTS' DISTRIBUTION SERVICES AND FINANCIAL SERVICES" (FORMERLY KNOWN AS "ACCOUNTING CONSULTING & TAX SERVICES SOCIETE ANONYME CONSULTANTS") IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 55 PARA. 2, 58 AND 140 PARA. 3 OF LAW 4601/2019, ARTICLE 16 OF LAW 2515/1997 AND THE RELEVANT PROVISIONS OF LAW 4548/2018, AS IN FORCE, AND (II) OF THE AUDITOR'S REPORT ASCERTAINING THE BOOK VALUE OF THE DEMERGED ENTITYS ASSETS; (B) APPROVAL OF THE DEMERGER OF" PIRAEUS INSURANCE AGENCY S.A." BY WAY OF ABSORPTION BY "PIRAEUS BANK S.A." AND "PIRAEUS AGENCY SOLUTIONS SINGLE-MEMBER SOCIETE ANONYME FOR THE PROVISION OF INSURANCE PRODUCTS' DISTRIBUTION SERVICES AND FINANCIAL SERVICES" (FORMERLY KNOWN AS "ACCOUNTING CONSULTING & TAX SERVICES SOCIETE ANONYME CONSULTANTS") IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 55 PARA. 2, 58 AND 140 PARA. 3 OF LAW 4601/2019, ARTICLE 16 OF LAW 2515/1997 AND THE RELEVANT PROVISIONS OF LAW 4548/2018, AS IN FORCE; AND (C) GRANTING OF AUTHORIZATIONS TO BANK'S REPRESENTATIVES FOR THE EXECUTION OF THE DEMERGER NOTARIAL DEED CMMT 27 MAY 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 22 JUN 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 27 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIRAEUS BANK SA Agenda Number: 712775266 -------------------------------------------------------------------------------------------------------------------------- Security: X06397222 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: GRS014003024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL REPORT (BANK AND GROUP) FOR THE FISCAL YEAR 01.01.2019 - 31.12.2019, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT AUDITORS' AND BOARD OF DIRECTORS' REPORTS 2. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Non-Voting MEMBERS 3. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For FISCAL YEAR 01.01.2019 - 31.12.2019, ACCORDING TO THE ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF AUDITORS FROM ANY LIABILITY FOR THE FISCAL YEAR 01.01.2019 - 31.12.2019 ACCORDING THE ARTICLE 117 PAR.1 CASE (C) OF THE LAW 4548/2018 4. APPOINTMENT OF CERTIFIED AUDITORS (REGULAR Mgmt For For AND SUBSTITUTE) FOR THE FISCAL YEAR 01.01.2020 - 31.12.2020 5. APPROVAL OF REMUNERATION PAID IN RESPECT OF Mgmt For For 2019 AND PRELIMINARY APPROVAL FOR REMUNERATION TO BE PAID TO MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF 2020 6. SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For THE YEAR 2019 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 7. ELECTION OF THE NEW BOARD OF DIRECTORS DUE Mgmt For For TO EXPIRATION OF ITS TERM, AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD, ACCORDING TO LAW 3016/2002, AS IN FORCE 8. APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE, Mgmt For For ACCORDING TO ARTICLE 44, OF LAW 4449/2017 9. GRANTING OF PERMISSION, AS PER ARTICLE 98 Mgmt For For PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE BANK, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES 10. APPROVAL OF CONTRACTS IN ACCORDANCE WITH Mgmt Against Against ARTICLES 99 ET SEQ. OF LAW 4548/2018 11. MISCELLANEOUS ANNOUNCEMENTS Non-Voting CMMT 05 JUN 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 07 JUL 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 05 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Agenda Number: 711518603 -------------------------------------------------------------------------------------------------------------------------- Security: X6560Q105 Meeting Type: EGM Meeting Date: 23-Sep-2019 Ticker: ISIN: GRS470003013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 30 SEP 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. APPROVAL OF THE LONG-TERM INCENTIVE BONUS Mgmt Against Against PLAN OF THE COMPANY 2. APPROVAL OF THE CORRESPONDING AMENDMENT, Mgmt Against Against DUE TO THE ADDITION OF THE PLAN, TO THE EXISTING REMUNERATION POLICY OF THE COMPANY, ACCORDING TO ARTICLE 110 PAR. 2 OF LAW 4548/2018 -------------------------------------------------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LTD Agenda Number: 711394952 -------------------------------------------------------------------------------------------------------------------------- Security: Y6941N101 Meeting Type: AGM Meeting Date: 30-Jul-2019 Ticker: ISIN: INE140A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (STANDALONE & CONSOLIDATED) AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF DR. (MRS.) SWATI A. Mgmt For For PIRAMAL, DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4 APPOINTMENT OF MRS. ARUNDHATI BHATTACHARYA Mgmt For For AS AN INDEPENDENT DIRECTOR 5 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For COST AUDITORS: M/S. G.R. KULKARNI & ASSOCIATES, COST ACCOUNTANTS, MUMBAI (REGISTRATION NO. 00168) 6 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO SA Agenda Number: 712244413 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS OF PORTOSEGURO S.A. AND ITS SUBSIDIARIES, CONSOLIDATED, REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS. THE MANAGEMENT OF THE COMPANY SUGGESTS THAT BE CONSIDERED AND APPROVED THE PROPOSAL FOR DESTINATION OF PROFITS OF THE FISCAL YEAR, AS APPROVED BY THE BOARD OF DIRECTORS IN A MEETING HELD ON JANUARY 30, 2020, AS BRIEFLY DESCRIBED BELOW. I. BRL 68,954,143,54 TO THE LEGAL RESERVE ACCOUNT. II. BRL 436,637,963.00 GROSS FOR THE PAYMENT OF INTEREST ON SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY DIVIDEND IN RELATION TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019, AS HAS ALREADY BEEN DECLARED AT MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON JUNE 19, 2019, AND OCTOBER 24, 2019, IN ACCORDANCE WITH THE AUTHORITY THAT IS PROVIDED FOR IN ARTICLE 9 OF LAW NUMBER 9,249.95. III. BRL 317,745,327.86 FOR THE DISTRIBUTION OF DIVIDENDS THAT ARE IN ADDITION TO THE MINIMUM MANDATORY DIVIDEND, IN REGARD TO THE 2019 FISCAL YEAR. AND IV. BRL 558,111,538.62 FOR THE BYLAWS PROFIT RESERVE, RESERVE FOR THE MAINTENANCE OF EQUITY INTERESTS 3 TO RATIFY THE DELIBERATIONS OF THE BOARD OF Mgmt For For DIRECTORS IN MEETINGS HELD ON JUNE 19, 2019 AND OCTOBER 24, 2019, WITH RESPECT TO INTERESTS ON EQUITY ALLOTTED TO THE COMPULSORY DIVIDENDS REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 4 TO DEFINE THE DATE FOR DISTRIBUTION OF Mgmt For For INTEREST ON SHAREHOLDER EQUITY AND THE DIVIDENDS TO THE SHAREHOLDERS. THE MANAGEMENT OF THE COMPANY PROPOSES THE SHAREHOLDERS APPROVES APRIL 09, 2020 FOR THE PAYMENT OF INTEREST ON SHAREHOLDER EQUITY, ALREADY DECLARED TO THE SHAREHOLDERS, AND FOR THE PAYMENT OF ADDITIONAL DIVIDENDS PROPOSED 5 TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL Mgmt For For MAKE UP THE BOARD OF DIRECTORS, WITH THE BYLAWS LIMIT BEING OBSERVED, UNDER THE FOLLOWING TERMS, THE MANAGEMENT PROPOSES TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL MAKE UP THE BOARD OF DIRECTORS AT SEVEN, WITH THE BYLAWS LIMIT BEING OBSERVED, MAINTAINING THE CURRENT NUMBER OF MEMBERS 6 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 7 INDICATION OF ALL NAMES THAT MAKE UP THE Mgmt For For GROUP. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. BRUNO CAMPOS GARFINKEL, CHAIRMAN. MARCO AMBROGIO CRESPI BONOMI, VICE CHAIRMAN. ANA LUIZA CAMPOS GARFINKEL. MARCIO DE ANDRADE SCHETTINI. PEDRO LUIZ CERIZE, INDEPENDENT MEMBER. PAULO SERGIO KAKINOFF, INDEPENDENT MEMBER. PATRICIA M. MURATORI CALFAT, INDEPENDENT MEMBER 8 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 10.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. BRUNO CAMPOS GARFINKEL, CHAIRMAN 10.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCO AMBROGIO CRESPI BONOMI, VICE CHAIRMAN 10.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA LUIZA CAMPOS GARFINKEL 10.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCIO DE ANDRADE SCHETTINI 10.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PEDRO LUIZ CERIZE, INDEPENDENT MEMBER 10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO SERGIO KAKINOFF, INDEPENDENT MEMBER 10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PATRICIA M. MURATORI CALFAT, INDEPENDENT MEMBER 11 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 12 TO ESTABLISH THE ANNUAL, AGGREGATE Mgmt Against Against COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE, INCLUDING ALSO THE MEMBERS OF THE COMMITTEES FOR ADVISING THE BOARD OF DIRECTORS AND THE FISCAL COUNCIL, WHEN INSTATED. THE MANAGEMENT OF THE COMPANY PROPOSES THAT THE SHAREHOLDERS APPROVE THE ANNUAL, AGGREGATE AMOUNT OF UP TO BRL 24 MILLION AS THE COMPENSATION OF THE MANAGERS OF THE COMPANY, WITH IT BEING THE CASE THAT THE RESPECTIVE AMOUNTS WILL ALSO COVER THE MEMBERS OF THE COMMITTEES FOR ADVISING THE BOARD OF DIRECTORS AND THE FISCAL COUNCIL, WHEN INSTATED, MAINTAINING, IN THIS MANNER, THE SAME AMOUNT THAT WAS APPROVED AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT WAS HELD ON MARCH 29, 2019 13 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367988 DUE TO RECIEPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PORTO SEGURO SA Agenda Number: 712244007 -------------------------------------------------------------------------------------------------------------------------- Security: P7905C107 Meeting Type: EGM Meeting Date: 31-Mar-2020 Ticker: ISIN: BRPSSAACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367981 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RESOLVE IN REGARD TO THE PROPOSAL TO Mgmt For For INCREASE THE SHARE CAPITAL OF THE COMPANY IN THE AMOUNT OF BRL 500 MILLION, BY MEANS OF THE INCORPORATION OF RESERVES, WITHOUT THE ISSUANCE OF NEW SHARES, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE CORPORATE BYLAWS 2 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, FOR I. THE INCLUSION OF AN ADDITIONAL LINE IN THE ADDRESS OF THE COMPANY, WITH THE AMENDMENT OF ARTICLE 2 OF THE CORPORATE BYLAWS 3 TO RESOLVE IN REGARD TO THE PROPOSAL FOR Mgmt For For THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, FOR II. THE ADAPTATION OF THE BYLAWS TEXT TO THE RULES OF THE NOVO MERCADO, IN REGARD TO THE COMPOSITION OF THE BOARD OF DIRECTORS, WITH THE AMENDMENT OF THE MAIN PART AND THE PARAGRAPHS THAT ARE CONTAINED IN ARTICLE 14 OF THE CORPORATE BYLAWS 4 TO RESOLVE IN REGARD TO A PROPOSAL FOR THE Mgmt For For AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, FOR III. THE MODIFICATION OF THE COMPOSITION OF THE EXECUTIVE COMMITTEE DUE TO AN ORGANIZATIONAL RESTRUCTURING, WITH THE AMENDMENT OF ARTICLE 18, AS WELL AS OF PARAGRAPH 4 AND 5 OF ARTICLE 22 OF THE CORPORATE BYLAWS 5 TO RESTATE THE CORPORATE BYLAWS IN ORDER TO Mgmt For For REFLECT THE AMENDMENTS, AS APPROVED IN THE PRECEDING ITEMS -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 712197905 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 349268 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 2 TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JANG IN HWA Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG SUN Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: KIM HAK DONG Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR: JUNG TAK Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG Mgmt For For HWA 4 ELECTION OF AUDIT COMMITTEE MEMBER: BAK HEE Mgmt For For JEA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 712658357 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. 3 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETING OF THE COMPANY. 4 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON-COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 712684100 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 CHANGE OF COMPOSITION OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 712249778 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2019 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 3 CHANGE IN THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY'S 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2020 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2019 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT THE COMPANY'S BOOK AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 6 GRANT POWER AND AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 711484648 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: EGM Meeting Date: 28-Aug-2019 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OR EVALUATION OF THE COMPANY'S Mgmt For For 2019 2ND QUARTER/1ST SEMESTER PERFORMANCE 2 CHANGE IN THE MANAGEMENT COMPOSITION OF THE Mgmt Against Against COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 712066035 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 19-Feb-2020 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 AND APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY ACTIONS REPORT OF 2019 AND VALIDATION OF THE FINANCIAL STATEMENTS OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 2019, INCLUDING THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO THE BOARD OF COMMISSIONERS FOR SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2019 2 THE APPROVAL OF THE USE THE NET PROFITS OF Mgmt For For THE COMPANY'S FOR THE FINANCIAL YEAR 2019 3 THE DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY, FACILITY, ALLOWANCE AND OTHER BENEFITS) FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE YEAR 2020 AS WELL AS TANTIEM FOR THE YEAR 2019 4 THE APPOINTMENT OF PUBLIC ACCOUNT ANT FIRM Mgmt For For TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020 5 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt Against Against COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 712066605 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 20-Feb-2020 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For AND VALIDATION OF THE COMPANY'S CONSOLIDATES FINANCIAL STATEMENTS, THE BOARD OF COMMISSIONERS SUPERVISORY ACTIONS REPORT AND VALIDATION OF THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2019 ALONG WITH GRANTING FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FROM THE MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2019 2 THE APPROVAL OF THE USE OF THE NET PROFIT Mgmt For For OF THE COMPANY'S FOR THE FINANCIAL YEAR 2019 3 THE DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY, ALLOWANCE AND FACILITIES) FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE YEAR 2020 AS WELL AS TANTIEM FOR THE YEAR 2019 4 THE APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For ACCOUNTANTS FIRM TO PERFORM THE AUDIT ON THE COMPANY'S FINANCIAL STATEMENTS AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2020 5 THE APPROVAL OF THE UPDATING RECOVERY PLAN Mgmt For For REPORT OF THE COMPANY 6 THE CHANGE IN THE COMPOSITION OF THE BOARD Mgmt For For OF DIRECTORS AND OR BOARD OF COMMISSIONERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 711493332 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 02-Sep-2019 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EVALUATION OF THE 1ST SEMESTER 2019 COMPANY Mgmt For For FINANCIAL PERFORMANCE 2 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For 3 THE CHANGE OF COMPANY'S MANAGEMENT Mgmt Against Against COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 712065437 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 18-Feb-2020 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR ENDED ON DEC 31,2019 INCLUDING REPORTS FOR THE UTILIZATION OF PROCEEDS FROM THE COMPANY-S SHELF REGISTRATION OF DEBT SECURITIES AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE MANAGEMENT AND SUPERVISION ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR ENDED ON DEC 31,2019 2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2019 3 DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For (KAP) TO AUDIT THE COMPANY'S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020 5 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 712487669 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION 2 APPROVAL TO DETERMINE THE UTILIZATION OF Mgmt For For COMPANY'S PROFIT FOR THE FINANCIAL YEAR 2018 3 TO APPOINT MEMBERS OF THE COMPANY'S BOARD Mgmt For For OF COMMISSIONERS AND BOARD OF DIRECTORS 4 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR Mgmt For For FINANCIAL REPORT OF THE COMPANY'S -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 712741417 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON ANNUAL REPORT INCLUDING Mgmt For For COMMISSIONERS AND RATIFICATION OF FINANCIAL REPORT AND TO GIVE ACQUIT ET DE CHARGE TO THE COMPANY'S BOARD ALL FOR BOOK YEAR 2019 2 RATIFICATION OF PARTNERSHIP AND DEVELOPMENT Mgmt For For PROGRAM ANNUAL REPORT AS WELL AS ACQUIT ET DE CHARGE TO THE COMPANY'S BOARD FOR BOOK YEAR 2019 3 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR BOOK YEAR 2019 4 DETERMINATION OF TANTIEM FOR BOOK YEAR Mgmt For For 2O19, SALARY FOR DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS ALONG WITH FACILITIES AND OTHER ALLOWANCES FOR BOOK YEAR 2020 5 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR BOOK YEAR 2020 6 CHANGES TO THE COMPOSITION OF THE COMPANY'S Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 712748649 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2019 INCLUDING BOARD OF COMMISSIONER SUPERVISORY REPORT 2 RATIFICATION OF ANNUAL REPORT AND FINANCIAL Mgmt For For REPORT OF PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2019 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS 3 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt For For PROFIT FOR BOOK YEAR 2019 4 DETERMINE REMUNERATION FOR BOARD OF Mgmt For For DIRECTORS AND COMMISSIONERS MEMBER FOR BOOK YEAR 2019 5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT FOR BOOK YEAR 2020 INCLUDING INTERNAL CONTROL AUDIT OF FINANCIAL REPORTING AND APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT PARTNERSHIP AND ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR BOOK YEAR 2020 6 CHANGE ON COMPANY'S MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 711682181 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 20-Nov-2019 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE CHANGES TO THE COMPOSITION Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS AND THE RESIGNATION OF MR.MAHENDRA SIREGAR FROM HIS POSITION AS THE INDEPENDENT COMMISSIONERS SINCE HE WAS APPOINTED AS VICE MINISTER OF THE FOREIGN MINISTER 2 APPROVAL ON COMPANY-S PLAN TO IMPLEMENT Mgmt For For STOCK SPLIT AND AMENDMENT OF ARTICLE 4 IN THE ARTICLE OF ASSOCIATION RELATED TO STOCK SPLIT CMMT 29 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 712685568 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL TO CHANGES THE BOARD OF Mgmt For For COMMISSIONER MEMBERS 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 711869529 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 23-Dec-2019 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 325630 DUE TO RESOLUTION 3 IS A SPLIT VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 09 JAN 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. AMENDMENT OF ARTICLES OF INCORPORATION AND Mgmt For For THEIR CODIFICATION 2. MODIFICATION OF THE COMPOSITION AND THE Mgmt For For STRUCTURE OF THE AUDIT COMMITTEE OF THE COMPANY AND ELECTION OF ITS MEMBERS 3.A. APPROVAL OF: THE REMUNERATION POLICY OF THE Mgmt For For BOD MEMBERS AND OF THE COMMITTEES OF THE BOD 3.B. APPROVAL OF: THE PROCEDURE OF RECRUITMENT Mgmt For For AND THE REMUNERATION POLICY OF THE COMPANY'S EXECUTIVES 4. ANNOUNCEMENT FOR THE ELECTION OF A NEW Mgmt For For MEMBER OF THE BOARD TO REPLACE A RESIGNED MEMBER: ON 17.9.2019 MR. DIMITRIS TZANNINIS (EXECUTIVE MEMBER) RESIGNED FROM THE BOARD OF DIRECTORS AND PURSUANT TO THE PROCEDURE AS DEFINED BY PAR. 1, ARTICLE 82 OF L. 4548/2018 AND BY THE DECISION OF THE BOARD OF DIRECTORS ON 19.11.2019, THE DEPUTY CEO, MR. GEORGE KARAKOUSIS, WAS ELECTED TO THE BOARD OF DIRECTORS IN THE CAPACITY OF EXECUTIVE MEMBER FOR THE REMAINDER OF THE TERM OF THE OUTGOING MEMBER, NAMELY UNTIL 16.12.2021 5. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against CMMT 05 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 326069 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 712437169 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 08-May-2020 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 15 MAY 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 391228 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting CANDIDATES TO BE ELECTED AS MEMBERS OF AC, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 5 NAMES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 1.1. TO APPROVE THE NEW, COMPOSITION AND Mgmt For For STRUCTURE OF THE AC, AS PROVIDED FOR BY LAW, AND TO ELECT ITS NEW MEMBERS, BY VIRTUE OF LAW 4643.2019, FROM THE FOLLOWING LIST OF NOMINEE LISTED IN ALPHABETICAL ORDER COMPILED BY THE BOARD OF DIRECTORS OF THE COMPANY: ANGELETOPOULOS EVANGELOS, SON OF, DIMITRIOS 1.2. TO APPROVE THE NEW, COMPOSITION AND Mgmt No vote STRUCTURE OF THE AC, AS PROVIDED FOR BY LAW, AND TO ELECT ITS NEW MEMBERS, BY VIRTUE OF LAW 4643.2019, FROM THE FOLLOWING LIST OF NOMINEE LISTED IN ALPHABETICAL ORDER COMPILED BY THE BOARD OF DIRECTORS OF THE COMPANY: ANDREADIS ALEXANDROS, SON OF, THEOHARIS 1.3. TO APPROVE THE NEW, COMPOSITION AND Mgmt No vote STRUCTURE OF THE AC, AS PROVIDED FOR BY LAW, AND TO ELECT ITS NEW MEMBERS, BY VIRTUE OF LAW 4643.2019, FROM THE FOLLOWING LIST OF NOMINEE LISTED IN ALPHABETICAL ORDER COMPILED BY THE BOARD OF DIRECTORS OF THE COMPANY: GOUNARIS ABRAAM, SON OF, KONSTANTINOS 1.4. TO APPROVE THE NEW, COMPOSITION AND Mgmt For For STRUCTURE OF THE AC, AS PROVIDED FOR BY LAW, AND TO ELECT ITS NEW MEMBERS, BY VIRTUE OF LAW 4643.2019, FROM THE FOLLOWING LIST OF NOMINEE LISTED IN ALPHABETICAL ORDER COMPILED BY THE BOARD OF DIRECTORS OF THE COMPANY: PANAGEAS DIMITRIS, SON OF, GEORGIOS 1.5. TO APPROVE THE NEW, COMPOSITION AND Mgmt No vote STRUCTURE OF THE AC, AS PROVIDED FOR BY LAW, AND TO ELECT ITS NEW MEMBERS, BY VIRTUE OF LAW 4643.2019, FROM THE FOLLOWING LIST OF NOMINEE LISTED IN ALPHABETICAL ORDER COMPILED BY THE BOARD OF DIRECTORS OF THE COMPANY: STASINAKIS AIMILIOS, SON OF, KONSTANTINOS -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 712776117 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: OGM Meeting Date: 24-Jun-2020 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF PPC S.A. STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 18TH FISCAL YEAR (FROM 01.01.2019 TO 31.12.2019), AS WELL AS APPROVAL OF THE UNBUNDLED FINANCIAL STATEMENTS PURSUANT TO ARTICLE 141 OF LAW 4001/2011 AND TO THE APPLICABLE ARTICLE 30 OF THE ARTICLES OF INCORPORATION OF THE COMPANY 2. NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For YEAR STARTING ON 01.01.2019 AND ENDING ON 31.12.2019 3. APPROVAL, PURSUANT TO ARTICLE 117 OF L. Mgmt For For 4548/2018, OF THE OVERALL MANAGEMENT OF PPC S.A. FOR THE 18TH FISCAL YEAR (1.1.2019 UNTIL 31.12.2019) AND DISCHARGE OF THE CHARTERED AUDITORS-ACCOUNTANTS FROM ANY LIABILITY FOR COMPENSATION CONCERNING THE SAME FISCAL YEAR 4. REMUNERATION REPORT OF THE COMPANY Mgmt For For 5. APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt Against Against FISCAL YEARS, 2020, 2021 AND 2022, PURSUANT TO THE APPLICABLE ARTICLE 29 OF THE ARTICLES OF INCORPORATION OF THE COMPANY 6. INFORMATION TO SHAREHOLDERS ON THE Mgmt Abstain Against ACTIVITIES OF THE AUDIT COMMITTEE OF THE COMPANY 7. ANNOUNCEMENT OF THE ELECTION OF A BOARD Mgmt For For MEMBER - CONFIRMATION AND DETERMINATION HENCEFORTH OF ITS CAPACITY AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 8. ANNOUNCEMENTS AND OTHER ISSUES Mgmt Against Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 30 JUNE 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 04 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QALAA HOLDINGS S.A.E. Agenda Number: 711337762 -------------------------------------------------------------------------------------------------------------------------- Security: M24810117 Meeting Type: OGM Meeting Date: 25-Jul-2019 Ticker: ISIN: EGS73541C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 252598 DUE TO CHANGE IN MEETING DATE FROM 26 JUNE 2019 TO 25 JULY 2019 WITH RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE THE BOD REPORT REGARDING THE Mgmt No vote COMPANY ACTIVITY FOR THE FINANCIAL YEAR ENDED 31.12.2018 2 APPROVE THE COMPANY BUDGET AND FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31.12.2018 3 APPROVE THE AUDITOR REPORT REGARDING THE Mgmt No vote COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31.12.2018 4 DISCHARGED THE BOD FROM THEIR Mgmt No vote RESPONSIBILITIES FOR THE FINANCIAL YEAR ENDED 31.12.2018 5 SET THE BOD ATTENDANCE AND TRANSPORTATION Mgmt No vote ALLOWANCES AND BONUSES FOR THE FINANCIAL YEAR ENDING 31.12.2018 6 HIRE THE COMPANY INTERNAL AUDITOR AND Mgmt No vote DETERMINE THEIR FEES FOR THE FINANCIAL YEAR ENDING 31.12.2019 7 APPROVE THE DONATIONS MADE BY THE BOD Mgmt No vote DURING THE FINANCIAL YEAR ENDED 31.12.2018 AND AUTHORIZE THE BOD TO GIVE OUT DONATIONS EXCEEDING THE AMOUNT OF EGP 1000 FOR THE FINANCIAL YEAR ENDING 31.12.2019 WITH A MAXIMUM AMOUNT OF EGP 2 MILLION 8 APPROVE ALLOCATING 10 PERCENT FROM THE Mgmt No vote COMPANY REALIZED AND OUTSTANDING PROFIT BASED ON THE CONSOLIDATED FINANCIAL RESULTS FOR CITADEL CAPITAL PARTNERS AGAINST PERFORMING THE MANAGEMENT TASKS FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 712659929 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT FY2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT). 2 TO APPROVE THE ALLOCATION OF FY2019 Mgmt For For DISTRIBUTABLE EARNINGS. APPROPRIATIONS OF EARNINGS IN CASH DIVIDENDS TO SHAREHOLDERS: NT3.7 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 711378439 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 01-Aug-2019 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For PROTOCOL AND JUSTIFICATION OF THE MERGER PROTOCOL ENTERED INTO ON JULY 1, 2019, BY THE OFFICERS OF THE COMPANY AND DROGARIA ONOFRE LTDA., A LIMITED LIABILITY COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PRACA DA SE, NO. 174, SE, ZIP CODE 01001.000, ENROLLED REGISTERED WITH THE NATIONAL CORPORATE TAXPAYER REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF UNDER NO. 61.549.259.0001.80 AND REGISTERED WITH THE BOARD OF TRADE OF THE STATE OF SAO PAULO UNDER COMPANY IDENTIFICATION NUMBER NIRE NO. 35.201.227.486 ONOFRE, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER PROPOSAL OF ONOFRE BY THE COMPANY, RESULTING IN THE EXTINGUISHMENT OF ONOFRE MERGER B RATIFICATION OF THE ENGAGEMENT OF APSIS Mgmt For For CONSULTORIA E AVALIACOES LTDA. FOR THE PREPARATION OF THE APPRAISAL REPORT OF ONOFRES NET WORTH AT ITS BOOK VALUE APPRAISAL REPORT, WHICH SHALL BE TRANSFERRED TO THE COMPANY AS A RESULT OF THE MERGER C REVIEW AND APPROVAL OF THE APPRAISAL REPORT Mgmt For For D APPROVAL OF THE MERGER IN ACCORDANCE WITH Mgmt For For THE PROTOCOL E AUTHORIZATION FOR THE OFFICERS OF THE Mgmt For For COMPANY TO TAKE ALL ACTIONS DEEMED NECESSARY TO THE IMPLEMENTATION OF THE MERGER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 712249956 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENTS ACCOUNTABILITY, EXAM, Mgmt For For DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED IN DECEMBER 31, 2019, TOGETHER WITH THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, PUBLISHED IN THE FEBRUARY 20, 2020 EDITION OF THE DIARIO OFICIAL DO ESTADO DE SAO PAULO AND O ESTADO DE S. PAULO, AND ALSO THE AUDIT COMMITTEES OPINION 2 THE PROPOSAL FOR THE ALLOCATION OF THE NET Mgmt For For PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2019, ENDORSING THE APPROPRIATIONS OF INTEREST ON CAPITAL PREVIOUSLY DELIBERATED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, TO BE PAID TO THE SHAREHOLDERS ON 05.31.2020, WHICH WILL BE ASCRIBED TO THE MANDATORY DIVIDENDS 3 SETTING OF THE ANNUAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 4 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 5.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 NOTE GILBERTO LERIO, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: FLAVIO STAMM, SUBSTITUTE 5.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 FERNANDO CARVALHO BRAGA, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: PAULO SERGIO BUZAID TOHME, SUBSTITUTE 5.3 ELECTION OF A MEMBER OF THE FISCAL COUNCIL, Mgmt Abstain Against THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3 MARIO ANTONIO LUIZ CORREA, CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDERS: VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK. FELIPE ELIAS RIBEIRO DAVID, PRINCIPAL. MARCELLO DA COSTA SILVA, SUBSTITUTE, APPOINTED BY BARTHE HOLDINGS LLC, TYLER FINANCE LLC, CONSTELLATIONS MASTER FIA, CONSTELLATION COMPOUNDERS FIA, CONSTELLATION 70 PREVIDENCIA FIM 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE OR SHE HAS LEFT THE GENERAL ELECTION ITEM IN BLANK. ROBERT JUENEMANN, PRINCIPAL. ALESSANDRA ELOY GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE ROBERT JUENEMANN, PRINCIPAL. ALESSANDRA ELOY GADELHA, SUBSTITUTE, APPOINTED BY CAIXA DE PREVIDENCIA DO BANCO DO BRASIL, PREVI 7 TO APPROVE THE GLOBAL REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS MEMBER, UNDER THE TERMS OF THE PROPOSAL FROM MANAGEMENT 8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 12 MAR 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 12 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 712290129 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 08-Apr-2020 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 CHANGES TO ARTICLE 3 OF THE COMPANY'S Mgmt For For BYLAWS, WITH THE OBJECTIVE OF DETAILING THE SOCIAL PURPOSE, WITH THE INCLUSION OF NEW ITEMS, WITHOUT CHANGES TO THE ORIGINAL BASIC ACTIVITY 2 CHANGES TO ARTICLES 7 AND 8 OF THE Mgmt For For COMPANY'S BYLAWS, WITH THE OBJECTIVE OF CHANGING THE ATTRIBUTIONS OF THE BOARD OF DIRECTORS AND THE WAY OF PARTICIPATING IN THE MEETINGS 3 CHANGES TO ARTICLES 10 AND 12 OF THE Mgmt For For COMPANY'S BYLAWS, WITH THE OBJECTIVE OF CHANGING THE COMPOSITION OF THE DIRECTORS, THEIR ATTRIBUTIONS AND THE WAY OF PARTICIPATING IN THE MEETINGS 4 CHANGES TO ARTICLE 14 OF THE COMPANY'S Mgmt For For BYLAWS TO CHANGE THE COMPANY'S WAY OF REPRESENTATION 5 CONSOLIDATION OF THE COMPANY'S BYLAWS, IN Mgmt For For CONFORMITY WITH THE MANAGEMENT PROPOSAL 6 IN THE EVENT OF A SECOND CALL OF THE ANNUAL Mgmt For For GENERAL MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL GENERAL MEETING ON SECOND CALL 7 CHANGES THE FIRST PARAGRAPH OF ARTICLE 1 OF Mgmt For For THE COMPANY'S BYLAWS, IN ORDER TO REMOVE THE NEED FOR PRIOR DELIBERATION BY THE BOARD OF DIRECTORS TO OPEN DISTRIBUTION CENTERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 370114 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP Agenda Number: 712628114 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO RATIFY DISTRIBUTION OF 2019 RETAINED Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 9 PER SHARE. PROPOSED CAPITAL SURPLUS: TWD 2 PER SHARE 3 TO DISCUSS TO REVISE THE ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 711449529 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 12-Aug-2019 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORT OF AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For DIVIDEND OF INR 6.5/- PER FULLY PAID UP EQUITY SHARE OF INR 10/- EACH 3 APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A Mgmt For For DIRECTOR RETIRING BY ROTATION 4 APPOINTMENT OF SMT. NITA M. AMBANI, A Mgmt For For DIRECTOR RETIRING BY ROTATION 5 RE-APPOINTMENT OF SHRI P.M.S. PRASAD AS Mgmt For For WHOLE-TIME DIRECTOR 6 RE-APPOINTMENT OF SHRI RAMINDER SINGH Mgmt Against Against GUJRAL AS AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF SMT. ARUNDHATI BHATTACHARYA Mgmt For For AS AN INDEPENDENT DIRECTOR 8 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2020 -------------------------------------------------------------------------------------------------------------------------- ROBINSON PUBLIC COMPANY LTD Agenda Number: 711464228 -------------------------------------------------------------------------------------------------------------------------- Security: Y7318W104 Meeting Type: EGM Meeting Date: 05-Sep-2019 Ticker: ISIN: TH0279010Y19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt Abstain Against 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND APPROVE THE DELISTING OF Mgmt For For THE COMPANY'S SHARES FROM THE SET PURSUANT TO THE PROPOSAL UNDER THE RESTRUCTURING PLAN OF CENTRAL RETAIL AND THE RELEVANT AUTHORIZATION 3 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATIONS OF THE COMPANY TO BE IN LINE WITH THE RELEVANT REGULATIONS REGARDING CENTRAL RETAILS IPO PURSUANT TO THE NOTIFICATION OF THE CAPITAL MARKET SUPERVISORY BOARD NO. TORJOR. 39/2559 RE: APPLICATION FOR APPROVAL AND GRANTING OF APPROVAL FOR OFFERING OF NEWLY ISSUED SHARES (AS AMENDED) 4 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. -------------------------------------------------------------------------------------------------------------------------- ROYAL CERAMICS LANKA PLC Agenda Number: 711323484 -------------------------------------------------------------------------------------------------------------------------- Security: Y7335A101 Meeting Type: AGM Meeting Date: 05-Jul-2019 Ticker: ISIN: LK0217N00006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 2 TO REELECT MR. S H AMARASEKERA, WHO RETIRES Mgmt For For BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY 3 TO PASS THE ORDINARY RESOLUTION SET OUT Mgmt Against Against BELOW TO REAPPOINT MR. R N ASIRWATHAM WHO IS 76 YEARS OF AGE, AS A DIRECTOR OF THE COMPANY.IT IS HEREBY RESOLVED THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT, NO.07 OF 2007 SHALL NOT APPLY TO MR R N ASIRWATHAM WHO IS 76 YEARS OF AGE AND THAT HE BE AND IS HEREBY REAPPOINTED A DIRECTOR OF THE COMPANY IN TERMS OF SECTION 211 OF THE COMPANIES ACT NO.07 OF 2007 4 TO ELECT MR. N J WEERAKOON WHO RETIRES IN Mgmt For For TERMS OF THE ARTICLES OF ASSOCIATIONS, AS A DIRECTOR OF THE COMPANY 5 TO REAPPOINT MESSRS ERNST AND YOUNG, Mgmt Against Against CHARTERED ACCOUNTANTS, THE RETIRING AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 6 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against PAYMENTS FOR THE YEAR 2019,2020 AND UP TO THE DATE OF THE NEXT ANNUAL GENERAL MEETING FOR CHARITABLE AND OTHER PURPOSES AS SET OUT IN THE COMPANIES DONATIONS ACT (CAP 147) -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP Agenda Number: 712242318 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For HUSSAIN A.AL QAHTANI 2.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: A.M.AL JUDAIMI 2.3 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: S.A.AL HADRAMI 2.4 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: S.M.AL HEREAGI 2.5 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: ZIAD T. AL MURSHED 2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For CHEOL SU 2.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For SEUNG WON 2.8 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For HONG SEOK WU 2.9 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For HWANG IN TAE 2.10 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For MI NAM 2.11 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JUNGSOON JANICE LEE 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: LEE SEUNG WON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: HONG SEOK WU 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: HWANG IN TAE 3.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: SIN MI NAM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIGON - HANOI COMMERCIAL JOINT STOCK BANK Agenda Number: 711522006 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398F104 Meeting Type: OTH Meeting Date: 19-Sep-2019 Ticker: ISIN: VN000000SHB9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF PLAN OF ISSUANCE AND LISTING OF Mgmt For For INTERNATIONAL BOND ACCORDING TO STATEMENT 282 AND PLAN OF ISSUANCE OF BOND TO OVERSEAS 2 APPROVAL OF PLAN OF RESOLUTION OF GENERAL Mgmt For For MEETING ABOUT ISSUANCE OF BOND TO OVERSEAS MARKET 3 ASSIGNING BOD TO MANAGE RELATED Mgmt For For STAKEHOLDERS TO DEPLOY NEEDED PROCEDURE FOR PLAN OF ISSUANCE OF INTERNATIONAL BOND CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 277578 DUE TO CHANGE IN MEETING DATE FROM 05 SEP 2019 TO 19 SEP 2019 RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAIGON BEER - ALCOHOL - BEVERAGE CORPORATION Agenda Number: 712874759 -------------------------------------------------------------------------------------------------------------------------- Security: Y7397K112 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: VN000000SAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 REPORT ON 2019 OPERATION FROM BOD Mgmt For For 2 REPORT ON BUSINESS RESULTS AND INVESTMENT Mgmt Abstain Against IN 2019, PLAN 2020 FROM GD 3 REPORT ON ACTIVITIES FROM CONTROL BOARD Mgmt For For 4 REPORT ON REMUNERATION 2029 OF THE BOD AND Mgmt Against Against CONTROL BOARD 5 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENT AND BUSINESS PERFORMANCE REPORT 6 APPROVAL OF APPROPRIATION OF DISTRIBUTABLE Mgmt For For PROFIT 2019 7 APPROVAL OF BUSINESS AND INVESTMENT PLAN Mgmt Abstain Against 2020 8 APPROVAL OF DIVIDEND POLICY 2020 Mgmt Abstain Against 9 APPROVAL OF REMUNERATION 2020 OF THE BOD Mgmt Against Against AND CONTROL BOARD 10 APPROVAL THE AUDITOR FOR 2020 Mgmt For For 11 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against THE AGM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416799 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 712217416 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T7DY103 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7207940008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM TE HAN Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR: RIM JOHN Mgmt Against Against CHONGBO 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM EUNICE Mgmt For For KYUNGHEE 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP Agenda Number: 712202465 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T71K106 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7028260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF RETIREMENT OF STOCK Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: JENNIS LEE Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For SEOK 3.3 ELECTION OF OUTSIDE DIRECTOR: LEE SANG Mgmt For For SEUNG 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JENNIS Mgmt For For LEE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For BYEONG SEOK 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For SANG SEUNG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 712199098 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT APPROVAL OF Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: YU JI BEOM Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JUN Mgmt For For GYEONG 2.3 ELECTION OF OUTSIDE DIRECTOR: YEO YUN Mgmt For For GYEONG 2.4 ELECTION OF INSIDE DIRECTOR: GYEONG GYE Mgmt For For HYEON 2.5 ELECTION OF INSIDE DIRECTOR: GANG BONG YONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JUN Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: YEO YUN Mgmt For For GYEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ARTICLE NO.4 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 712181786 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG HEE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO LTD, SEOUL Agenda Number: 712209229 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472L100 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: KR7028050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For JAE HUN 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SEO Mgmt For For MAN HO 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: SEO MAN HO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 03 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 712196092 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: CHO HYUN UK Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For GANG SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO. LTD Agenda Number: 712196597 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JEON YEONG Mgmt For For HYEON 2.2 ELECTION OF OUTSIDE DIRECTOR: GWON O GYEONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK Mgmt For For HYEON 2.4 ELECTION OF OUTSIDE DIRECTOR: BAK TAE JU Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: CHOE WON UK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GWON O Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For DEOK HYEON 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK TAE Mgmt For For JU 3.4 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For WON UK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 712175353 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: AN JUNG TAE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: YU JAE MAN Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: YU HYEOK Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: SIN HYEON HAN Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: JO SEUNG A Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE Mgmt For For MAN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For HYEON HAN 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: JO Mgmt For For SEUNG A 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 712040170 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 13-Feb-2020 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0120/2020012000591.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0120/2020012000502.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt Against Against FRAMEWORK AGREEMENT DATED 6 DECEMBER 2019 (THE ''SMSC FRAMEWORK AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND SEMICONDUCTOR MANUFACTURING SOUTH CHINA CORPORATION AND THE TRANSACTIONS CONTEMPLATED; (B) TO APPROVE AND CONFIRM THE SMSC FRAMEWORK AGREEMENT ANNUAL CAPS FOR THE TWO YEARS ENDED 31 DECEMBER 2020 AND 2021, RESPECTIVELY; AND (C) TO AUTHORIZE ANY DIRECTOR(S) OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE SMSC FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE SMSC FRAMEWORK AGREEMENT UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For AMENDMENT AGREEMENT DATED 6 DECEMBER 2019 (THE ''AMENDMENT AGREEMENT'') AND ENTERED INTO AMONG THE COMPANY AND SEMICONDUCTOR MANUFACTURING NORTH CHINA (BEIJING) CORPORATION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE REVISED ANNUAL CAPS FOR THE YEAR ENDED 31 DECEMBER 2020; AND (C) TO AUTHORIZE ANY DIRECTOR(S) OF THE COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF THE AMENDMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE AMENDMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT 3 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 62,500 RESTRICTED SHARE UNITS (''RSU(S)'') TO DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORIZE ANY DIRECTOR(S) OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 4 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 62,500 RSUS TO MR. WILLIAM TUDOR BROWN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORIZE ANY DIRECTOR(S) OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT 5 (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against GRANT OF 187,500 RSUS TO DR. YOUNG KWANG LEEI, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE OTHER APPLICABLE DOCUMENTS; AND (B) TO AUTHORIZE ANY DIRECTOR(S) OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU GRANT UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 13 JUNE 2013 IN ACCORDANCE WITH THE TERMS OF THE 2014 EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE TRANSACTIONS CONTEMPLATED PURSUANT TO THE PROPOSED RSU GRANT -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 712628847 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 01-Jun-2020 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050801248.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050801262.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE RMB SHARE ISSUE Mgmt For For AND THE SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON THE RMB SHARE ISSUE AND THE SPECIFIC MANDATE" IN THE CIRCULAR) 2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO EXERCISE FULL POWERS TO DEAL WITH MATTERS RELATING TO THE RMB SHARE ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON AUTHORISATION TO THE BOARD TO EXERCISE FULL POWERS TO DEAL WITH MATTERS RELATING TO THE RMB SHARE ISSUE" IN THE CIRCULAR) 3 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For DISTRIBUTION OF PROFITS ACCUMULATED BEFORE THE RMB SHARE ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON THE PLAN FOR DISTRIBUTION OF PROFITS ACCUMULATED BEFORE THE RMB SHARE ISSUE" IN THE CIRCULAR) 4 TO CONSIDER AND APPROVE THE POLICY FOR Mgmt For For STABILISATION OF THE PRICE OF THE RMB SHARES FOR THE THREE YEARS AFTER THE RMB SHARE ISSUE IN THE FORM AS SET FORTH IN APPENDIX I TO THE CIRCULAR 5 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For DISTRIBUTION POLICY AND THE DIVIDEND RETURN PLAN FOR THE THREE YEARS AFTER THE RMB SHARE ISSUE IN THE FORM AS SET FORTH IN APPENDIX II TO THE CIRCULAR 6 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For FROM THE RMB SHARE ISSUE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON THE USE OF PROCEEDS FROM THE RMB SHARE ISSUE" IN THE CIRCULAR) 7 TO CONSIDER AND APPROVE THE REMEDIAL Mgmt For For MEASURES FOR THE POTENTIAL DILUTION OF IMMEDIATE RETURNS BY THE RMB SHARE ISSUE IN THE FORM AS SET FORTH IN APPENDIX III TO THE CIRCULAR 8 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For AND THE CORRESPONDING BINDING MEASURES IN CONNECTION WITH THE RMB SHARE ISSUE IN THE FORM AS SET FORTH IN APPENDIX IV TO THE CIRCULAR WHICH WILL BECOME EFFECTIVE ON THE DATE OF THE LISTING OF THE RMB SHARES ON THE SCI-TECH BOARD 9 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For POLICY GOVERNING THE PROCEDURES FOR THE HOLDING OF GENERAL MEETINGS IN THE FORM AS SET FORTH IN APPENDIX VI TO THE CIRCULAR WHICH WILL BECOME EFFECTIVE ON THE DATE OF THE LISTING OF THE RMB SHARES ON THE SCI-TECH BOARD 10 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For POLICY GOVERNING THE PROCEDURES FOR THE HOLDING OF BOARD MEETINGS IN THE FORM AS SET FORTH IN APPENDIX VII TO THE CIRCULAR WHICH WILL BECOME EFFECTIVE ON THE DATE OF THE LISTING OF THE RMB SHARES ON THE SCI-TECH BOARD 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE MEMORANDUM AND ARTICLES OF ASSOCIATION AS SET FORTH IN APPENDIX V TO THE CIRCULAR AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 712684338 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000737.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0520/2020052000690.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTOR(S)'') AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT DR. ZHOU ZIXUE AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. GAO YONGGANG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. WILLIAM TUDOR BROWN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT DR. TONG GUOHUA AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT DR. YOUNG KWANG LEEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THEIR REMUNERATION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY FOR HONG KONG FINANCIAL REPORTING PURPOSE, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TWENTY PER CENT OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING TEN PER CENT OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THIS RESOLUTION 6 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED BUT UNISSUED SHARES IN THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 712787766 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 23-Jun-2020 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0605/2020060500700.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0605/2020060500687.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For JOINT VENTURE AGREEMENT DATED 15 MAY 2020 (THE ''NEW JV AGREEMENT'') ENTERED INTO AMONG SMIC HOLDINGS CORPORATION (''SMIC HOLDINGS''), CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND CO., LTD. (''CHINA IC FUND''), CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND (PHASE II) CO., LTD. (''CHINA IC FUND II''), SHANGHAI INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND CO., LTD. (''SHANGHAI IC FUND'') AND SHANGHAI INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND (PHASE II) CO., LTD. (''SHANGHAI IC FUND II'') IN RELATION TO THE PROPOSED CAPITAL CONTRIBUTION (THE ''CAPITAL CONTRIBUTION'') TO THE REGISTERED CAPITAL OF SEMICONDUCTOR MANUFACTURING SOUTH CHINA CORPORATION (''SMSC'') AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE, CONFIRM AND RATIFY THE CAPITAL CONTRIBUTION AGREEMENT DATED 15 MAY 2020 (THE ''NEW CAPITAL CONTRIBUTION AGREEMENT'') ENTERED INTO AMONG SMIC HOLDINGS, CHINA IC FUND, CHINA IC FUND II, SHANGHAI IC FUND, SHANGHAI IC FUND II AND SMSC IN RELATION TO THE CAPITAL CONTRIBUTION TO THE REGISTERED CAPITAL OF SMSC AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (C) TO AUTHORISE ANY DIRECTOR(S) OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY, TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/ OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE NEW JV AGREEMENT, THE NEW CAPITAL CONTRIBUTION AGREEMENT AND TRANSACTIONS CONTEMPLATED THEREUNDER; AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE NEW JV AGREEMENT, THE NEW CAPITAL CONTRIBUTION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT -------------------------------------------------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Agenda Number: 712789265 -------------------------------------------------------------------------------------------------------------------------- Security: G8020E119 Meeting Type: EGM Meeting Date: 23-Jun-2020 Ticker: ISIN: KYG8020E1199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0605/2020060500799.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0605/2020060500771.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE CICT AGREEMENTS Mgmt For For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE UTILISATION OF THE SPECIFIC MANDATE TO ALLOT AND ISSUE SUCH NUMBER OF RMB SHARES TO CICT IN ACCORDANCE WITH THE CICT AGREEMENTS 2 TO CONSIDER AND APPROVE THE SHANGHAI IC Mgmt For For FUND AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE UTILISATION OF THE SPECIFIC MANDATE TO ALLOT AND ISSUE SUCH NUMBER OF RMB SHARES TO SHANGHAI IC FUND IN ACCORDANCE WITH THE SHANGHAI IC FUND AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 712492937 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400844.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400775.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019: TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.00 PER SHARE OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEN XU AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 712478266 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100385.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100495.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.I TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. LU YI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK 8 TO APPROVE THE CHANGE OF COMPANY NAME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 712700029 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE COMPANY'S 2019 CPA AUDITED Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE COMPANY'S 2019 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARE A :TWD 0.44975342 PER SHARE. 3 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION 4 TO DISCUSS AMENDMENT TO THE COMPANY'S RULES Mgmt For For FOR SHAREHOLDERS' MEETINGS 5 TO DISCUSS THE COMPANY'S LONG-TERM CAPITAL Mgmt For For RAISING PLAN IN ACCORDANCE WITH THE COMPANY'S STRATEGY AND GROWTH CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 13 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 12 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 12 OF THE 13 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 6.1 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt For For CANDIDATES:SHIN KONG WU HO-SU CULTURE AND EDUCATION FOUNDATION,SHAREHOLDER NO.00038260,WU, TUNG CHIN AS REPRESENTATIVE 6.2 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:SHIN KONG WU TUNG CHING FOUNDATION,SHAREHOLDER NO.00038259,LEE, JIH-CHU AS REPRESENTATIVE 6.3 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:SHIN KONG WU HO-SU CULTURE AND EDUCATION FOUNDATION,SHAREHOLDER NO.00038260,WU, MIN WEI AS REPRESENTATIVE 6.4 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:SHIN KONG MITSUKOSHI DEVELOPMENT CORP. LTD.,SHAREHOLDER NO.00026835,WU, HSIN-TA AS REPRESENTATIVE 6.5 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:SHIN KONG MITSUKOSHI DEVELOPMENT CORP. LTD.,SHAREHOLDER NO.00026835,YEH, YUN-WAN AS REPRESENTATIVE 6.6 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER NO.00942945,WU, TUNG MING AS REPRESENTATIVE 6.7 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:SHIN CHENG INVESTMENT CO., LTD.,SHAREHOLDER NO.00415689 6.8 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER NO.00942945,LIN, PO HAN AS REPRESENTATIVE 6.9 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:SHIN PO CO., LTD.,SHAREHOLDER NO.00942945,HUNG, SHIH CHI AS REPRESENTATIVE 6.10 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:CHIN SHAN INVESTMENT CO., LTD.,SHAREHOLDER NO.00000141,TSAI, HUNG-HSIANG AS REPRESENTATIVE 6.11 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:WU CHIA LU INSURANCE CULTURE AND EDUCATION FOUNDATION,SHAREHOLDER NO.00042760,WU, BENSON AS REPRESENTATIVE 6.12 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:SU, CHI MING,SHAREHOLDER NO.00000012 6.13 THE ELECTION OF 12 DIRECTOR AMONG 13 Mgmt No vote CANDIDATES:PAN, PO TSENG,SHAREHOLDER NO.00002068 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHIU, YUNG-MING,SHAREHOLDER NO.S120672XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WU, CHI-MING,SHAREHOLDER NO.N120101XXX 6.16 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN, MEI-HWA,SHAREHOLDER NO.00390185 -------------------------------------------------------------------------------------------------------------------------- SHREE CEMENT LIMITED Agenda Number: 711431344 -------------------------------------------------------------------------------------------------------------------------- Security: Y7757Y132 Meeting Type: AGM Meeting Date: 09-Aug-2019 Ticker: ISIN: INE070A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 25/- PER EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019: A FINAL DIVIDEND OF INR 35/- PER SHARE FOR 2018-19 HAS BEEN RECOMMENDED BY THE BOARD, WHICH WILL BE PAID AFTER APPROVAL OF MEMBERS IN ENSUING ANNUAL GENERAL MEETING (AGM) 4 RE-APPOINTMENT OF SHRI HARI MOHAN BANGUR Mgmt For For (DIN: 00244329), DIRECTOR OF THE COMPANY, RETIRES BY ROTATION 5 RATIFICATION OF REMUNERATION OF M/S. K. G. Mgmt For For GOYAL AND ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH, 2020 6 RE-APPOINTMENT OF SHRI RATANLAL GAGGAR Mgmt For For (DIN: 00066068) AS AN INDEPENDENT DIRECTOR FOR SECOND TERM OF 5 (FIVE) YEARS W.E.F. 1ST SEPTEMBER, 2019 7 RE-APPOINTMENT OF SHRI OM PRAKASH SETIA Mgmt For For (DIN: 00244443) AS AN INDEPENDENT DIRECTOR FOR SECOND TERM OF 5 (FIVE) YEARS W.E.F. 1ST SEPTEMBER, 2019 8 RE-APPOINTMENT OF DR. YOGINDER KUMAR ALAGH Mgmt For For (DIN: 00244686) AS AN INDEPENDENT DIRECTOR FOR SECOND TERM OF 5 (FIVE) YEARS W.E.F. 1ST SEPTEMBER, 2019 9 RE-APPOINTMENT OF SHRI NITIN DAYALJI DESAI Mgmt For For (DIN: 02895410) AS AN INDEPENDENT DIRECTOR FOR SECOND TERM OF 5 (FIVE) YEARS W.E.F. 1ST SEPTEMBER, 2019 10 RE-APPOINTMENT OF SHRI SHREEKANT SOMANY Mgmt Against Against (DIN: 00021423) AS AN INDEPENDENT DIRECTOR FOR SECOND TERM OF 5 (FIVE) YEARS W.E.F. 1ST SEPTEMBER, 2019 -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 712496226 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 26-May-2020 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 "RESOLVED THAT PURSUANT TO SECTION 42, Mgmt For For SECTION 71 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH RULE 14 OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 (THE 'RULES'), AND IN ACCORDANCE WITH THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 ('DEBT REGULATIONS') AS AMENDED FROM TIME TO TIME, AND THE RELAXATIONS/CLARIFICATIONS ISSUED MINISTRY OF CORPORATE AFFAIRS ('MCA') VIDE GENERAL CIRCULAR NO. 14/2020 DATED APRIL 08, 2020 AND GENERAL CIRCULAR NO. 17/2020 DATED APRIL 13, 2020 ('CIRCULARS'), AND THE DIRECTIONS ISSUED RESERVE BANK OF INDIA ('RBI') AS APPLICABLE TO THE NON-BANKING FINANCIAL COMPANIES ('NBFC') FROM TIME TO TIME, AND SUCH OTHER LAWS AND REGULATIONS AS MAY BE APPLICABLE TO THE COMPANY, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'THE BOARD' WHICH TERM SHALL INCLUDE BANKING AND FINANCE COMMITTEE CONSTITUTED BY THE BOARD) TO MAKE OFFER(S), INVITATION(S) TO SUBSCRIBE AND ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES (NCDS), SUBORDINATED DEBENTURES, BONDS OR ANY OTHER DEBT SECURITIES (HEREINAFTER REFERRED TO AS 'DEBENTURES') AT SUCH FACE VALUE AS MAY BE PERMISSIBLE UNDER THE ACT AND RBI DIRECTIONS ON PRIVATE PLACEMENT BASIS AT PAR, DISCOUNT OR PREMIUM, IN ONE OR MORE TRANCHES DURING THE PERIOD OF ONE YEAR FROM THE DATE OF PASSING OF THIS RESOLUTION FOR A SUM NOT EXCEEDING RS. 35,000 CRORES (RUPEES THIRTY FIVE THOUSAND CRORES ONLY) WITHIN THE OVERALL BORROWING LIMITS OF THE COMPANY AS MAY BE APPROVED BY THE MEMBERS, TO THE QUALIFIED INSTITUTIONAL BUYERS, FOREIGN INSTITUTIONAL INVESTORS/FOREIGN PORTFOLIO INVESTORS, BANKS, FINANCIAL INSTITUTIONS, MULTILATERAL FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL INSTITUTIONS, MUTUAL FUNDS, PENSION FUND, PROVIDENT FUND AND GRATUITY FUNDS, CORPORATES, INSURANCE COMPANIES, TRUSTS, AND SUCH OTHER ENTITIES/ PERSONS ELIGIBLE TO SUBSCRIBE THE DEBENTURES ON SUCH TERMS AND CONDITIONS INCLUDING THE RATE OF INTEREST/COUPON, TENURE, REPAYMENT AND SECURITY COVER THEREOF ETC. AS MAY BE FINALIZED BY THE BOARD. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TO EXECUTE ALL SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM NECESSARY IN RELATION THERETO. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THE RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 712476298 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: KYG8167W1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042101110.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042101120.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. TSE, ERIC S Y AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. WANG SHANCHUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 11.B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY 11.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 11(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 11(B) -------------------------------------------------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 712405073 -------------------------------------------------------------------------------------------------------------------------- Security: Y8009U100 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: TW0002890001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS FOR YEAR 2019 2 TO RATIFY PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For EARNINGS 3.1 THE ELECTION OF THE DIRECTOR:HSINEX Mgmt For For INTERNATIONAL CORP.,SHAREHOLDER NO.398816,SHI-KUAN CHEN AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR:HSINEX Mgmt For For INTERNATIONAL CORP.,SHAREHOLDER NO.398816,STANLEY CHU AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR:XING YUAN CO., Mgmt For For LTD.,SHAREHOLDER NO.945346,WEI-THYR TSAO AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR:XING YUAN CO., Mgmt For For LTD.,SHAREHOLDER NO.945346,CHI-HSING YEH AS REPRESENTATIVE 3.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHI SCHIVE,SHAREHOLDER NO.Q100446XXX 3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JAMES J. SHEU,SHAREHOLDER NO.N102581XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WEI-TA PAN,SHAREHOLDER NO.A104289XXX 4 TO DISCUSS TO RELEASE DIRECTORS OF THE Mgmt For For SEVENTH TERM OF THE BOARD OF DIRECTORS FROM NON-COMPETITION RESTRICTIONS CMMT 06 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 712494006 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: CLS Meeting Date: 11-Jun-2020 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400189.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400069.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I OF THE CIRCULAR DATED 24 APRIL 2020 OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 712740263 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380085 DUE TO ADDITION OF RESOLUTION 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400181.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2020 6 TO CONSIDER AND AUTHORISE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF OTHER ENTITIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AS SET OUT IN APPENDIX II OF THE CIRCULAR DATED 24 APRIL 2020 OF THE COMPANY 10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 APRIL 2020) 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AS SET OUT IN APPENDIX I OF THE CIRCULAR DATED 24 APRIL 2020 OF THE COMPANY, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR TO HANDLE THE APPROVAL AND FILING PROCEDURES WITH RELEVANT REGULATORY AUTHORITIES IN RELATION TO SUCH AMENDMENTS, AND TO MAKE WORDING ADJUSTMENTS TO SUCH AMENDMENTS ACCORDING TO OPINIONS OF REGULATORY AUTHORITIES 12 TO CONSIDER AND APPROVE THE ISSUE OF DEBT Mgmt For For FINANCING INSTRUMENTS BY THE COMPANY, AND TO AUTHORISE THE PRESIDENT OF THE COMPANY TO DEAL WITH ALL MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS SOLE DISCRETION (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 APRIL 2020) 13 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For CORPORATE BONDS BY THE COMPANY, AND TO AUTHORISE THE BOARD OR ITS AUTHORISED PERSON TO DEAL WITH THE RELEVANT MATTERS (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 24 APRIL 2020) 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. FENG RONGLI AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Agenda Number: 712231719 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JANG DONG Mgmt For For HYEON 3.2 ELECTION OF INSIDE DIRECTOR: BAK SEONG HA Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: JANG YONG Mgmt For For SEOK 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JANG YONG SEOK 5 GRANT OF STOCK OPTION Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SK HYNIX, INC. Agenda Number: 712196131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 20-Mar-2020 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For SEOK HUI 4 ELECTION OF A NONPERMANENT DIRECTOR Mgmt For For CANDIDATE: PARK JEONG HO 5.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For CHANG HWAN 5.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For AE RA 6.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HA YEONG GU 6.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: SIN CHANG HWAN 6.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HAN AE RA 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 8 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For OPTION 9 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For OPTION (UNREGISTERED DIRECTOR) 10 APPROVAL OF AMENDMENT OF ARTICLES ON Mgmt For For RETIREMENT ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 712209205 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: KIM JUN Mgmt For For 3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: YU Mgmt For For JUNGJUN 3.3 ELECTION OF OUTSIDE DIRECTOR: KIM JONGHOON Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For JONGHOON 5 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 7 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD Agenda Number: 712181736 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 GRANT OF STOCK OPTION(DIRECTOR) Mgmt For For 3.2 GRANT OF STOCK OPTION(UNREGISTERED Mgmt For For EXECUTIVE) 4.1 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt For For 4.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt For For DAE SIK 4.3 ELECTION OF OUTSIDE DIRECTOR: GIM YONG HAK Mgmt For For 4.4 ELECTION OF OUTSIDE DIRECTOR: GIM JUN MO Mgmt For For 4.5 ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO Mgmt For For 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For YONG HAK 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN Mgmt For For JEONG HO 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SOFTLOGIC LIFE INSURANCE PLC Agenda Number: 712818802 -------------------------------------------------------------------------------------------------------------------------- Security: Y0335P103 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: LK0314N00001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS ON THE STATE OF AFFAIRS OF THE COMPANY AND THE STATEMENT OF AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST DECEMBER 2019 AND THE REPORT OF THE AUDITORS THEREON 2 TO REELECT MR. SUJEEWA RAJAPAKSE WHO Mgmt Against Against RETIRES BY ROTATION IN TERMS OF ARTICLES 98 (A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS A DIRECTOR OF THE COMPANY 3 TO REELECT MR. V. GOVINDASAMY WHO WAS Mgmt For For APPOINTED TO THE BOARD ON 16TH JANUARY 2020 RETIRES IN TERMS OF ARTICLES 103 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS A DIRECTOR OF THE COMPANY 4 TO REAPPOINT MESSRS. KPMG, CHARTERED Mgmt Against Against ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SOFTLOGIC LIFE INSURANCE PLC Agenda Number: 712822938 -------------------------------------------------------------------------------------------------------------------------- Security: Y0335P103 Meeting Type: EGM Meeting Date: 30-Jun-2020 Ticker: ISIN: LK0314N00001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY THE DELETION OF THE EXISTING DEFINITION Mgmt For For DEG MEANS DEGDEUTSCHE INVESTITIONS UND ENTWICKLUNGSGESELL SCHAFT MBH OF GERMANY APPEARING IN THE INTERPRETATION ARTICLE AND THE SUBSTITUTION THEREFOR OF THE FOLLOWING NEW DEFINITION. MILFORD MEANS MILFORD CEYLON PVT LTD OF MAURITIUS 2 BY THE DELETION OF THE EXISTING DEFINITION Mgmt For For LEAPFROG MEANS DALVIK INCLUSION PRIVATE LIMITED OF MAURITIUS APPEARING IN THE INTERPRETATION ARTICLE AND THE SUBSTITUTION THEREFOR OF THE FOLLOWING NEW DEFINITION. DALVIK MEANS DALVIK INCLUSION PRIVATE LIMITED OF MAURITIUS 3 BY THE DELETION OF THE EXISTING ARTICLES 94 Mgmt For For (AA) AND 94 (AAA) AND THE SUBSTITUTION THEREFOR OF THE FOLLOWING NEW ARTICLES 94 (AA) AND 94 (AAA). SO LONG AS DALVIK HOLDS NO LESS THAN TEN PER CENTUM (10) OF THE SHARES ON A FULLY DILUTED BASIS, DALVIK SHALL BE ENTITLED TO APPOINT ONE (1) DIRECTOR AND SO LONG AS MILFORD HOLDS NO LESS THAN TEN PER CENTUM (10) OF THE SHARES ON A FULLY DILUTED BASIS, MILFORD SHALL BE ENTITLED TO APPOINT ONE (1) DIRECTOR. THE DIRECTORS SO APPOINTED BY DALVIK OR MILFORD, AS APPLICABLE, SHALL BE REFERRED TO AS I DIRECTORS. AS LONG AS DALVIK AND MILFORD HAVE THE RIGHTS CONFERRED ON THEM AS AFORESAID, EACH OF DALVIK AND MILFORD MAY REMOVE ITS RESPECTIVE APPOINTEES FROM TIME TO TIME AND APPOINT ANOTHER IN PLACE OF THE APPOINTED DIRECTOR SO REMOVED BY IT OR TO FILL ANY VACANCY OTHERWISE CREATED HOWSOEVER. A LETTER FROM DALVIK OR MILFORD, AS APPLICABLE, HAVING THE POWER TO APPOINT AND REMOVE I DIRECTORS AS AFORESAID, ADDRESSED TO THE COMPANY APPOINTING OR REMOVING THEIR RESPECTIVE APPOINTEES SHALL BE SUFFICIENT AND SUCH APPOINTMENT OR REMOVAL SHALL BECOME EFFECTIVE IMMEDIATELY UPON DELIVERY OF SUCH LETTER AT THE REGISTERED OFFICE OF THE COMPANY. 94(AAA). DALVIK AND MILFORD SHALL ALSO HAVE THE RIGHT TO APPOINT AND REMOVE A REPRESENTATIVE EACH, TO ATTEND ANY MEETING OF THE BOARD OR MEETING OF A COMMITTEE OF THE BOARD AS AN OBSERVER. ANY APPOINTMENT AND REMOVAL OF ANY REPRESENTATIVE EACH AS AN OBSERVER PURSUANT TO THIS SUBARTICLE SHALL BE BY WRITTEN NOTICE BY DALVIK OR MILFORD, AS APPLICABLE, AND SHALL TAKE EFFECT UPON DELIVERY OF SUCH WRITTEN NOTICE TO THE COMPANY. SUCH REPRESENTATIVE SHALL HAVE THE SAME RIGHTS AS THE I DIRECTORS OR MEMBERS OF A RELEVANT COMMITTEE, AS APPLICABLE, TO RECEIVE NOTICE OF MEETINGS AND TO RECEIVE INFORMATION IN RELATION TO THE COMPANY, AS IS RELEVANT TO THE BUSINESS OF A MEETING OF THE BOARD OR COMMITTEE 4 BY THE DELETION OF THE EXISTING ARTICLE Mgmt For For 98(B) AND THE SUBSTITUTION THEREFOR OF THE FOLLOWING NEW ARTICLE 98(B). THE PROVISIONS OF ARTICLE 98(A) SHALL NOT APPLY TO THE I DIRECTORS, AS LONG AS DALVIK OR MILFORD HAVE THE RIGHTS CONFERRED ON THEM AS PROVIDED FOR IN ARTICLE 94(AA) 5 BY THE DELETION OF THE EXISTING ARTICLE Mgmt For For 119A AND THE SUBSTITUTION THEREFOR OF THE FOLLOWING NEW ARTICLE 119A. NO ACTION OR DECISION RELATING TO ANY OF THE MATTERS LISTED ON THE ATTACHED SCHEDULE SHALL BE TAKEN EITHER BY THE BOARD OR THE COMPANY AT A MEETING OF ITS SHAREHOLDERS, WITHOUT THE PRIOR WRITTEN CONSENT OF THE I DIRECTORS AND DALVIK AND MILFORD AS APPLICABLE. FOR THE AVOIDANCE OF DOUBT, NO ACTION OR DECISION RELATING TO ANY OF THE MATTERS LISTED ON THE ATTACHED SCHEDULE REQUIRING SHAREHOLDER APPROVAL SHALL BE TAKEN, WITHOUT THE AFFIRMATIVE VOTE OF DALVIK AND MILFORD RESPECTIVELY THEREFOR. WITHOUT PREJUDICE TO THE ABOVE, AS LONG AS DALVIK OR MILFORD, AS APPLICABLE, HOLDS SHARES IN THE COMPANY, THESE PRESENTS MAY BE AMENDED OR NEW ARTICLES OF ASSOCIATION ADOPTED BY SPECIAL RESOLUTIONS, IF AND ONLY IF DALVIK AND MILFORD VOTE IN FAVOUR THEREOF 6 BY THE DELETION OF THE EXISTING ARTICLE 122 Mgmt For For AND THE SUBSTITUTION THEREFOR OF THE FOLLOWING NEW ARTICLE 122. THE BOARD MAY ELECT A CHAIRMAN OF THEIR MEETINGS, SUBJECT TO THE PRIOR WRITTEN CONSENT OF DALVIK AND MILFORD, AND DETERMINE THE PERIOD FOR WHICH HE IS TO HOLD OFFICE, AND ALL MEETINGS OF THE DIRECTORS SHALL BE PRESIDED OVER BY THE CHAIRMAN, IF ONE HAS BEEN ELECTED AND IF PRESENT, BUT IF THERE BE A VACANCY IN THE OFFICE OF CHAIRMAN OR IF AT ANY MEETING OF DIRECTORS, THE CHAIRMAN BE NOT PRESENT AT THE TIME APPOINTED FOR HOLDING THE SAME, THEN AND IN THAT CASE, THE DIRECTORS PRESENT SHALL CHOOSE ONE OF THEIR NUMBER TO BE CHAIRMAN OF SUCH MEETING. PROVIDED HOWEVER THAT ANY PERSON APPOINTED AS CHAIRMAN AS AFORESAID SHALL NOT BE OR BE CONSIDERED TO BE AN I DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SSI SECURITIES CORPORATION Agenda Number: 711761672 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: OTH Meeting Date: 29-Nov-2019 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF STOCK ISSUANCE FOR STOCK Mgmt For For PAYMENT AND OTHERS RELATED CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 299361 DUE TO RECEIPT OF UPDATED AGENDA WITH CHANGE IN MEETING DATE FROM 5 DEC 2019 TO 29 NOV 2019 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SSI SECURITIES CORPORATION Agenda Number: 712844465 -------------------------------------------------------------------------------------------------------------------------- Security: Y7398S106 Meeting Type: AGM Meeting Date: 27-Jun-2020 Ticker: ISIN: VN000000SSI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 413614 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 2019 BUSINESS REPORT, 2020 BUSINESS PLAN Mgmt For For 2 2019 BOD BOS REPORT Mgmt For For 3 2019 AUDITED FINANCIAL STATEMENT Mgmt For For 4 2019 PROFIT DISTRIBUTION Mgmt For For 5 2020 REMUNERATION BOD Mgmt For For 6 2020 SELECTION AUDITING COMPANY Mgmt For For 7 CHANGING HEAD OFFICE LOCATION Mgmt For For 8 CHANGING COMPANY STRUCTURE, DISMISSAL BOS Mgmt For For MEMBER, SUPPLEMENT, CHANGING COMPANY CHARTER AND INTERNAL ORGANIZATION REGULATION 9 ISSUANCE OF ESOP Mgmt Against Against 10 APPROVAL OF ELECTION 3 BOD MEMBERS Mgmt Against Against 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 ELECTION 3 BOD MEMBERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA Agenda Number: 712811618 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: EGM Meeting Date: 17-Jun-2020 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427673 DUE TO CHANGE IN RECORD DATE FROM 17 MARCH 2020 TO 16 MARCH 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS. THANK YOU 1.1 TO APPOINTMENT OF DR. GANESH NATARAJAN Mgmt For For DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955 1.2 TO APPOINTMENT OF SHRI KETAN S. VIKAMSEY Mgmt For For DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955 1.3 TO APPOINTMENT OF SHRI B. VENUGOPAL Mgmt No vote DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955 1.4 TO APPOINTMENT OF SHRI MRUGANK M. PARANJAPE Mgmt For For DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955 1.5 TO APPOINTMENT OF SHRI VINOD KUMAR Mgmt For For DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF STATE BANK OF INDIA ACT, 1955 -------------------------------------------------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD Agenda Number: 712481299 -------------------------------------------------------------------------------------------------------------------------- Security: G8569A106 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: KYG8569A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2020/0422/2020042201539.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042201529.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3A.I TO RE-ELECT: MR. SUN HONGBIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A.II TO RE-ELECT: MR. WANG MENGDE AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT: MR. JING HONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A.IV TO RE-ELECT: MR. SHANG YU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING SUCH RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 712475993 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: KYG8586D1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100281.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100283.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS (THE "DIRECTORS") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION 7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 -------------------------------------------------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Agenda Number: 711456396 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 23-Aug-2019 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 APPROVAL OF THE AMENDMENT TO PARAGRAPH TWO Mgmt Against Against OF ARTICLE 25 OF THE COMPANY'S BYLAWS TO REFLECT, CLEARLY AND OBJECTIVELY, THE POSSIBILITY OF A MIXED COMPOSITION OF THE STATUTORY AUDIT COMMITTEE, BY MEMBERS THAT INTEGRATES OR NOT THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 31,C OF CVM INSTRUCTION NO. 408, OF MAY 14, 1999 2 APPROVAL OF THE CONSOLIDATION OF THE Mgmt Against Against COMPANY'S BYLAWS TO REFLECT THE AMENDMENT TO THE PARAGRAPH TWO OF CLAUSE 25 OF THE COMPANY'S BYLAWS, SUBJECT TO THE RESOLUTION DESCRIBED IN ITEM 1. ABOVE 3 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 712303370 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 22-May-2020 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For EXECUTED ON APRIL 20, 2020, BY THE MANAGEMENT OF THE COMPANY AND SUZANO PARTICIPACOES DO BRASIL LTDA., ENROLLED WITH CNPJ.ME UNDER NO. 23.601.424.0001.07, WHICH SETS FORTH THE TERMS AND CONDITIONS OF THE MERGER OF SUZANO PARTICIPACOES DO BRASIL LTDA. INTO THE COMPANY, MERGER 2 TO APPROVE THE RATIFICATION OF THE Mgmt For For APPOINTMENT AND HIRING OF THE SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES PWC, HIRED TO DETERMINE THE NET WORTH OF SUZANO PARTICIPACES DO BRASIL LTDA., UNDER THE TERMS OF THE LAW 3 TO APPROVE THE NET WORTH APPRAISAL REPORT Mgmt For For OF SUZANO PARTICIPACOES DO BRASIL LTDA., AT BOOK VALUE, PREPARED BY PWC IN COMPLIANCE WITH THE ACCOUNTING AND LEGAL STANDARDS, CRITERIA AND REQUIREMENTS 4 TO APPROVE THE MERGER OF SUZANO Mgmt For For PARTICIPACOES DO BRASIL LTDA. INTO THE COMPANY, UNDER THE TERMS AND CONDITIONS OF THE MERGER AND THE CONSEQUENT DISSOLUTION OF SUZANO PARTICIPACOES DO BRASIL LTDA 5 TO APPROVE THE AUTHORIZATION TO THE Mgmt For For COMPANYS MANAGEMENT TO TAKE ALL MEASURES NECESSARY TO CARRY OUT THE MERGER, PURSUANT TO CURRENT LEGISLATION 6 IN THE EVENT OF A SECOND CALL FOR THIS Mgmt For For EXTRAORDINARY GENERAL MEETING, MAY THE VOTING INSTRUCTIONS IN THIS BALLOT ALSO BE CONSIDERED FOR THE HOLDING ON SECOND CALL OF THE EXTRAORDINARY GENERAL MEETINGS CMMT 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN MEETING DATE TO 22 MAY 2020 FROM 24 APRIL 2020 & REVISION DUE TO RECEIPT OF RECORD DATE 20 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 712566299 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE MANAGEMENT ACCOUNTS RELATED Mgmt For For TO THE FISCAL YEAR ENDED 12.31.2019 2 TO APPROVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR ENDED 12.31.2019, AND TO REVIEW THE MANAGEMENT REPORT FOR SAID FISCAL YEAR 3 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against MULTIPLE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF LAW NO. 6,404 OF 1976 4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT COMPRISE SLATE 1 THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE VOTING OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE VOTING MENTIONED IN THESE FIELDS OCCURS. . DAVID FEFFER, PRINCIPAL. CLAUDIO THOMAZ LOBO SONDER, PRINCIPAL. DANIEL FEFFER, PRINCIPAL. ANA PAULA PESSOA, PRINCIPAL. MARIA PRISCILA RODINI VANSETTI MACHADO, PRINCIPAL. NILDEMAR SECCHES, PRINCIPAL. RODRIGO KEDE DE FREITAS LIMA, PRINCIPAL. RODRIGO CALVO GALINDO, PRINCIPAL. PAULO ROGERIO CAFFARELLI, PRINCIPAL 5 IF ONE OF THE CANDIDATES COMPRISING THE Mgmt Against Against SLATE 1 FAILS TO JOIN, MAY THE VOTES CORRESPONDING TO THEIR SHARES CONTINUE TO BE CONFERRED ON SLATE 1 CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT THAT THE MULTIPLE VOTING Mgmt Abstain Against ELECTION PROCESS BE ADOPTED, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTAIN IN THE RESPECTIVE MEETING RESOLUTION 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DAVID FEFFER, PRINCIPAL 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLAUDIO THOMAZ LOBO SONDER, PRINCIPAL 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DANIEL FEFFER, PRINCIPAL 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA PAULA PESSOA, PRINCIPAL 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA PRISCILA RODINI VANSETTI MACHADO, PRINCIPAL 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NILDEMAR SECCHES, PRINCIPAL 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RODRIGO KEDE DE FREITAS LIMA, PRINCIPAL 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RODRIGO CALVO GALINDO, PRINCIPAL 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO ROGERIO CAFFARELLI, PRINCIPAL 8 TO SET THE OVERALL ANNUAL COMPENSATION OF Mgmt For For THE MANAGEMENT AND FISCAL COUNCIL, IF HELD, OF THE COMPANY IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 9 DO YOU WANT TO REQUEST THE INSTATEMENT OF Mgmt For For THE COMPANYS FISCAL COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6,404 OF 1976 10.1 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt Abstain Against PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 2. APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. LUIZ AUGUSTO MARQUES PAES. ROBERTO FIGUEIREDO MELLO 10.2 ELECTION OF A MEMBER OF THE FISCAL COUNCIL Mgmt Abstain Against PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 2. APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RUBENS BARLETTA. LUIZ GONZAGA RAMOS SCHUBERT 11 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ERALDO SOARES PECANHA. KURT JANOS TOTH 12 IN THE EVENT OF A SECOND CALL FOR THESE Mgmt For For ANNUAL GENERAL MEETINGS, MAY THE VOTING INSTRUCTIONS IN THIS BVD ALSO BE CONSIDERED FOR THE HOLDING ON SECOND CALL OF THE ANNUAL GENERAL MEETINGS 13 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt For For SEPARATE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF LAW 6,404 OF 1976. THE SHAREHOLDER MAY ONLY FILL IN THIS FIELD IF HE CONTINUOUSLY HOLDS THE SHARES WITH WHICH HE VOTES DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS SHARES WILL NOT BE COUNTED TO REQUEST THE SEPARATE VOTING OF A MEMBER OF THE BOARD OF DIRECTORS 14 TO SET AT TEN 10 THE NUMBER OF MEMBERS TO Mgmt For For BE ELECTED FOR THE NEXT TERM OF OFFICE OF THE BOARD OF DIRECTORS, PURSUANT TO THE MANAGEMENT PROPOSAL 15 NOMINATION OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. THE SHAREHOLDER MAY ONLY FILL IN THIS FIELD IF HE CONTINUOUSLY HOLDS THE SHARES WITH WHICH HE VOTES DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING. . HELIO LIMA MAGALHAES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384326 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 712648015 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE COMPANYS 2019 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANYS DISTRIBUTION Mgmt For For OF 2019 EARNINGS. PROPOSED CASH DIVIDEND :TWD 0.56 PER SHARE. 3 ISSUANCE OF NEW COMMON SHARES FROM Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND : 23 SHARES PER 1,000 SHARES. 4 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 712628126 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2019 ANNUAL BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE PROPOSAL FOR DISTRIBUTION OF 2019 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. PROPOSED STOCK DIVIDEND: 50 FOR 1000 SHS HELD. PROPOSED CASH DIVIDEND FOR PREFERRED SHARES: TWD 1.75 PER SHARE 3 TO DISCUSS ISSUANCE OF COMMON SHARES Mgmt For For THROUGH CAPITALIZATION OF EARNINGS. 4 TO DISCUSS AMENDMENTS TO ARTICLES OF Mgmt For For INCORPORATION. 5 TO DISCUSS AMENDMENTS TO RULES OF PROCEDURE Mgmt For For FOR ANNUAL SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 712716933 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF TCFHCS 2019 ANNUAL BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS. 2 ADOPTION OF TCFHCS 2019 EARNINGS Mgmt For For APPROPRIATION.PROPOSED CASH DIVIDEND :TWD 0.85 PER SHARE. 3 PROPOSAL FOR NEW SHARES ISSUED THROUGH Mgmt For For CAPITALIZATION OF 2019 RETAINED EARNINGS.PROPOSED STOCK DIVIDEND : 30 SHARES PER 1000 SHARES. 4 AMENDMENT TO TCFHCS ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENT TO THE RULES FOR DIRECTOR Mgmt For For ELECTIONS. 6 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETING. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 4 OF THE 5 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 7.1 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For AMONG 5 CANDIDATES.:LIN, HSUAN-CHU,SHAREHOLDER NO.E122270XXX 7.2 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For AMONG 5 CANDIDATES.:SHAY, ARTHUR,SHAREHOLDER NO.A122644XXX 7.3 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For AMONG 5 CANDIDATES.:CHANG, MIN-CHU,SHAREHOLDER NO.Q220504XXX 7.4 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For AMONG 5 CANDIDATES.:LIN, HAN-CHI,SHAREHOLDER NO.M100767XXX 7.5 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt No vote AMONG 5 CANDIDATES.:CHEN, TZU-CHUN,SHAREHOLDER NO.1144044 7.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7.12 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7.13 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7.14 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7.15 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 7.16 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt Against Against THE 4TH DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS. CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE'. -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD Agenda Number: 712693767 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE 2019 RETAINED EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.183 PER SHARE. 3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For SURPLUS. PROPOSED CASH DIVIDEND: TWD 0.567 PER SHARE. 4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For PROCEDURES GOVERNING SHAREHOLDERS' MEETING. 6 TO APPROVE REVISIONS TO THE RULES FOR Mgmt For For ELECTION OF THE DIRECTORS. 7.1 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.515,DANIEL M. TSAI AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.515,RICHARD M. TSAI AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.515,CHRIS TSAI AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.172939,JAMIE LIN AS REPRESENTATIVE 7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER NO.R102960XXX 7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER NO.B120667XXX 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSI PENG LU,SHAREHOLDER NO.A120604XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TONG HAI TAN,SHAREHOLDER NO.K04393XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DRINA YUE,SHAREHOLDER NO.KJ0570XXX 8 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(DANIEL M. TSAI) 9 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(RICHARD M. TSAI) 10 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(HSUEH JEN SUNG) 11 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(HSI PENG LU) 12 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(TONG HAI TAN) 13 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(CHRIS TSAI) 14 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS.(JAMIE LIN) -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 712626932 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHER PARTIES. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 712685203 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20: FINAL DIVIDEND OF INR 6 PER EQUITY SHARE OF INR 1 EACH OF THE COMPANY FOR APPROVAL BY THE SHAREHOLDERS AT THE AGM 3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt For For SUBRAMANIAN (DIN 07121802) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD Agenda Number: 711361852 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 30-Jul-2019 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO APPOINT A DIRECTOR IN PLACE OF MR N Mgmt For For CHANDRASEKARAN, (DIN:00121863) WHO, RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MS VEDIKA BHANDARKAR Mgmt For For (DIN:00033808) AS A DIRECTOR AND AS AN INDEPENDENT DIRECTOR 5 COMMISSION TO NON-EXECUTIVE DIRECTORS Mgmt For For 6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 7 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For CMMT 10 JUL 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 10 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD Agenda Number: 711379710 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: CRT Meeting Date: 30-Jul-2019 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SCHEME OF ARRANGEMENT BETWEEN TATA MOTORS Mgmt For For LIMITED AND TATA ADVANCED SYSTEMS LIMITED FOR TRANSFER OF DEFENSE UNDERTAKING OF THE COMPANY TO TATA ADVANCED SYSTEMS LIMITED AS A GOING CONCERN ON A SLUMP SALE BASIS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD Agenda Number: 711724244 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: INE155A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ISSUANCE OF ORDINARY SHARES AND WARRANTS TO Mgmt For For TATA SONS PRIVATE LIMITED, PROMOTER OF THE COMPANY, ON A PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 711336380 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N139 Meeting Type: AGM Meeting Date: 19-Jul-2019 Ticker: ISIN: INE081A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONSIDER AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON FULLY PAID AND Mgmt For For PARTLY PAID ORDINARY SHARES FOR FINANCIAL YEAR 2018-19: INR 13/- PER FULLY PAID ORDINARY (EQUITY) SHARE OF FACE VALUE INR 10/- EACH FOR THE FINANCIAL YEAR 2018-19,INR 3.25 PER PARTLY PAID ORDINARY (EQUITY) SHARE OF FACE VALUE INR 10/- EACH (PAID-UP INR 2.504 PER SHARE) FOR THE FINANCIAL YEAR 2018-19 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For KOUSHIK CHATTERJEE (DIN:00004989), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 APPOINTMENT OF MR. VIJAY KUMAR SHARMA (DIN: Mgmt For For 02449088) AS A DIRECTOR 6 RE-APPOINTMENT OF MS. MALLIKA SRINIVASAN Mgmt For For (DIN: 00037022) AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR. O. P. BHATT (DIN: Mgmt For For 00548091) AS AN INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. T. V. NARENDRAN (DIN: Mgmt For For 03083605) AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR AND PAYMENT OF REMUNERATION 9 RATIFICATION OF THE REMUNERATION OF MESSRS Mgmt For For SHOME & BANERJEE, COST AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 711348943 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N204 Meeting Type: AGM Meeting Date: 19-Jul-2019 Ticker: ISIN: IN9081A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONSIDER AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON FULLY PAID AND Mgmt For For PARTLY PAID ORDINARY SHARES FOR FINANCIAL YEAR 2018-19: INR 13/- PER FULLY PAID ORDINARY (EQUITY) SHARE OF FACE VALUE INR 10/- EACH FOR THE FINANCIAL YEAR 2018-19; INR 3.25 PER PARTLY PAID ORDINARY (EQUITY) SHARE OF FACE VALUE INR 10/- EACH (PAID-UP INR 2.504 PER SHARE) FOR THE FINANCIAL YEAR 2018-19 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For KOUSHIK CHATTERJEE (DIN:00004989), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 APPOINTMENT OF MR. VIJAY KUMAR SHARMA (DIN: Mgmt For For 02449088) AS A DIRECTOR 6 RE-APPOINTMENT OF MS. MALLIKA SRINIVASAN Mgmt For For (DIN: 00037022) AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR. O. P. BHATT (DIN: Mgmt For For 00548091) AS AN INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. T. V. NARENDRAN (DIN: Mgmt For For 03083605) AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR AND PAYMENT OF REMUNERATION 9 RATIFICATION OF THE REMUNERATION OF MESSRS Mgmt For For SHOME & BANERJEE, COST AUDITORS OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- TBC BANK GROUP PLC Agenda Number: 712630563 -------------------------------------------------------------------------------------------------------------------------- Security: G8705J102 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: GB00BYT18307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE AUDITOR'S REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 151 TO 179 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-APPOINT NIKOLOZ ENUKIDZE AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT NICHOLAS DOMINIC HAAG AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO REAPPOINT GIORGI SHAGIDZE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT MARIA LUISA CICOGNANI AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO APPOINT ERIC J. RAJENDRA AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO APPOINT ARNE BERGGREN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITOR'S REMUNERATION 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, THE DIRECTORS BE AND ARE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 ("CA 2006") TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF CA 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13, AND/OR TO SELL TREASURY SHARES, AS IF SECTION 561 OF CA 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THE POWER CONFERRED BY THIS PARAGRAPH OF THIS RESOLUTION SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH, OR SALE OF TREASURY SHARES, HAVING, IN THE CASE OF ORDINARY SHARES, A NOMINAL AMOUNT OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 27,578 (REPRESENTING 2,757,795 ORDINARY SHARES, WHICH REPRESENTS 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 7 MAY 2020); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, PROVIDED THAT THE POWERS CONFERRED BY THIS RESOLUTION 15 WILL EXPIRE AT THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR AT CLOSE OF BUSINESS ON 10 SEPTEMBER 2021, IF EARLIER) SAVE THAT, IN EACH CASE, THE COMPANY MAY BEFORE THE EXPIRY OF SUCH POWERS MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND/OR TREASURY SHARES TO BE SOLD AFTER SUCH AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWERS CONFERRED BY THIS RESOLUTION 15 HAD NOT EXPIRED 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 THAT THE COMPANY MAY CALL GENERAL MEETINGS Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TECH MAHINDRA LTD Agenda Number: 711379417 -------------------------------------------------------------------------------------------------------------------------- Security: Y85491127 Meeting Type: AGM Meeting Date: 31-Jul-2019 Ticker: ISIN: INE669C01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED 31ST MARCH, 2019 2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED 31ST MARCH, 2019 3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED 31ST MARCH, 2019: A DIVIDEND OF INR 14/- PER EQUITY SHARE (280%), PAYABLE TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS ON THE BOOK CLOSURE DATE 4 RE-APPOINTMENT OF MR. V. S. PARTHASARATHY Mgmt For For (DIN: 00125299) AS DIRECTOR, WHO RETIRES BY ROTATION 5 APPOINTMENT OF MS. MUKTI KHAIRE (DIN: Mgmt For For 08356551) AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR. M. DAMODARAN (DIN: Mgmt For For 02106990) AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR. T. N. MANOHARAN (DIN: Mgmt For For 01186248) AS AN INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MS. M. RAJYALAKSHMI RAO Mgmt For For (DIN: 00009420) AS AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN: Mgmt For For 00005290) AS AN INDEPENDENT DIRECTOR 10 APPOINTMENT OF MS. SHIKHA SHARMA (DIN: Mgmt For For 00043265) AS AN INDEPENDENT DIRECTOR 11 PAYMENT OF COMMISSION TO THE DIRECTORS WHO Mgmt For For ARE NEITHER IN THE WHOLE-TIME EMPLOYMENT NOR THE MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 712379583 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TERNA ENERGY SA Agenda Number: 711833954 -------------------------------------------------------------------------------------------------------------------------- Security: X8979G108 Meeting Type: EGM Meeting Date: 18-Dec-2019 Ticker: ISIN: GRS496003005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against COMPANY, IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 2. INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY WITH CAPITALIZATION OF RESERVES THROUGH INCREASE OF THE NOMINAL SHARE PRICE BY EUR 0.17 AND SUBSEQUENT REDUCTION OF THE SHARE CAPITAL OF THE COMPANY BY THE AMOUNT OF EUR 19,366,219.12 AND RETURN OF CASH TO THE SHAREHOLDERS THROUGH EQUAL DECREASE OF THE NOMINAL SHARE PRICE. AMENDMENT OF ARTICLE 5 PAR. 1 OF THE ARTICLES OF ASSOCIATION CMMT 29 NOV 2019: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 27 DEC 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 29 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TERNA ENERGY SA Agenda Number: 712382112 -------------------------------------------------------------------------------------------------------------------------- Security: X8979G108 Meeting Type: OGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GRS496003005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS (COMPANY AND CONSOLIDATED) FOR THE FISCAL YEAR 2019, AND OF THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITOR 2. APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt For For DIRECTORS CONCERNING THE DISTRIBUTION OF EARNINGS, THE PAYMENT OF DIVIDENDS AND FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2019 3. APPROVAL OF THE OVERALL MANAGEMENT FOR 2019 Mgmt For For 4. DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For RELEVANT LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2019 5. ANNOUNCEMENT ABOUT THE ELECTION OF A NEW Mgmt For For EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, REPLACING A RESIGNED MEMBER 6. DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against REPORT IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2019 7. ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For CERTIFIED AUDITOR, MEMBERS OF THE BODY OF CHARTERED AUDITORS ACCOUNTANTS, FOR AUDITING FISCAL YEAR 2020 AND ARRANGEMENT OF THEIR FEES 8. APPROVAL OF A NEW SHARE BUYBACK PROGRAMME Mgmt For For IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 9. AMENDMENT AND EXTENSION OF DURATION OF THE Mgmt Against Against REMUNERATION POLICY OF THE COMPANY APPROVED BY THE SHAREHOLDERS' EXTRAORDINARY GENERAL ASSEMBLY OF 18.12.2019 10. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt Abstain Against DISCUSSION ABOUT MATTERS OF GENERAL INTEREST CMMT 10 APR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 06 MAY 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 10 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THANH THANH CONG - BIEN HOA JOINT STOCK COMPANY Agenda Number: 711331924 -------------------------------------------------------------------------------------------------------------------------- Security: Y09690101 Meeting Type: OTH Meeting Date: 04-Jul-2019 Ticker: ISIN: VN000000SBT4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 254435 DUE TO RECEIVED UPDATED AGENDA WITH 4 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 21 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 APPROVAL OF LETTER ABOUT RESIGNING AS Mgmt For For INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF MR SEE BEOW TEAN ON 29 APRIL, 2019 2 APPROVAL OF LETTER ABOUT RESIGNING AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF MR LE NGOC THONG ON 27 MAY 2019 3 APPROVAL OF ELECTING ADDITIONAL INDEPENDENT Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS TO REPLACE RESIGNED ONE 4 APPROVAL OF ELECTING ADDITIONAL MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS TO REPLACE RESIGNED ONE CMMT 21 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 261085 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THANH THANH CONG - BIEN HOA JOINT STOCK COMPANY Agenda Number: 711511116 -------------------------------------------------------------------------------------------------------------------------- Security: Y09690101 Meeting Type: OTH Meeting Date: 05-Sep-2019 Ticker: ISIN: VN000000SBT4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 276755 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 STATEMENT OF AMENDMENT OF THE COMPANY Mgmt For For CHARTER 2 STATEMENT OF ADDITION OF BUSINESS LINES Mgmt For For 3 STATEMENT OF PLAN OF REDEMPTION OF THE Mgmt Against Against COMPANY'S SHARES 4 STATEMENT OF THE ISSUANCE OF CONVERTIBLE Mgmt Against Against BONDS 5 STATEMENT OF THE APPROVAL OF RESIGNATION Mgmt For For LETTER OF BOD MEMBER: MRS. NGUYEN THUY VAN -------------------------------------------------------------------------------------------------------------------------- THANH THANH CONG - BIEN HOA JOINT STOCK COMPANY Agenda Number: 711606042 -------------------------------------------------------------------------------------------------------------------------- Security: Y09690101 Meeting Type: AGM Meeting Date: 14-Oct-2019 Ticker: ISIN: VN000000SBT4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 292319 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 REPORT OF THE BUSINESS OPERATIONS IN THE Mgmt For For FISCAL YEAR 2018 2019 AND ACTION PLAN IN THE FISCAL YEAR 2019 2020 OF BOM 2 REPORT ON THE ACTIVITIES IN THE FISCAL YEAR Mgmt For For 2018 2019 AND ACTION PLAN IN THE FISCAL YEAR 2019 2020 OF THE BOD 3 REPORT ON THE ACTIVITIES IN THE FISCAL YEAR Mgmt For For 2018 2019 AND ACTION PLAN IN THE FISCAL YEAR 2019 2020 OF THE AUDIT COMMITTEE 4 PROPOSAL OF APPROVAL OF AUDITED FINANCE Mgmt For For REPORT IN THE FISCAL YEAR 2018 2019 (FROM JULY 1ST, 2018 TO JUNE 30TH, 2019) 5 PROPOSAL OF PROFIT DISTRIBUTION PLAN IN THE Mgmt For For FISCAL YEAR 2018 2019 6 PROPOSAL OF BUSINESS OPERATION PLAN IN THE Mgmt For For FISCAL YEAR 2019 2020 AND PROFIT DISTRIBUTION RATE ON THE FISCAL YEAR 2019 2020 7 PROPOSAL OF ASKING FOR SIGNING RELATED Mgmt Against Against CONTRACTS OF COMPANY 8 PROPOSAL OF EMPOWERING TO SELECT Mgmt For For INDEPENDENT AUDIT COMPANY IN THE FISCAL YEAR 2019 2020 9 PROPOSAL OF THE REMUNERATION OF THE BOD IN Mgmt For For THE FISCAL YEAR 2019 2020 10 PROPOSAL OF ADDITIONAL VOTING MEMBER OF BOD Mgmt Against Against 11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 12 VOTING ADDITIONAL BOD MEMBER Mgmt Against Against CMMT 08 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 296127 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE LION BREWERY CEYLON PLC Agenda Number: 711377158 -------------------------------------------------------------------------------------------------------------------------- Security: Y87503101 Meeting Type: AGM Meeting Date: 19-Jul-2019 Ticker: ISIN: LK0291N00001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS 2 TO REELECT MR. S. SELVANATHAN AS A DIRECTOR Mgmt Against Against IN TERMS OF ARTICLE 68 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 TO REELECT MR. T. AKISKALOS AS A DIRECTOR Mgmt Against Against IN TERMS OF ARTICLE 68 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO REELECT MR. K. SELVANATHAN WHO RETIRES Mgmt Against Against BY ROTATION IN TERMS OF ARTICLES 72, 73 AND 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO REELECT MR. D. A. CABRAAL WHO RETIRES BY Mgmt For For ROTATION IN TERMS OF ARTICLES 72, 73 AND 74 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 6 TO REAPPOINT MR. H. SELVANATHAN AS A Mgmt Against Against DIRECTOR OF THE COMPANY WHO IS SEVENTY YEARS OF AGE AND TO CONSIDER AND IF DEEMED FIT TO PASS THE FOLLOWING RESOLUTION. IT IS HEREBY RESOLVED THAT THE AGE LIMIT STIPULATED IN SECTION 210 OF THE COMPANIES ACT, NO. 07 OF 2007 SHALL NOT BE APPLICABLE TO MR. H. SELVANATHAN WHO IS 70 YEARS OF AGE AND THAT HE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR A FURTHER PERIOD OF ONE YEAR 7 TO REAPPOINT MESSRS. KPMG, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY AS SET OUT IN SECTION 154 (1) OF THE COMPANIES ACT, NO 07 OF 2007 AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- THE PAN GROUP JOINT STOCK COMPANY Agenda Number: 712800615 -------------------------------------------------------------------------------------------------------------------------- Security: Y6672W106 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: VN000000PAN5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 402877 DUE TO RECEIPT OF UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF BOD REPORT 2019 Mgmt For For 2 APPROVAL OF BOS REPORT 2019 Mgmt For For 3 APPROVAL OF BOM REPORT 2019 Mgmt For For 4 APPROVAL OF AUDITED FINANCIAL REPORT 2019 Mgmt For For 5 APPROVAL OF FUND ESTABLISHMENT AND PROFIT Mgmt For For ALLOCATION 2019 6 APPROVAL OF BUSINESS PLAN AND PROFIT Mgmt For For ALLOCATION 2020 7 APPROVAL OF SELECTION OF AUDITOR 2020 Mgmt For For 8 APPROVAL OF DISMISSAL OF BOD MEMBER 2018 Mgmt For For 2022: MR. MIYABE TOSHIAKI 9 APPROVAL OF STATEMENT OF CHANGING Mgmt For For MANAGEMENT STRUCTURE, DISMISSAL OF BOS MEMBER PERIOD 2018 2022, AMENDMENT AND SUPPLEMENTATION OF COMPANY CHARTER AND INTERNAL GOVERNANCE 10 OTHER ISSUES WITHIN THE JURISDICTION Mgmt Against Against 11 ELECTION OF BOD MEMBER: MR. MANABU UEDA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 711780305 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 06-Jan-2020 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1121/2019112100331.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1121/2019112100313.pdf 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SCHEME FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2018 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG LIANGBO AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR TO SERVE THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 712615523 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: CNE100001MK7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700575.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700517.pdf O.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2019 O.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2019 O.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2019 O.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROFIT DISTRIBUTION FOR THE YEAR 2019 O.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2020 O.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ENGAGEMENT OF AUDITOR FOR FINANCIAL STATEMENTS AND INTERNAL CONTROL FOR THE YEAR 2020 O.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ENGAGEMENT OF AUDITOR FOR FINANCIAL STATEMENTS AND INTERNAL CONTROL FOR THE YEAR 2021 O.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE WORK REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2019 AND THE APPRAISAL OF PERFORMANCE O.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD MEETINGS OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED O.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. WANG TINGKE AS EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- THE SHANGHAI COMMERCIAL AND SAVINGS BANK Agenda Number: 712659157 -------------------------------------------------------------------------------------------------------------------------- Security: Y7681K109 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: TW0005876007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2019 EARNINGS.PROPOSED CASH DIVIDEND: TWD 2.05 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- TIEN PHONG PLASTIC JSC Agenda Number: 712584588 -------------------------------------------------------------------------------------------------------------------------- Security: Y88319101 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: VN000000NTP5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF BOD AND BOS REPORT IN 2019 AND Mgmt For For FOR TERM 2015 2020. APPROVAL OF BUSINESS OUTCOME IN 2019 AND 2019 AUDITED FINANCIAL STATEMENTS 2 APPROVAL OF PROFIT DISTRIBUTION IN 2019 AND Mgmt For For DIVIDEND RATE IN 2020 3 APPROVAL OF BUSINESS AND INVESTMENT PLAN IN Mgmt For For 2020 4 APPROVAL OF REMUNERATION OF BOD AND BOS IN Mgmt For For 2020 5 APPROVAL OF SELECTION OF AUDITOR Mgmt For For 6 APPROVAL OF CHANGE IN COMPANY MANAGEMENT Mgmt For For MODEL 7 APPROVAL OF AMENDMENT AND SUPPLEMENT TO Mgmt Against Against COMPANY CHARTER AND INTERNAL MANAGEMENT REGULATION 8 APPROVAL OF SHARE ISSUANCE TO INCREASE Mgmt For For EQUITY FROM OWNERSHIP CAPITAL 9 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against THE AGM 10 APPROVAL OF NUMBER AND ELECTION OF BOD FOR Mgmt Against Against THE TERM 2020 2025 -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA Agenda Number: 712244829 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: EGM Meeting Date: 07-Apr-2020 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For EXTENSION OF THE COOPERATION AND SUPPORT AGREEMENT, THROUGH THE EXECUTION OF ITS 13TH AMENDMENT, TO BE ENTERED INTO BETWEEN TELECOM ITALIA S.P.A., ON THE ONE HAND, AND THE COMPANY AND ITS CONTROLLED COMPANY, TIM S.A., ON THE OTHER HAND 2 TO RESOLVE ON THE PROPOSAL OF CAPITAL STOCK Mgmt For For INCREASE BY MEANS OF CAPITALIZATION OF STATUTORY RESERVE 3 TO RESOLVE ON THE AMENDMENT PROPOSAL OF THE Mgmt For For COMPANY'S BYLAWS AND ITS CONSOLIDATION CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TIM PARTICIPACOES SA Agenda Number: 712246607 -------------------------------------------------------------------------------------------------------------------------- Security: P91536469 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: BRTIMPACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RESOLVE ON THE MANAGEMENTS REPORT AND Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY, DATED AS OF DECEMBER 31ST, 2019 2 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For THE ALLOCATION OF THE RESULTS RELATED TO THE FISCAL YEAR OF 2019 AND THE DISTRIBUTION OF DIVIDENDS BY THE COMPANY 3 TO RATIFY THE APPOINTMENT OF MS. FLAVIA Mgmt For For MARIA BITTENCOURT AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETING HELD ON JULY 30, 2019, UNDER THE TERMS OF ART. 150 OF LAW NO. 6,404.76 AND OF ART 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS 4 TO RATIFY THE APPOINTMENT OF MR. CARLO Mgmt For For FILANGIERI AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 11, 2020, UNDER THE TERMS OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF ART. 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS 5 TO RATIFY THE APPOINTMENT OF MS. SABRINA DI Mgmt For For BARTOLOMEO AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 11, 2020, UNDER THE TERMS OF ARTICLE 150 OF LAW NO. 6,404.76 AND OF ART 20, PARAGRAPH 2, OF THE COMPANY'S BYLAWS 6 TO RESOLVE ON THE COMPOSITION OF THE Mgmt For For COMPANY'S FISCAL COUNCIL WITH THREE EFFECTIVE MEMBERS AND THREE ALTERNATE MEMBERS 7 INDICATION OF ALL THE NAMES THAT MAKE UP Mgmt For For THE SLATE. WALMIR KESSELI, PRINCIPAL. HEINZ EGON LOWEN, SUBSTITUTE. JOSINO DE ALMEIDA FONSECA, PRINCIPAL. JOAO VERNER JUENEMANN, SUBSTITUTE. JARBAS TADEU BARSANTI RIBEIRO, PRINCIPAL. ANNA MARIA CERENTINI GOUVEA GUIMARAES, SUBSTITUTE 8 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 9 TO RESOLVE ON THE COMPENSATION PROPOSAL FOR Mgmt Against Against THE COMPANY'S ADMINISTRATORS, MEMBERS OF THE COMMITTEES AND THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, FOR THE YEAR OF 2020 -------------------------------------------------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 712361714 -------------------------------------------------------------------------------------------------------------------------- Security: B9152F101 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: BE0974338700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting ACCOUNTS AND OF THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL ACCOUNTS 3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND ON THE ALLOCATION OF THE RESULTS AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ITS ANNUAL REPORT 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For PREPARED BY THE BOARD OF DIRECTORS, AS PREPARED BY THE REMUNERATION COMMITTEE AND INCLUDED IN THE ANNUAL REPORT, INCLUDING THE NEW REMUNERATION POLICY OF THE COMPANY 5 DISCHARGE TO THE FOLLOWING PERSONS FOR THE Mgmt For For EXERCISE OF THEIR MANDATE AS DIRECTORS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019: NIKOLAOS BIRAKIS (UNTIL 19 JULY 2019), ALEXIOS KOMNINOS (UNTIL 19 JULY 2019), SPYRIDON HADJINICOLAOU (UNTIL 19 JULY 2019), WILLIAM ANTHOLIS, EFSTRATIOS-GEORGIOS ARAPOGLOU, ANDREAS ARTEMIS, TAKIS-PANAGIOTIS CANELLOPOULOS, MICHAEL COLAKIDES, HARALAMBOS DAVID, LEONIDAS KANELLOPOULOS, DIMITRIOS PAPALEXOPOULOS, ALEXANDRA PAPAPLEXOPOULOU, KYRIAKOS RIRIS, PETROS SABATACAKIS, STYLIANOS TRIANTAFYLLIDES, MARIA VASSALOU, VASSILIOS ZARKALIS, MONA ZULFICAR 6 DISCHARGE TO THE AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS REVISEURS D'ENTREPRISES SCRL, WITH REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18, REPRESENTED BY MARC DAELMAN FOR THE PERFORMANCE OF ITS MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 7 APPROVAL OF THE COOPTATION OF DIMITRIOS Mgmt For For TSITSIRAGOS AS INDEPENDENT DIRECTOR OF THE COMPANY AS FROM 19.3.2020 TO COMPLETE THE TERM OF THE MANDATE OF TAKIS- PANAGIOTIS CANELLOPOULOS. THIS APPOINTMENT EXPIRES IMMEDIATELY AFTER THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF 2022 RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE DECISIONS OF THE ANNUAL SHAREHOLDERS' MEETING 8 APPROVAL, IN ACCORDANCE WITH ARTICLE 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, OF PROVISIONS GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE AN OBLIGATION ON THE COMPANY WHERE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON A PUBLIC TAKE-OVER BID OR A CHANGE OF CONTROL IN THE COMPANY. (SUCH PROVISIONS ARE COMMON IN INTERNATIONAL LOAN DOCUMENTATION BUT UNDER BELGIAN LAW REQUIRE THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS) 9 POWERS OF ATTORNEY TO BE GRANTED TO MESSRS. Mgmt For For MICHAEL COLAKIDES, GRIGORIOS DIKAIOS, NIKOLAOS ANDREADIS, NIKOLAOS BIRAKIS, SPYRIDON HADJINICOLAOU, MRS. SOPHIE RUTTEN AND MRS. SUSANA GONZALES, EACH ACTING INDEPENDENTLY, TO DRAFT, EXECUTE AND SIGN ALL DOCUMENTS, INSTRUMENTS, ACTS AND FORMALITIES AND TO GIVE ALL NECESSARY AND USEFUL INSTRUCTIONS TO IMPLEMENT THE AFOREMENTIONED RESOLUTIONS, INCLUDING, BUT NOT LIMITED TO, THE FILING OF THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2019, AND THE ANNUAL REPORT AND THE STATUTORY AUDITOR'S REPORT RELATING THERETO, WITH THE NATIONAL BANK OF BELGIUM, AND THE COMPLETION OF THE NECESSARY PUBLICATION FORMALITIES, WITH THE RIGHT TO DELEGATE -------------------------------------------------------------------------------------------------------------------------- TITAN COMPANY LIMITED Agenda Number: 711415150 -------------------------------------------------------------------------------------------------------------------------- Security: Y88425148 Meeting Type: AGM Meeting Date: 06-Aug-2019 Ticker: ISIN: INE280A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2018-19: DIVIDEND ON EQUITY SHARES AT THE RATE OF 500% (I.E. INR 5 PER EQUITY SHARE OF INR 1 EACH) 4 RE-APPOINTMENT OF MR. HARISH BHAT AS A Mgmt For For DIRECTOR 5 APPOINTMENT OF MR. N. MURUGANANDAM AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF MR. V ARUN ROY AS A DIRECTOR Mgmt For For 7 APPOINTMENT OF MR. PRADYUMNA VYAS AS AN Mgmt For For INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MRS. HEMA RAVICHANDAR AS Mgmt For For AN INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF MRS. IREENA VITTAL AS AN Mgmt For For INDEPENDENT DIRECTOR 10 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 11 APPOINTMENT OF DR. MOHANASANKAR Mgmt For For SIVAPRAKASAM AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TOKYO CEMENT COMPANY (LANKA) PLC Agenda Number: 711459847 -------------------------------------------------------------------------------------------------------------------------- Security: Y8851V107 Meeting Type: AGM Meeting Date: 16-Aug-2019 Ticker: ISIN: LK0165N00007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For DIRECTORS, THE STATEMENT OF AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2019 AND THE REPORT OF THE AUDITORS THEREON 2 RESOLVED THAT A FIRST AND FINAL DIVIDEND OF Mgmt For For RS. 0.30 PER SHARE (VOTING AND NON VOTING) BE PAID FOR THE YEAR 2018/19 AS RECOMMENDED BY THE DIRECTORS 3 TO RE-ELECT MR RAVI DIAS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION PAYABLE TO THE AUDITORS 5 TO AUTHORIZE THE DIRECTORS TO DETERMINE Mgmt Against Against CONTRIBUTIONS TO CHARITIES 6 TO RE-ELECT AS A DIRECTOR MR RANJEEVAN Mgmt Against Against SEEVARATNAM AND BEING OVER THE AGE OF 70 YEARS FOR WHICH SPECIAL NOTICE HAS BEEN RECEIVED FROM A MEMBER FOR THE PURPOSE 7 TO RE-ELECT AS A DIRECTOR MR W C FERNANDO Mgmt Against Against AND BEING OVER THE AGE OF 70 YEARS FOR WHICH SPECIAL NOTICE HAS BEEN RECEIVED FROM A MEMBER FOR THE PURPOSE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 935065169 -------------------------------------------------------------------------------------------------------------------------- Security: 893870204 Meeting Type: Special Meeting Date: 15-Aug-2019 Ticker: TGS ISIN: US8938702045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Appointment of two shareholders to sign the Mgmt For minutes of the meeting together with the Chairman of the Board of Directors. 2) Consideration of the increase for up to US$ Mgmt For 1,200,000,000 (or its equivalent in other currencies) of the Global Program for the Issue of Short and Medium Term Notes Non-Convertible into TGS Shares, which current amount is US$ 700,000,000 (or its equivalent in other currencies). 3) Consideration of (i) the delegation to the Mgmt For Board of Directors of the widest powers to establish all terms and conditions of the Global Program and of the different classes and/or series of Notes to be issued under the Global Program (including, but not limited to, time, price, representation and payment conditions of the notes, allocation of funds), with all powers to amend any terms and conditions that were not expressly set up by the Shareholders, (ii) the authorization to the Board of Directors, ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Agenda Number: 712282982 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BRUGPAACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION AND APPROVAL OF THE MANAGEMENTS Mgmt For For REPORT AND ACCOUNTS AS WELL AS THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS AND THE OPINION OF THE FISCAL COUNCIL 2 ALLOCATION OF THE NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDING DECEMBER 31, 2019 3 ESTABLISHMENT OF THE MANAGEMENTS AGGREGATE Mgmt For For COMPENSATION 4.1 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED AT THE GENERAL ELECTION. GERALDO TOFFANELLO, MARCIO AUGUSTUS RIBEIRO 4.2 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED AT THE GENERAL ELECTION. MARCELO AMARAL MORAES, PEDRO OZIRES PREDEUS 4.3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED AT THE GENERAL ELECTION. WILLIAM BEZERRA CAVALCANTI FILHO, CARLOS ROBERTO DE ALBUQUERQUE SA 5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For FISCAL COUNCIL FOR THE TERM OF OFFICE BEGINNING IN APRIL 2020, PURSUANT TO THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES SA Agenda Number: 712283023 -------------------------------------------------------------------------------------------------------------------------- Security: P94396127 Meeting Type: EGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BRUGPAACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RATIFY THE ALTERATION IN THE NUMBER OF Mgmt For For COMMON SHARES INTO WHICH THE COMPANY'S CAPITAL STOCK IS DIVIDED DUE TO THE PARTIAL EXERCISING OF THE RIGHTS GRANTED UNDER THE SUBSCRIPTION BONUSES ISSUED BY THE COMPANY AS TO THE INCORPORATION OF THE TOTALITY OF THE SHARES, THE ISSUE OF IMIFARMA PRODUTOS FARMACEUTICOS E COSMETICOS S.A., BY THE COMPANY AND APPROVED BY THE EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 31, 2014 -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LTD Agenda Number: 711336758 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019, THE REPORT OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RETIREMENT BY ROTATION OF MR. O. P. Mgmt For For PURANMALKA 4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S. D. C. DAVE & CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2020 5 APPOINTMENT OF MR. K. C. JHANWAR AS A Mgmt Against Against DIRECTOR 6 APPOINTMENT OF MR. K. C. JHANWAR AS A Mgmt For For WHOLE-TIME DIRECTOR (DESIGNATED AS DEPUTY MANAGING DIRECTOR AND CHIEF MANUFACTURING OFFICER) 7 RE-APPOINTMENT OF MR. ARUN ADHIKARI AS AN Mgmt For For INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. S. B. MATHUR AS AN Mgmt For For INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF MRS. SUKANYA KRIPALU AS Mgmt For For AN INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF MRS. RENUKA RAMNATH AS AN Mgmt Against Against INDEPENDENT DIRECTOR 11 INCREASE IN BORROWING LIMITS FROM INR 6,000 Mgmt For For CRORES OVER AND ABOVE THE AGGREGATE OF THE PAID-UP SHARE CAPITAL AND FREE RESERVES OF THE COMPANY TO INR 8,000 CRORES OVER AND ABOVE THE AGGREGATE OF THE PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY 12 CREATION OF CHARGE ON THE MOVABLE AND Mgmt For For IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE, IN RESPECT OF BORROWINGS -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 712706033 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2019 COMPANY'S BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE 3 DISCUSSION OF AMENDMENT TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS' MEETING. 4 DISCUSSION OF DELETION OF THE NON Mgmt For For COMPETITION PROMISE BAN IMPOSED UPON THE COMPANY'S DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNITED BANK LIMITED Agenda Number: 712245489 -------------------------------------------------------------------------------------------------------------------------- Security: Y91486103 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: PK0081901016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 60TH ANNUAL Mgmt For For GENERAL MEETING HELD ON 28TH MARCH, 2019 2 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS (CONSOLIDATED AND UNCONSOLIDATED), STATEMENT OF COMPLIANCE WITH THE LISTED COMPANIES (CODE OF CORPORATE GOVERNANCE) REGULATIONS, 2019 OF THE BANK FOR THE YEAR ENDED 31ST DECEMBER, 2019 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORTS THEREON 3 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For AND DECLARE AS RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL CASH DIVIDEND AT THE RATE OF RS.4/- PER SHARE I.E.40%, IN ADDITION TO 80% INTERIM CASH DIVIDEND ALREADY DECLARED/PAID FOR THE YEAR ENDED 31ST DECEMBER 2019 4 TO CONSIDER AND, IF THOUGHT FIT, APPOINT Mgmt For For EXTERNAL AUDITORS TO HOLD OFFICE FROM THIS AGM TILL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND TO FIX THEIR REMUNERATION. THE RETIRING EXTERNAL AUDITOR NAMELY, M/S. A.F. FERGUSON & COMPANY, CHARTERED ACCOUNTANTS HAVE CONSENTED TO BE SO APPOINTED AND THE BOARD OF DIRECTORS HAS RECOMMENDED ITS APPOINTMENT 5.1 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: SIR MOHAMMED ANWAR PERVEZ, OBE, HPK 5.2 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: LORD ZAMEER M. CHOUDREY, CBE, SI PK 5.3 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. ARSHAD AHMAD MIR 5.4 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. HAIDER ZAMEER CHOUDREY 5.5 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. RIZWAN PERVEZ 5.6 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. KHALID AHMED SHERWANI 5.7 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. AMAR ZAFAR KHAN 5.8 TO RE-ELECT DIRECTOR AS FIXED BY THE BOARD Mgmt For For OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. TARIQ RASHID 6 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For "DIRECTORS REMUNERATION POLICY", AS APPROVED BY THE BOARD OF DIRECTORS OF THE BANK FOR THE CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS, INCLUDING INDEPENDENT DIRECTORS AND IN THIS CONNECTION TO PASS ORDINARY RESOLUTIONS AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO NOTICE 7 TO CONSIDER AND, IF THOUGHT FIT, Mgmt For For APPROVE/RATIFY THE AMOUNT OF REMUNERATION PAID TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS OF THE BANK FOR ATTENDING THE BOARD AND/OR COMMITTEES MEETINGS AND IN THAT CONNECTION TO PASS THE ORDINARY RESOLUTION AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO NOTICE 8 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For WINDING-UP OF UNITED EXECUTORS AND TRUSTEES COMPANY LIMITED (UET), A WHOLLY OWNED SUBSIDIARY OF UBL, AS APPROVED AND RECOMMENDED BY THE BOARD OF DIRECTORS OF THE BANK, AND PASS THE ORDINARY RESOLUTION AS PROPOSED IN THE STATEMENT OF MATERIAL FACTS ANNEXED TO NOTICE 9 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Agenda Number: 712627073 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S 2019 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD0.75 PER SHARE. 3 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK Mgmt For For AWARDS. 4 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 5 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt For For PLACEMENT FOR COMMON SHARES, PREFERRED SHARES (INCLUDING CONVERTIBLE PREFERRED SHARES), DRS (INCLUDING BUT NOT LIMITED TO ADS), OR EURO DOMESTIC CONVERTIBLE BONDS (INCLUDING SECURED OR UNSECURED CORPORATE BONDS). THE AMOUNT OF SHARES IS PROPOSED TO BE NO MORE THAN 10 PCT OF TOTAL COMMON SHARES ISSUED PLUS THE TOTAL COMMON SHARES REPRESENTED BY THE ABOVE EQUITY-TYPE SECURITIES WHICH ARE FULLY ISSUED. -------------------------------------------------------------------------------------------------------------------------- UPL LTD Agenda Number: 711469634 -------------------------------------------------------------------------------------------------------------------------- Security: Y9305P100 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2019 2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2019: DIVIDEND OF 400% I.E. INR 8 PER EQUITY SHARE OF INR 2 EACH 3 RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT Mgmt Against Against SHROFF (DIN: 00191050), NON-EXECUTIVE DIRECTOR WHO RETIRES BY ROTATION 4 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2020 5 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES 6 RE-APPOINTMENT OF MR. PRADEEP VEDPRAKASH Mgmt For For GOYAL (DIN: 00008370) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING FROM AUGUST 28, 2019 AND WHOSE OFFICE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 7 RE-APPOINTMENT OF DR. REENA RAMACHANDRAN Mgmt For For (DIN: 00212371) AS AN INDEPENDENT WOMAN DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) YEARS COMMENCING FROM AUGUST 28, 2019 AND WHOSE OFFICE SHALL NOT BE LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- VAN PHU - INVEST INVESTMENT JOINT STOCK COMPANY Agenda Number: 712604556 -------------------------------------------------------------------------------------------------------------------------- Security: Y93392101 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: VN000000VPI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF REPORT ON BUSINESS OUTCOME IN Mgmt For For 2019 AND PLAN IN 2020 2 APPROVAL OF BOD REPORT IN 2019 Mgmt For For 3 APPROVAL OF BOD REPORT FOR TERM 2015 2019 Mgmt For For 4 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENTS 5 APPROVAL OF AUDITOR SELECTION Mgmt For For 6 APPROVAL OF REMUNERATION OF BOD AND BOS IN Mgmt For For 2019 AND PLAN IN 2020 7 APPROVAL OF PROFIT DISTRIBUTION IN 2019 AND Mgmt For For PLAN IN 2020 8 APPROVAL OF PLAN OF STOCK DIVIDEND 2019 Mgmt For For 9 APPROVAL OF AUTHORISATION TO BOD Mgmt Against Against 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11 APPROVAL OF PROPOSAL OF BOD AND INDEPENDENT Mgmt Against Against BOD MEMBER ELECTION FOR TERM 2020 2025 12 ELECTION OF INDEPENDENT BOD MEMBER FOR THE Mgmt Against Against TERM 2020 2025 -------------------------------------------------------------------------------------------------------------------------- VCS ADVANCED QUARTZ STONE JOINT STOCK COMPANY Agenda Number: 711511130 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375P105 Meeting Type: OTH Meeting Date: 06-Sep-2019 Ticker: ISIN: VN000000VCS8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF PLAN OF BONUS SHARE FOR Mgmt For For EXISTING SHAREHOLDER FROM TREASURY STOCK CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 278058 DUE TO RECEIPT OF UPDATED AGENDA WITH CHANGE IN MEETING DATE FROM 04 SEP 2019 TO 06 SEP 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VEDANTA LIMITED Agenda Number: 711319295 -------------------------------------------------------------------------------------------------------------------------- Security: Y9364D105 Meeting Type: AGM Meeting Date: 11-Jul-2019 Ticker: ISIN: INE205A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE REPORT OF AUDITORS THEREON 3 TO CONFIRM THE PAYMENT OF TWO INTERIM Mgmt For For DIVIDENDS AGGREGATING TO INR 18.85 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 4 TO CONFIRM THE PAYMENT OF PREFERENCE Mgmt For For DIVIDEND ON 7.5% NON-CUMULATIVE NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES, FOR THE PERIOD FROM APRIL 1, 2018 UPTO THE DATE OF REDEMPTION I.E. OCTOBER 27, 2018 5 TO APPOINT MS. PRIYA AGARWAL Mgmt For For (DIN:05162177), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS A DIRECTOR 6 TO CONSIDER APPOINTMENT OF MR. SRINIVASAN Mgmt For For VENKATAKRISHNAN (DIN: 08364908) AS THE WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR THE PERIOD FROM MARCH 01, 2019 TO AUGUST 31, 2021 7 TO CONSIDER RE-APPOINTMENT OF MR. TARUN Mgmt For For JAIN (DIN:00006843) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE (1) YEAR EFFECTIVE APRIL 1, 2019 TO MARCH 31, 2020 8 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For REMUNERATION TO MR. TARUN JAIN (DIN:00006843), NON- EXECUTIVE DIRECTOR IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 9 TO CONSIDER THE APPOINTMENT OF MR. MAHENDRA Mgmt For For KUMAR SHARMA (DIN: 00327684) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 10 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2020 -------------------------------------------------------------------------------------------------------------------------- VEDANTA LIMITED Agenda Number: 711744018 -------------------------------------------------------------------------------------------------------------------------- Security: Y9364D105 Meeting Type: OTH Meeting Date: 06-Dec-2019 Ticker: ISIN: INE205A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE CONTINUATION OF DIRECTORSHIP OF Mgmt For For MR. KRISHNAMURTHI VENKATARAMANAN (DIN:00001647) AS NON- EXECUTIVE INDEPENDENT DIRECTOR BEYOND THE AGE OF 75 YEARS IN HIS CURRENT TENURE 2 TO APPROVE THE RE-APPOINTMENT OF MR. Mgmt For For KRISHNAMURTHI VENKATARAMANAN (DIN:00001647) AS NON- EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND AND FINAL TERM OF 1 YEAR EFFECTIVE FROM APRIL 01, 2020 TILL MARCH 31, 2021, NOTWITHSTANDING THAT HE HAS ATTAINED THE AGE OF 75 YEARS -------------------------------------------------------------------------------------------------------------------------- VEDANTA LIMITED Agenda Number: 712713761 -------------------------------------------------------------------------------------------------------------------------- Security: Y9364D105 Meeting Type: OTH Meeting Date: 24-Jun-2020 Ticker: ISIN: INE205A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR VOLUNTARY DELISTING OF THE Mgmt For For EQUITY SHARES OF THE COMPANY FROM BSE LIMITED ("BSE") AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED ("NSE") AND WITHDRAWAL OF "PERMITTED TO TRADE" STATUS ON THE METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED ("MSE"), AND VOLUNTARY DELISTING OF THE COMPANY'S AMERICAN DEPOSITARY SHARES FROM THE NEW YORK STOCK EXCHANGE AND DEREGISTRATION FROM THE SECURITIES AND EXCHANGE COMMISSION -------------------------------------------------------------------------------------------------------------------------- VICOSTONE JSC Agenda Number: 712662091 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375P105 Meeting Type: AGM Meeting Date: 30-May-2020 Ticker: ISIN: VN000000VCS8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF SHAREHOLDER STATUS Mgmt Take No Action 2 APPROVAL OF BOD REPORT FOR BUSINESS Mgmt Take No Action PERFORMANCE IN 2019 3 APPROVAL OF AUDIT COMMITTEE REPORT ON Mgmt Take No Action INTERNAL AUDIT ACTIVITIES IN 2019 4 APPROVAL OF REPORT ON BUSINESS RESULT IN Mgmt Take No Action 2019 5 APPROVAL OF BUSINESS PLAN IN 2020 Mgmt Take No Action 6 APPROVAL OF 2019 ANNUAL REPORT Mgmt Take No Action 7 APPROVAL OF 2019 SEPARATED AUDITED Mgmt Take No Action FINANCIAL STATEMENTS 8 APPROVAL OF 2019 CONSOLIDATED AUDITED Mgmt Take No Action FINANCIAL STATEMENTS 9 APPROVAL OF AUDITOR SELECTION OF THE FY Mgmt Take No Action 2020 10 APPROVAL OF PROFIT DISTRIBUTION IN 2019 Mgmt Take No Action 11 APPROVAL OF PROFIT DISTRIBUTION PLAN IN Mgmt Take No Action 2020 12 APPROVAL OF PLAN ON DIVIDEND PAYMENT IN Mgmt Take No Action 2020 13 APPROVAL OF AMENDMENT AND SUPPLEMENT TO Mgmt Take No Action BUSINESS LINES 14 APPROVAL OF AMENDMENT, SUPPLEMENT TO Mgmt Take No Action COMPANY CHARTER 15 APPROVAL OF INTERNAL CORPORATE GOVERNANCE Mgmt Take No Action 16 APPROVAL OF AUTHORISATION TO BOD IN Mgmt Take No Action APPROVING OR GUARANTEEING LOANS FOR SUBJECTS SPECIFIED IN 2014 CORPORATE LAW ARTICLE 162 CLAUSE 1 AND COMPANY CHARTER ARTICLE 37 CLAUSE 4 AND TERMS OF AMENDMENTS AND SUPPLEMENTS RESPECTIVELY 17 APPROVAL OF AUTHORISATION TO BOD IN Mgmt Take No Action APPROVING TRANSACTIONS, CONTRACTS WITH SUBJECTS SPECIFIED IN COMPANY CHARTER ARTICLE 37 CLAUSE 4 18 APPROVAL OF AUTHORISATION TO BOD IN Mgmt Take No Action APPROVING INVESTMENT POLICY (INCLUDING PROJECTS IN BUYING, SELLING SHARES, MERGING) VALUED AT OVER 35 PCT OF TOTAL ASSETS RECORD IN THE LATEST AUDITED FINANCIAL STATEMENTS 19 APPROVAL OF DISMISSAL OF BOD MEMBER: MS Mgmt Take No Action NGHIEM THI NGOC DIEP 20 APPROVAL OF BOD REMUNERATION IN 2020 Mgmt Take No Action 21 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Take No Action THE AGM 22 APPROVAL OF ELECTION OF BOD MEMBER Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- VIET CAPITAL SECURITIES JS COMPANY Agenda Number: 712825857 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369U102 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: VN000000VCI9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 415212 DUE TO RECEIVED UPDATED AGENDA WITH 16 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF 2019 BOD REPORT AND 2020 Mgmt For For ORIENTATION 2 APPROVAL OF 2019 BOM REPORT AND 2020 PLAN Mgmt For For 3 APPROVAL OF 2019 BOS REPORT Mgmt For For 4 APPROVAL OF 2019 AUDITED FINANCIAL Mgmt For For STATEMENTS 5 APPROVAL OF 2019 PROFIT DISTRIBUTION Mgmt For For 6 APPROVAL OF 2020 BUSINESS PLAN Mgmt For For 7 APPROVAL OF 2020 BOD BOS OPERATION BUDGET Mgmt For For AND REMUNERATION 8 APPROVAL OF TREASURY SHARES SALE AND Mgmt Against Against ISSUANCE OF ESOP SHARE FOR EMPLOYEE 9 APPROVAL OF INTERNAL GOVERNANCE REGULATION Mgmt For For 10 APPROVAL OF DISMISSAL OF BOS MEMBER Mgmt For For 11 APPROVAL OF ELECTION RULE AND BOS CANDIDATE Mgmt Against Against LIST FOR TERM 2016 2020 12 APPROVAL OF DISMISSAL OF BOD MEMBER Mgmt For For 13 APPROVAL OF ELECTION RULE AND BOD CANDIDATE Mgmt Against Against LIST FOR TERM 2016 2020 14 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 15 ELECTION OF BOS MEMBER Mgmt Against Against 16 ELECTION OF BOD MEMBER Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 712694670 -------------------------------------------------------------------------------------------------------------------------- Security: Y9365V104 Meeting Type: OTH Meeting Date: 11-Jun-2020 Ticker: ISIN: VN000000VNM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 AMENDING AND SUPPLEMENTING SOME CONTENTS OF Mgmt For For THE INTERNAL REGULATIONS ON CORPORATE GOVERNANCE APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS ON MARCH 31ST, 2018 HEREINAFTER REFERRED AS TO THE CURRENT REGULATIONS 2 RATIFYING THE NEW INTERNAL REGULATIONS ON Mgmt For For CORPORATE GOVERNANCE INCORPORATING THE ADJUSTMENTS AND AMENDMENTS MENTIONED ABOVE IN ORDER TO REPLACE THE CURRENT REGULATIONS CMMT 03 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING DATE FROM 05 JUN 2020 TO 11 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VIETNAM DAIRY PRODUCT CORPORATION Agenda Number: 712828132 -------------------------------------------------------------------------------------------------------------------------- Security: Y9365V104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: VN000000VNM8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU 1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS 2 APPROVAL OF THE MEMBERS OF THE COUNTING Mgmt For For COMMITTEE 3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR OF 2019 4 APPROVAL OF REPORTS OF BOD FOR 2019 Mgmt For For 5 APPROVAL OF DIVIDEND PAYMENT FOR THE Mgmt For For FINANCIAL YEAR OF 2019 6 APPROVAL OF PLAN OF REVENUE AND PROFIT FOR Mgmt For For 2020 7 APPROVAL OF DIVIDEND PAYMENT PLAN FOR THE Mgmt For For FINANCIAL YEAR OF 2020 8 APPROVAL OF ISSUING AND LISTING OF SHARES Mgmt For For TO EXISTING SHAREHOLDERS TO INCREASE SHARE CAPITAL BY OWNERS EQUITY 9 APPROVAL OF SELECTING THE INDEPENDENT Mgmt For For AUDITOR FOR THE FINANCIAL YEAR OF 2020 10 APPROVAL OF REMUNERATION OF THE BOD IN 2020 Mgmt For For 11 APPROVAL OF AMENDMENT TO BUSINESS LINES Mgmt For For 12 APPROVAL OF AMENDMENT TO COMPANY CHARTER Mgmt For For 13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 14 ELECTION OF BOD MEMBER: MS NGUYEN THI THAM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIETNAM ELECTRICAL EQUIPMENT JOINT STOCK CORPORATI Agenda Number: 712797200 -------------------------------------------------------------------------------------------------------------------------- Security: Y93687104 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: VN000000GEX5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU 1 APPROVAL OF BUSINESS RESULT 2019 AND 2020 Mgmt For For PLAN 2 APPROVAL OF BOD REPORT 2019 AND 2020 PLAN Mgmt For For 3 APPROVAL OF AUDITED FINANCIAL REPORT 2019 Mgmt For For 4 APPROVAL OF PROFIT ALLOCATION 2019 Mgmt For For 5 APPROVAL OF BUSINESS TARGETS 2020 Mgmt For For 6 APPROVAL OF SELECTION OF AUDITOR 2020 Mgmt For For 7 APPROVAL OF TRANSACTIONS OF MATERIALS AND Mgmt Against Against LENDING AGAINST MEMBERS UNDER GELEX 8 APPROVAL OF ALLOWING MR. NGUYEN VAN TUAN Mgmt Against Against AND RELEVANT PEOPLE TO INCREASE OWNERSHIP RATIO OF GEX WITHOUT PUBLIC TENDER 9 APPROVAL OF DISMISSAL OF BOD MEMBER Mgmt Against Against 10 OTHER ISSUES WITHIN THE JURISDICTION Mgmt Against Against 11 ELECTION OF BOD MEMBER PERIOD 2016-2020 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIETNAM NATIONAL PETROLEUM GROUP Agenda Number: 712717377 -------------------------------------------------------------------------------------------------------------------------- Security: Y9368D101 Meeting Type: OTH Meeting Date: 12-Jun-2020 Ticker: ISIN: VN000000PLX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 APPROVAL OF AMENDMENT AND SUPPLEMENT OF Mgmt For For INTERNAL CORPORATE GOVERNANCE IN TERMS OF HOLDING ONLINE AGM 2 APPROVAL OF HOLDING ONLINE AGM Mgmt For For 3 APPROVAL OF RESOLUTION OF POSTAL BALLOT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIETNAM NATIONAL PETROLEUM GROUP Agenda Number: 712844427 -------------------------------------------------------------------------------------------------------------------------- Security: Y9368D101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: VN000000PLX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 2019 BOD REPORT AND PLAN 2020 Mgmt For For 2 2019 BOS OPERATION REPORT Mgmt For For 3 STATEMENT OF SELECTING AUDITOR YEAR 2020 Mgmt For For 4 CONSOLIDATED AUDITED FINANCIAL REPORT 2019 Mgmt For For 5 STATEMENT OF PLAN OF PROFIT ALLOCATION 2019 Mgmt For For 6 2019 REPORT OF REMUNERATION OF BOD AND BOS Mgmt For For MEMBERS AND PLAN FOR 2020 7 STATEMENT OF AMENDING COMPANY CHARTER Mgmt For For 8 STATEMENT OF DISMISSAL BOD AND BOS MEMBERS Mgmt For For 9 STATEMENT OF ADDITIONAL ELECTION BOD AND Mgmt For For BOS MEMBERS 10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 11 ELECTION BOD AND BOS MEMBER Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 415592 DUE TO RECEIVED UPDATED AGENDA WITH 11 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 711522044 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369Z101 Meeting Type: OTH Meeting Date: 09-Sep-2019 Ticker: ISIN: VN000000VPB6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 280821 DUE TO CHANGE IN MEETING DATE FROM 05 SEP 2019 TO O9 SEP 2019 WITH RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 PASSING OF THE PLAN FOR REACQUIRING SHARES Mgmt For For AS TREASURY STOCK SPECIFIED AT SECTION II OF PROPOSAL NO. 116 2019 CB VPB DATED AUGUST 23, 2019 2 PASSING OF THE AUTHORIZATION FOR THE BOD TO Mgmt For For EXECUTE THE PLAN FOR REACQUIRING SHARES AS TREASURY STOCK SPECIFIED IN SECTION III OF PROPOSAL NO. 116 2019 CB VPB DATED AUGUST 23, 2019 -------------------------------------------------------------------------------------------------------------------------- VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 712500304 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369Z101 Meeting Type: OTH Meeting Date: 13-May-2020 Ticker: ISIN: VN000000VPB6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 THE PASSING OF ISSUED INTERNATIONAL BOND Mgmt For For REACQUISITION WHICH WAS LISTED ON SINGAPORE EXCHANGE UNDER EURO MEDIUM TERM NOTE PROGRAM 2 THE PASSING OF ISSUED SHARE REACQUISITION Mgmt For For AS TREASURY STOCK 3 THE PASSING OF VIRTUAL AGMS, ONLINE BALLOT, Mgmt For For EMAIL COMMUNICATION, ETC 4 THE PASSING OF THE RATIO OF FOREIGN Mgmt Against Against OWNERSHIP TO CHARTER CAPITAL AT VPBANK CMMT 28 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU CMMT 28 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 712684477 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369Z101 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: VN000000VPB6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 PASSING OF VPBANK'S STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2019 AUDITED BY ERNST AND YOUNG VIETNAM LTD 2 PASSING OF THE BUSINESS PERFORMANCE REPORT Mgmt For For 2019 AND ACTION PLAN 2020 3 PASSING OF THE BOARD OF DIRECTORS' FULL Mgmt For For REPORT 4 PASSING OF THE SUPERVISORY BOARD'S FULL Mgmt For For REPORT 5 PASSING OF PROFIT DISTRIBUTION PLAN 2019 Mgmt For For 6 PASSING OF THE PLAN FOR ISSUING SHARES TO Mgmt Against Against VPBANK'S STAFF UNDER ESOP 7 PASSING OF REMUNERATION AND OPERATING Mgmt For For BUDGET 2019 OF VPBANK'S BOARD OF DIRECTORS AND SUPERVISORY BOARD AS FOLLOWS: 0.5 PCT X CONSOLIDATED PROFIT BEFORE TAX REMAINED UNCHANGED AS PER THE RESOLUTION 2019 8 AGREEING ON THE CONTENTS PASSED BY THE AGM Mgmt For For VIA BALLOT ON THE PLAN FOR INTERNATIONAL BOND REACQUISITION 9 AGREEING ON THE CONTENTS PASSED VIA BALLOT Mgmt For For ON THE PLAN FOR REACQUISITION OF ISSUED SHARES AS TREASURY STOCK 10 AGREEING ON CONTENTS RELATED TO VIRTUAL Mgmt For For AGM, ONLINE BALLOT, INVITATION/DOCUMENTS/BALLOT/ETC. BEING SENT VIA ELECTRONIC MAIL 11 AGREEING ON THE ISSUES RELATED TO FOREIGN Mgmt Against Against SHAREHOLDER OWNERSHIP RATIO AT VPBANK 12 AGREEING ON SEVERAL GUIDELINES AND TASK Mgmt Against Against DELEGATION AND ALLOCATION TO THE BOARD OF DIRECTORS 13 PASSING OF THE SUPPLEMENT TO VPBANK'S Mgmt For For OPERATING LICENCE 14 PASSING OF REVISED CHARTER OF VPBANK AND Mgmt For For TASK DELEGATIONS TO THE BOARD OF DIRECTORS 15 PASSING OF DRAFT REGULATIONS ON THE Mgmt For For OPERATION OF THE BOARD OF DIRECTORS 16 PASSING OF DRAFT REGULATIONS ON THE Mgmt For For OPERATION OF THE SUPERVISORY BOARD 17 PASSING OF DRAFT CORPORATE GOVERNANCE Mgmt For For REGULATION 18 AGREEING ON NUMBER AND ELECTION OF MEMBERS Mgmt For For OF THE BOD FOR 2020-2025 TERM 19 AGREEING ON NUMBER OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD AND ELECTION OF ADDITIONAL MEMBERS FOR 2020-2025 TERM 20 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 21 ELECTION OF BOD MEMBER: MR. NGO CHI DUNG Mgmt For For 22 ELECTION OF BOD MEMBER: MR. BUI HAI QUAN Mgmt For For 23 ELECTION OF BOD MEMBER: MR. LO BANG GIANG Mgmt For For 24 ELECTION OF BOD MEMBER: MR. NGUYEN DUC VINH Mgmt For For 25 ELECTION OF BOD MEMBER: MR. NGUYEN VAN PHUC Mgmt For For 26 ELECTION OF BOS MEMBER: MRS. NGUYEN THI MAI Mgmt For For TRINH 27 ELECTION OF BOS MEMBER: MRS. TRINH THI MAI Mgmt For For HANG 28 ELECTION OF BOS MEMBER: MRS. KIM LY HUYEN Mgmt For For 29 ELECTION OF BOS MEMBER: MR. VU HONG CAO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 711327660 -------------------------------------------------------------------------------------------------------------------------- Security: Y937GK104 Meeting Type: OTH Meeting Date: 02-Aug-2019 Ticker: ISIN: VN000000TCB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 ACCEPT AND APPROVE A REDUCTION IN THE SHARE Mgmt For For OWNERSHIP PERCENTAGE OF FOREIGN INVESTORS AT TCB FROM 25.5086 PCT OF CHARTER CAPITAL TO 22.4951 PCT OF CHARTER CAPITAL AFTER IMPLEMENTATION OF THE ESOP PROGRAM IN ACCORDANCE WITH TCB 2019 PLAN ON CHARTER CAPITAL INCREASE. IN THE EXECUTION OF CLAUSE MENTIONED ABOVE, ASSIGN BOD CHAIRMAN TO INCREASE OR DECREASE TCB SHARE OWNERSHIP PERCENTAGE AS AT THE TIME TCB EMPLOYEES EXERCISE THE RIGHTS OF BUYING SHARES UNDER THE ESOP PROGRAM AND COMPLETE THE CHARTER CAPITAL INCREASE AND DECIDE CONTENT OF DOSSIERS AND DOCUMENTS SUBMITTED TO THE STATE AGENCIES AND VIETNAM SECURITIES DEPOSITORY CENTER TO SEEK APPROVAL OR REGISTER OR REPORT OR INFORM THE CHANGE OF SHARE OWNERSHIP PERCENTAGE OF FOREIGN INVESTORS AT TCB AS PER THE AFOREMENTIONED AGM RESOLUTION AND DECIDE ISSUES AND IMPLEMENT RELEVANT TASKS TO EXECUTE THE AFOREMENTIONED RESOLUTION CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU CMMT 16 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 10 OCT 2019 TO 02 AUG 2019 AND MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 712800944 -------------------------------------------------------------------------------------------------------------------------- Security: Y937GK104 Meeting Type: AGM Meeting Date: 20-Jun-2020 Ticker: ISIN: VN000000TCB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF BUSINESS RESULT 2019 AND 2020 Mgmt For For PLAN, INCLUDING 2020 REMUNERATION OF BOD, BOS, ASSIGNING THE BOD TO IMPLEMENT 2020 PLAN 2 APPROVAL OF BOD REPORT 2019 Mgmt For For 3 APPROVAL OF BOS REPORT 2019 Mgmt For For 4 APPROVAL OF AUDITED FINANCIAL REPORT 2019 Mgmt For For 5 APPROVAL OF FUND ALLOCATION OF PROFIT Mgmt For For SHARING PLAN 2019 6 APPROVAL OF PLAN OF INCREASING CHARTER Mgmt Against Against CAPITAL 2020 AND ADJUSTING FOREIGN INVESTORS OWNERSHIP RATIO LIMIT IN 2020 7 APPROVAL OF PLAN TO INCREASE CHARTER Mgmt Against Against CAPITAL IN 2020 UNDER ESOP 8 APPROVAL OF REGISTRATION FOR DEPOSITORY AND Mgmt Against Against LISTING OF ADDITIONAL SHARES WHICH ARE SUCCESSFULLY ISSUED UNDER THE PLAN AT VSD AND HOSE 9 APPROVAL OF NEW COMPANY CHARTER AND TO Mgmt Against Against AMENDMENT OF TCB'S CHARTER AND TCB'S OPERATIONAL LICENSE 10 APPROVAL OF EXISTING SHAREHOLDER OF TCB Mgmt Against Against WILL NOT EXERCISE THEIR PRIORITY TO PURCHASE OVER THE NUMBER OF ESOP SHARES ISSUED UNDER THE PLAN 11 APPROVAL OF ADJUSTMENT OF FOREIGN INVESTORS Mgmt Against Against OWNERSHIP RATIO LIMIT IN ACCORDANCE WITH THE ABOVE PLAN 12 APPROVAL OF ASSIGNING THE BOD TO DECIDE Mgmt Against Against ESOP PLAN 13 APPROVAL OF THE AMENDMENT AND Mgmt For For SUPPLEMENTATION OF COMPANY CHARTER 14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY Agenda Number: 711485246 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: OTH Meeting Date: 20-Aug-2019 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 273005 DUE TO RECEIPT OF UPDATED AGENDA WITH CHANGE IN MEETING DATE FROM 05 NOV 2019 TO 20 AUG 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. 1 POLICY OF ADDITIONAL ELECTION OF BOD MEMBER Mgmt For For 2 ADDITIONAL ELECTION OF BOD MEMBER, MR PARK Mgmt For For WONCHEOL 3 PLAN FOR OFFERING AND ISSUING BONDS FOR Mgmt For For OVERSEA MARKET AND PLAN TO USE MOBILIZED CAPITAL FROM THE BONDS OFFERING AND ISSUING 4 LISTING BONDS AT SINGAPORE STOCK EXCHANGE Mgmt For For 5 DELEGATION TO BOD ON DEPLOYING THE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY Agenda Number: 711681874 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: OTH Meeting Date: 04-Nov-2019 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 292636 DUE TO CHANGE IN MEETING DATE FROM 06 DEC 2019 TO 04 NOV 2019 AND UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU 1 APPROVE OF CONVERSION OF CURRENT SHARES OF Mgmt For For INVESTMENT AND DEVELOPING SAI DONG URBAN ACCORDING TO M AND A CONTRACT 2 APPROVAL OF CHARTER OF VINGROUP AFTER Mgmt For For SHARES CONVERSION 3 APPROVAL OF M AND A CONTRACT Mgmt For For 4 APPROVAL OF PLAN OF ADDITIONAL STOCK Mgmt For For ISSUANCE TO INCREASE CHARTER CAPITAL OF VINGROUP 5 APPROVAL OF ADDITIONAL DEPOSIT AND LISTING Mgmt For For SHARES OF VINGROUP 6 APPROVAL OF AUTHORIZING GENERAL MEETING TO Mgmt For For DEPLOY PLAN OF SHARES CONVERSION AND PLAN OF ADDITIONAL SHARES ISSUANCE TO INCREASE CHARTER CAPITAL OF VINGROUP 7 APPROVAL OF PLAN OF CONVERTING PREFERENTIAL Mgmt For For SHARES TO COMMON SHARES AND OTHER RELEVANT 8 APPROVAL OF DELOYING PLAN OF CONVERTING Mgmt For For PREFERENTIAL SHARES TO COMMON SHARES AND OTHER RELEVANT -------------------------------------------------------------------------------------------------------------------------- VINGROUP JOINT STOCK COMPANY Agenda Number: 712698236 -------------------------------------------------------------------------------------------------------------------------- Security: Y9375L104 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: VN000000VIC9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN BANK THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC POA TEMPLATE FROM THE LOCAL MARKET SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS TO YOU FOR YOUR COMPLETION AND SUBMISSION. CMMT PLEASE NOTE THAT IN LINE WITH THE STANDARD Non-Voting MARKET PRACTICE FOR VIETNAM, IF YOU WISH TO ATTEND THE MEETING, YOU WILL NEED TO CONTACT THE ISSUER DIRECTLY. BROADRIDGE IS NOT ABLE TO PROCESS MEETING ATTENDANCE REQUESTS WITH THE LOCAL SUB-CUSTODIAN IN THIS MARKET AS THESE WILL BE REJECTED. PLEASE REFER TO THE ISSUERS WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING AS ADDITIONAL DOCUMENTS MAY BE REQUIRED IN ORDER TO ATTEND AND VOTE. THANK YOU. 1 APPROVAL OF BOD REPORT Mgmt For For 2 APPROVAL OF BOM REPORT ON BUSINESS RESULT Mgmt For For YEAR 2019 AND 2020 PLAN 3 APPROVAL OF BOS REPORT ON BUSINESS RESULT, Mgmt For For BOD, BOS OPERATIONS 2019 4 APPROVAL OF AUDITED FINANCIAL REPORT YEAR Mgmt For For 2019 AND CAPITAL USING 5 APPROVAL OF PLAN OF ACCRUED PROFIT AFTER Mgmt For For TAX 2019 6 RATIFICATION REMUNERATION OF BOD, BOS Mgmt For For 7 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 711431217 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 20-Aug-2019 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0716/ltn20190716181.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0716/ltn20190716165.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2019: A FINAL DIVIDEND OF US2.41 CENTS PER SHARE 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2019: A SPECIAL DIVIDEND OF US0.48 CENT PER SHARE 3.A.I TO RE-ELECT MR. TSAI SHAO-CHUNG AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.AIV TO RE-ELECT MR. TSAI MING-HUI AS A DIRECTOR Mgmt For For OF THE COMPANY 3.A.V TO RE-ELECT MS. LAI HONG YEE AS A DIRECTOR Mgmt For For OF THE COMPANY 3.AVI TO RE-ELECT MR. CHENG WEN-HSIEN AS A Mgmt For For DIRECTOR OF THE COMPANY 3AVII TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 712301340 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 2 APPROVAL ON THE DESTINATION OF THE NET Mgmt For For EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2020 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS 3 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. DAN IOSCHPE 4 CHARACTERIZATION OF THE INDEPENDENCE Mgmt For For CONDITION OF THE CANDIDATE FOR THE BOARD OF DIRECTORS, MR. MIGUEL NORMANDO ABDALLA SAAD 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: REQUEST FOR A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 6 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS BY SINGLE SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS MIGUEL NORMANDO ABDALLA SAAD NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ SIEGFRIED KREUTZFELD 8 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 10.1 TO 10.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 10.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DAN IOSCHPE 10.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. DECIO DA SILVA 10.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARTIN WERNINGHAUS 10.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MIGUEL NORMANDO ABDALLA SAAD 10.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NILDEMAR SECCHES 10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SERGIO LUIZ SILVA SCHWARTZ 10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIEGFRIED KREUTZFELD 11 ESTABLISHMENT OF THE ANNUAL REMUNERATION OF Mgmt For For THE MANAGERS 12 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL BY SINGLE SLATE. INDICATION OF ALL THE NAMES THAT MAKE UPTHE SLATE. ALIDOR LUEDERS, PRINCIPAL. ILARIO BRUCH, SUBSTITUTE. VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL. PAULO ROBERTO FRANCESCHI, SUBSTITUTE 13 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. ADELINO DIAS PINHO, PRINCIPAL. JOSE LUIZ RIBEIRO DE CARVALHO, SUBSTITUTE 15 TO ESTABLISH THE AGGREGATE COMPENSATION OF Mgmt For For THE FISCAL COUNCIL MEMBERS 16 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For ANNOUNCEMENTS AND DISCLOSURES CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5 & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 712300449 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt Against Against OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS, IN ORDER TO ADAPT WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO LISTING REGULATION APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM 2 VALIDATE THE CHANGES IN THE BYLAWS AIMING Mgmt Against Against AT ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Agenda Number: 712648267 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588T126 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: TW0003105003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS AND PROFIT ALLOCATION PROPOSAL PROPOSED CASH DIVIDEND: TWD 7 PER SHARE. 2 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD Agenda Number: 711330516 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: AGM Meeting Date: 16-Jul-2019 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 1 PER EQUITY SHARE ALREADY PAID DURING THE YEAR AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2018-19 3 TO CONSIDER APPOINTMENT OF A DIRECTOR IN Mgmt For For PLACE OF MR. ABIDALI Z NEEMUCHWALA (DIN 02478060) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY: ARTICLE 96 AND ARTICLE 192 5 APPOINTMENT OF MR. AZIM H PREMJI (DIN Mgmt For For 00234280) AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. RISHAD A PREMJI (DIN Mgmt For For 02983899) AS WHOLE TIME DIRECTOR OF THE COMPANY 7 DESIGNATING AND APPOINTING MR. ABIDALI Z Mgmt For For NEEMUCHWALA (DIN 02478060), WHOLE TIME DIRECTOR, AS MANAGING DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- WOONGJIN COWAY CO. LTD. Agenda Number: 712063940 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: EGM Meeting Date: 07-Feb-2020 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR: BANG JUN HYEOK Mgmt For For 1.2 ELECTION OF INSIDE DIRECTOR: I HAE SEON Mgmt For For 1.3 ELECTION OF INSIDE DIRECTOR: SEO JANG WON Mgmt For For 1.4 ELECTION OF OUTSIDE DIRECTOR: GIM JIN BAE Mgmt For For 1.5 ELECTION OF OUTSIDE DIRECTOR: GIM GYU HO Mgmt For For 1.6 ELECTION OF OUTSIDE DIRECTOR: YUN BU HYEON Mgmt For For 1.7 ELECTION OF OUTSIDE DIRECTOR: LEE DA WOO Mgmt For For 2.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt For For BAE 2.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN BU Mgmt For For HYEON 2.3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE DA Mgmt For For WOO 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 712617313 -------------------------------------------------------------------------------------------------------------------------- Security: G97008109 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: KYG970081090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050800568.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050800618.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT DR. GE LI AS NON-EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE Mgmt For For DIRECTOR 3 TO ELECT MR. KENNETH WALTON HITCHNER III AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2020 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY 9.A TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE CONNECTED RESTRICTED SHARES (AS DEFINED IN THE NOTICE CONVENING THE AGM) 9.B TO AUTHORISE ANY ONE OF THE DIRECTORS OF Mgmt Against Against THE COMPANY TO TAKE ANY ACTION FOR AND ON BEHALF OF THE COMPANY TO CARRY OUT THE ISSUE AND ALLOTMENT OF THE CONNECTED RESTRICTED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 10 TO GRANT 392,932 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR. ZHISHENG CHEN 11 TO GRANT 117,879 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME TO DR. WEICHANG ZHOU 12 TO GRANT 4,560 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. EDWARD HU 13 TO GRANT 2,280 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. WILLIAM ROBERT KELLER 14 TO GRANT 4,560 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. TEH-MING WALTER KWAUK -------------------------------------------------------------------------------------------------------------------------- XIAOMI CORPORATION Agenda Number: 712499739 -------------------------------------------------------------------------------------------------------------------------- Security: G9830T106 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: KYG9830T1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0426/2020042600057.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0426/2020042600047.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO RE-ELECT LEI JUN AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO RE-ELECT LIN BIN AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT CHEW SHOU ZI AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT TONG WAI CHEUNG TIMOTHY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "SHARE REPURCHASE MANDATE") 9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "SHARE ISSUE MANDATE") 10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 8 AND 9, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- YAGEO CORPORATION Agenda Number: 712581986 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723R100 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: TW0002327004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2019 CLOSING ACCOUNTS. Mgmt For For 2 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 3 AMENDMENT TO THE OPERATIONAL PROCEDURES OF Mgmt For For LOANING OF FUNDS AND MAKING OF ENDORSEMENTS AND GUARANTEES. -------------------------------------------------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD Agenda Number: 711406264 -------------------------------------------------------------------------------------------------------------------------- Security: Y9841J113 Meeting Type: AGM Meeting Date: 24-Jul-2019 Ticker: ISIN: SG1T74931364 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE INDEPENDENT AUDITOR'S REPORT 2 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2020 3 RE-ELECTION OF MR. PUN CHI TUNG MELVYN AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF DATO TIMOTHY ONG TECK MONG Mgmt For For AS A DIRECTOR 5 RE-APPOINTMENT OF NEXIA TS PUBLIC Mgmt For For ACCOUNTING CORPORATION AS INDEPENDENT AUDITOR 6 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt Against Against SHARE ISSUE MANDATE 7 AUTHORITY TO OFFER AND GRANT OPTIONS AND Mgmt Against Against ISSUE SHARES PURSUANT TO THE YSH ESOS 2012 8 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt Against Against PURSUANT TO THE YOMA PSP 9 ADOPTION OF SHARE PURCHASE MANDATE Mgmt For For 10 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 712617084 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2019 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ACCEPTANCE OF THE DISTRIBUTION OF 2019 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND:TWD 0.65 PER SHARE.PROPOSED STOCK DIVIDEND:40 FOR 1,000 SHS HELD. 3 ISSUANCE OF NEW SHARES FOR CONVERTING Mgmt For For EARNINGS (STOCK DIVIDENDS) INTO NEW CAPITAL FOR 2019. 4 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 5 AMENDMENTS TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935156617 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Christian L. Campbell Mgmt For For 1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1F. Election of Director: Edouard Ettedgui Mgmt For For 1G. Election of Director: Cyril Han Mgmt For For 1H. Election of Director: Louis T. Hsieh Mgmt For For 1I. Election of Director: Ruby Lu Mgmt For For 1J. Election of Director: Zili Shao Mgmt For For 1K. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor. Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Agenda Number: 711376194 -------------------------------------------------------------------------------------------------------------------------- Security: Y98893152 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: INE256A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY ON A STANDALONE AND CONSOLIDATED BASIS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 CONFIRMATION OF DIVIDEND(S) PAID ON THE Mgmt For For PREFERENCE SHARES OF THE COMPANY DURING, AND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 3 DECLARATION OF DIVIDEND OF INR 3.50 PER Mgmt For For EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 4 RE-APPOINTMENT OF MR. SUBHASH CHANDRA AS A Mgmt Against Against DIRECTOR OF THE COMPANY 5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITOR FOR FY 2018-19 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Global Macro Capital Opportunities Portfolio By (Signature) /s/ Payson F. Swaffield Name Payson F. Swaffield Title President Date 08/19/2020