N-PX 1 BRD2K3_0001588812_2022.txt BRD2K3_0001588812_2022 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: Deidre E. Walsh, 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: 07/01/2021 - 06/30/2022 Global Macro Capital Opportunities Portfolio -------------------------------------------------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Agenda Number: 715202189 -------------------------------------------------------------------------------------------------------------------------- Security: M0152Q104 Meeting Type: AGM Meeting Date: 14-Mar-2022 Ticker: ISIN: AEA000201011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 694411 DUE TO RECEIVED DIRECTORS' NAMES UNDER RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 11.1 TO 11.5. THANK YOU. 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION FOR FY 2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2021 3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For BOARD'S REPORT FOR FY 2021 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2021 5 ELECT INTERNAL SHARIAH SUPERVISORY BOARD Mgmt For For MEMBERS (BUNDLED) 6 APPROVE DIVIDENDS REPRESENTING 37 PERCENT Mgmt For For OF SHARE CAPITAL FOR FY 2021 7 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For 2021 8 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For 9 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For 10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2022 11.1 ELECT ZAYID AL NAHYAN AS DIRECTOR Mgmt Abstain Against 11.2 ELECT SULTAN AL DHAHIRI AS DIRECTOR Mgmt Abstain Against 11.3 ELECT AISHA AL HALLAMI AS DIRECTOR Mgmt Abstain Against 11.4 ELECT KHALID KHOURI AS DIRECTOR Mgmt Abstain Against 11.5 ELECT HUSSEIN AL NOWEIS AS DIRECTOR Mgmt Abstain Against E.1 AMEND ARTICLE 17 SUBSECTIONS 2, 3 AND 12 Mgmt For For E.2 APPROVE REMOVAL OF ARTICLE 17 SUBSECTION 15 Mgmt For For FROM BYLAWS E.3 APPROVE AN INCLUSION UNDER ARTICLE 57 OF Mgmt For For BYLAWS -------------------------------------------------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Agenda Number: 715185472 -------------------------------------------------------------------------------------------------------------------------- Security: M0152R102 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: AEA000801018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION FOR FY 2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2021 3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For COMMITTEE REPORT FOR FY 2021 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2021 5 APPROVE DIVIDENDS OF AED 0.311155 PER SHARE Mgmt For For FOR FY 2021 6 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For 2021 7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For 9 ELECT INTERNAL SHARIAH SUPERVISORY Mgmt For For COMMITTEE MEMBERS (BUNDLED) 10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2022 11 ELECT DIRECTORS Mgmt Against Against 12 APPROVE BOARD'S AMENDMENT TO TIER 1 SUKUK Mgmt For For ISSUED TO THE GOVERNMENT OF ABU DHABI IN COMPLIANCE WITH THE NEW BASE 3 FRAMEWORK 13 APPROVE RENEWAL OF NON-CONVERTIBLE SENIOR Mgmt For For SUKUK PROGRAMME OF UP TO USD 5 BILLION 14.A AUTHORIZE THE BOARD TO ISSUE SUKUK/BONDS OR Mgmt For For OTHER NON-CONVERTIBLE INSTRUMENTS OF UP TO USD 5 BILLION 14.B AUTHORIZE THE BOARD TO ISSUE AN ADDITIONAL Mgmt For For TIER 1 NON-CONVERTIBLE SUKUK OF UP TO USD 3 BILLION CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJ Agenda Number: 715218738 -------------------------------------------------------------------------------------------------------------------------- Security: M0153H103 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: AEA006101017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR 2 APPROVE BY SPECIAL RESOLUTION THE AMENDMENT Mgmt Against Against TO ARTICLE 68 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PUBLISHED AT THE COMPANY'S PAGE AT ADX AND UPLOADED TO THE COMPANY'S WEBSITE UNDER THE FOLLOWING LINK: HTTPS://WWW.ADNOCDISTRIBUTION.AE/EN/INVESTO R-RELATIONS/INVESTOR-RELATIONS/ 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY, AND/OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS TO BE ADOPTED BY THE GENERAL ASSEMBLY IN THIS MEETING INCLUDING AGREEING ANY CHANGES TO ANY OF THE ABOVE AMENDMENTS TO THE ARTICLES OF THE COMPANY WHICH THE SECURITIES AND COMMODITIES AUTHORITY OR OTHER REGULATORY AUTHORITIES MAY REQUEST OR WHICH MAY BE REQUIRED TO PREPARE AND CERTIFY A FULL SET OF THE ARTICLES INCORPORATING ALL THE AMENDMENTS INCLUDING THE INTRODUCTORY PART OF THE ARTICLES OF ASSOCIATION AND REFERENCE TO THE RESOLUTIONS OF THE GENERAL ASSEMBLIES OF THE COMPANY AMENDING THE ARTICLES AND TO REPLACE ANY REFERENCE TO THE REPEALED COMMERCIAL COMPANIES LAW WITH THE PROVISIONS OF THE FEDERAL LAW BY DECREE NO. (32) OF 2021 CONCERNING COMMERCIAL COMPANIES 4 CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 5 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 6 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 7 APPROVE THE INTERIM CASH DIVIDEND OF AED Mgmt For For 1.285 BILLION (10.285 FILS PER SHARE) FOR THE FIRST HALF OF 2021 WHICH WAS DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A RESOLUTION OF THE BOARD OF DIRECTORS ADOPTED ON 30 SEPTEMBER 2021 8 CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS' RECOMMENDATION REGARDING THE DISTRIBUTION OF A CASH DIVIDEND AMOUNTING TO AED 1.285 BILLION (10.285 FILS PER SHARE) FOR THE SECOND HALF OF 2021, TO BRING THE TOTAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 TO AED 2.57 BILLION (20.57 FILS PER SHARE, 257.1% OF THE COMPANY'S SHARE CAPITAL) 9 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR DISMISS THEM AND FILE CLAIM AGAINST THEM 10 ABSOLVE THE AUDITORS OF LIABILITY FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR DISMISS THEM AND FILE CLAIM AGAINST THEM 11 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 12 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2022 AND DETERMINE THEIR FEES 13 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REMUNERATION POLICY AS PUBLISHED ON THE COMPANY AND ADX'S WEBSITE CMMT 04 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 09 MAR 2022: DELETION OF COMMENT Non-Voting CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS, DELETION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 714392836 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 09-Jul-2021 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0622/2021062200529.pdf, 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU LIANSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE ISSUANCE PLAN Mgmt For For OF WRITE-DOWN UNDATED CAPITAL BONDS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 714681738 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 11-Nov-2021 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0923/2021092300930.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0923/2021092300869.pdf 1 TO CONSIDER AND APPROVE THE 2020 Mgmt For For REMUNERATION OF THE DIRECTORS 2 TO CONSIDER AND APPROVE THE 2020 Mgmt For For REMUNERATION OF THE SUPERVISORS 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU XIAOPENG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIAO XIANG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG JINGDONG AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE BANK 6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. LIU HONGXIA AS AN EXTERNAL SUPERVISOR OF THE BANK 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU XIANGLIN AS AN EXTERNAL SUPERVISOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XIXIN AS AN EXTERNAL SUPERVISOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For BUDGET FOR DESIGNATED POVERTY ALLEVIATION DONATIONS CMMT 24 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Agenda Number: 715700135 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200418.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200543.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741870 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS OF THE BANK 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS OF THE BANK FOR 2021 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2021 5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2022 6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. LEUNG KO MAY YEE, MARGARET AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU SHOUYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For GUO XUEMENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI WEI AS A NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For DENG LIJUAN AS A SUPERVISOR OF THE BANK 11 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS TO HANDLE THE LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE BANK 12 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR 2022 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE BANK 14 TO LISTEN TO THE 2021 WORK REPORT OF Non-Voting INDEPENDENT DIRECTORS OF THE BANK 15 TO LISTEN TO THE 2021 REPORT ON THE Non-Voting IMPLEMENTATION OF THE PLAN ON AUTHORISATION OF GENERAL MEETING OF SHAREHOLDERS TO THE BOARD OF DIRECTORS OF THE BANK 16 TO LISTEN TO THE 2021 REPORT ON THE Non-Voting MANAGEMENT OF RELATED PARTY TRANSACTIONS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AL YAH SATELLITE COMMUNICATIONS COMPANY PJSC Agenda Number: 715277299 -------------------------------------------------------------------------------------------------------------------------- Security: M0859R108 Meeting Type: AGM Meeting Date: 11-Apr-2022 Ticker: ISIN: AEA007501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR S.1 APPROVE BY SPECIAL RESOLUTION THE Mgmt For For AMENDMENTS TO ARTICLES (9) AND (34) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PUBLISHED AT THE COMPANY'S PAGE AT ADX AND UPLOADED TO THE COMPANY'S WEBSITE UNDER THE FOLLOWING LINK: HTTPS://WWW.YAHSAT.COM/EN/INVESTOR-RELATION S/AGM/ PROVIDED THAT SUCH AMENDMENTS ARE APPROVED BY ALL RELEVANT AUTHORITIES S.2 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY, AND/OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS TO BE ADOPTED BY THE GENERAL ASSEMBLY IN THIS MEETING INCLUDING AGREEING ANY CHANGES TO ANY OF THE ABOVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY WHICH THE SCA OR OTHER REGULATORY AUTHORITIES MAY REQUEST AND TO EFFECT ANY CHANGES TO THE ARTICLES OF ASSOCIATION OR WHICH MAY BE REQUIRED TO PREPARE AND CERTIFY A FULL SET OF THE ARTICLES INCORPORATING ALL THE AMENDMENTS INCLUDING THE INTRODUCTORY PART OF THE ARTICLES OF ASSOCIATION AND ADDING REFERENCE TO THE RESOLUTIONS OF THE GENERAL ASSEMBLIES OF THE COMPANY AND TO FEDERAL LAW BY DECREE NO. (32) OF 2021 CONCERNING COMMERCIAL COMPANIES O.1 CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 O.2 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 O.3 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 O.4 CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS' RECOMMENDATION REGARDING THE DISTRIBUTION OF A CASH DIVIDEND AMOUNTING TO AED 192,741 ,851 (7.9 FILS PER SHARE) FOR THE SECOND HALF OF 2021 O.5 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 O.6 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR DISMISS THEM AND FILE CLAIM AGAINST THEM O.7 DISCHARGE THE AUDITORS FROM THE LIABILITY Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR DISMISS THEM AND FILE CLAIM AGAINST THEM O.8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2022 AND DETERMINE THEIR FEES O.9 CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION POLICY ISSUED PURSUANT TO THE CHAIRMAN OF THE AUTHORITY'S BOARD OF DIRECTORS' DECISION NO. (3/R.M) OF 2020 CONCERNING THE APPROVAL OF JOINT STOCK COMPANIES GOVERNANCE GUIDE AS PUBLISHED ON THE COMPANY'S WEBSITE UNDER THE FOLLOWING LINK: HTTPS://WWW.YAHSAT.COM/EN/INVESTOR-RELATION S/AGM/ O.10 APPROVE THE BOARD OF DIRECTORS' Mgmt For For RECOMMENDATION TO AMEND THE COMPANY'S DIVIDEND POLICY AS PUBLISHED ON THE COMPANY'S WEBSITE UNDER THE FOLLOWING LINK: HTTPS://WWW.YAHSAT.COM/EN/INVESTOR-RELATION S/AGM/ CMMT 05 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF SECOND CALL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Agenda Number: 715275675 -------------------------------------------------------------------------------------------------------------------------- Security: M0517N101 Meeting Type: AGM Meeting Date: 11-Apr-2022 Ticker: ISIN: AEA002001013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING AND A VOTE COLLECTOR. 2 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE COMPANYS ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 3 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 4 CONSIDER AND APPROVE THE COMPANYS BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 5 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO DISTRIBUTE 15PCT AS CASH DIVIDENDS, I.E. 15 FILS PER SHARE AS CASH DIVIDEND, FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2021. THE TOTAL CASH DIVIDEND DISTRIBUTION IS EQUAL TO AED 1,179,394,440.45 6 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2021 7 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2021 8 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 9 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2022 AND DETERMINE THEIR FEES 10 ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS. 11 APPROVE THE PROPOSAL OF GIVING SOCIAL Mgmt For For CONTRIBUTIONS DURING 2022 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE BENEFICIARIES, SUBJECT TO THE REQUIREMENTS OF THE FEDERAL DECREE LAW NO. 32 OF 2021, CONCERNING COMMERCIAL COMPANIES AND THE APPLICABLE LAWS AND REGULATIONS CMMT 21 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 17-Sep-2021 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: JOSEPH C. TSAI (To Mgmt Against Against serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.2 Election of Director: J. MICHAEL EVANS (To Mgmt Against Against serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 1.3 Election of Director: E. BORJE EKHOLM (To Mgmt For For serve for a three year term or until such director's successor is elected or appointed and duly qualified.) 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 714423756 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: AGM Meeting Date: 30-Jul-2021 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0629/2021062901452.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0629/2021062901466.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED MARCH 31, 2021 2 TO INCREASE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For THE COMPANY FROM HKD 150,000,000, COMPRISING OF 15,000,000,000 SHARES OF PAR VALUE HKD 0.01 EACH (THE ''SHARES''), TO HKD 200,000,000, COMPRISING OF 20,000,000,000 SHARES OF PAR VALUE HKD 0.01 EACH, BY THE CREATION OF 5,000,000,000 SHARES OF PAR VALUE HKD 0.01 EACH, EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES 3.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. TU YANWU AS AN EXECUTIVE DIRECTOR OF THE COMPANY; 3A.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. LUO TONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY; 3AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. WONG KING ON, SAMUEL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MS. HUANG YI FEI (VANESSA) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD (THE ''BOARD'') OF Mgmt For For DIRECTORS (THE ''DIRECTORS'') OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION 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 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO APPROVE THE ADDITION OF THE AGGREGATE Mgmt Against Against AMOUNT OF SHARES REPURCHASED AS MENTIONED IN ORDINARY RESOLUTION NO. 6 TO THE AGGREGATE AMOUNT THAT MAY BE ISSUED AND ALLOTTED PURSUANT TO ORDINARY RESOLUTION NO. 5 8 TO APPROVE THE GRANT OF A MANDATE Mgmt Against Against AUTHORIZING THE DIRECTORS TO GRANT AWARDS OF OPTIONS AND/OR RESTRICTED SHARE UNITS (THE ''RSUS'') PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON NOVEMBER 24, 2014 (THE ''SHARE AWARD SCHEME'') IN RESPECT OF A MAXIMUM NUMBER OF THE UNDERLYING NEW SHARES THAT IS EQUIVALENT TO 3 PER CENT. OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION DURING THE PERIOD FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE EARLIER OF (A) THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, (B) THE END OF THE PERIOD WITHIN WHICH THE COMPANY IS REQUIRED BY ANY APPLICABLE LAW OR ITS BYE-LAWS TO HOLD ITS NEXT ANNUAL GENERAL MEETING, AND (C) THE DATE ON WHICH THIS RESOLUTION IS VARIED OR REVOKED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING (THE ''APPLICABLE PERIOD'') AND TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE SHARE AWARD SCHEME DURING THE APPLICABLE PERIOD AS AND WHEN SUCH OPTIONS AND/OR RSUS VEST -------------------------------------------------------------------------------------------------------------------------- ALPHA SERVICES AND HOLDINGS S.A. Agenda Number: 714425952 -------------------------------------------------------------------------------------------------------------------------- Security: X0085P155 Meeting Type: OGM Meeting Date: 22-Jul-2021 Ticker: ISIN: GRS015003007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2. APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For DISCHARGE TO AUDITORS 3. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For 4. RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting 5. APPROVE DIRECTOR REMUNERATION FOR 2020 Mgmt For For 6. APPROVE ADVANCE PAYMENT OF DIRECTOR Mgmt For For REMUNERATION FOR 2021 7. ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8. APPROVE REMUNERATION POLICY Mgmt For For 9. RECEIVE REPORT FROM NON-EXECUTIVE Non-Voting INDEPENDENT DIRECTORS 10. APPROVE SUITABILITY POLICY FOR DIRECTORS Mgmt For For 11. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For WITH SIMILAR BUSINESS INTERESTS CMMT 02 JULY 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 29 JULY 2021. 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 12 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF QUORUM DATE AND ADDITIONAL OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 715570025 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042702184.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042702220.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SUPERVISORY COMMITTEE'S REPORT OF THE COMPANY FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE INDEPENDENT AUDITOR'S REPORT AND THE AUDITED FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROFIT DISTRIBUTION PLAN FOR THE YEAR 2021 OF THE COMPANY 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION STANDARDS FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED RENEWAL OF LIABILITY INSURANCE FOR YEAR 2022-2023 FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED RE-APPOINTMENT OF AUDITORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY AND CHALCO SHANDONG TO XINGHUA TECHNOLOGY FOR FINANCING 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2022 BONDS ISSUANCE PLAN OF THE COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD OF THE COMPANY TO ISSUE ADDITIONAL H SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. LIU JIANPING AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 11.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. ZHU RUNZHOU AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 11.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. OU XIAOWU AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 11.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. JIANG TAO AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 11.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. ZHANG JILONG AS A NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD 11.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. CHEN PENGJUN AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. QIU GUANZHOU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 12.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. YU JINSONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 12.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. CHAN YUEN SAU KELLY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MR. YE GUOHUA AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. SHAN SHULAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ELECTION OF MS. LIN NI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 715370235 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2021: 2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS NET PROFITS, BRL 12.670.968.081,06 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 1.423.467.375,24 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, 2020, BRL 9.499.622.850,96 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE 1, BRL 3.848.112.086,57 1 INCLUDING VALUES RELATING TO I REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL 11.823.167,53 II EFFECT OF APPLICATION OF IAS 29 CPC 42 HYPERINFLATION IN THE AMOUNT OF BRL 2.063.722.000,00,AND III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 24.689.064,16, 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 2021, IN THE TOTAL AMOUNT OF BRL 9.499.622.850,96, APPROVED BY THE BOARD OF DIRECTORS. A. COMING TO BRL 0,4702 PER COMMON SHARE, AS INTEREST ON SHAREHOLDER EQUITY, RESULTING IN A NET DISTRIBUTION OF BRL 0,3996 PER SHARE, AND B. COMING TO BRL 0,1334 PER COMMON SHARE, AS DIVIDENDS 3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. NOTE JOSE RONALDO VILELA REZENDE EFFECTIVE ELIDIE PALMA BIFANO EFFECTIVE EMANUEL SOTELINO SCHIFFERLE SUBSTITUTE EDUARDO ROGATTO LUQUE SUBSTITUTE: 4 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 5 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. NOTE VINICIUS BALBINO BOUHID EFFECTIVE. CARLOS TERSANDRO FONSECA ADEODATO SUBSTITUTE 6 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For FOR THE YEAR OF 2022, IN THE ANNUAL AMOUNT OF UP TO BRL 123.529.137,63, 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 7 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF 2022, IN THE ANNUAL AMOUNT OF UP TO BRL 2.017.453,72, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 715403173 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO APPROVE THE AMENDMENT OF ITEMS M, AND Q Mgmt For For AND TO ADD ITEMS O AND P, ALL OF WHICH ARE IN ARTICLE 3 OF THE CORPORATE BYLAWS, IN ORDER TO DETAIL IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE RELATED TO THE MAIN ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 2 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For OF ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 3 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For BYLAWS DESCRIBED ABOVE, APPROVE THE CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO THE MANAGEMENT PROPOSAL 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: 715191083 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- 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: I HWI SEONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG DAE Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: AN HUI JUN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE IN A Mgmt For For 3.5 ELECTION OF INSIDE DIRECTOR: I SANG MOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HWI Mgmt For For SEONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN HUI Mgmt For For JUN 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 714740948 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 08-Nov-2021 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/2021/1018/2021101800334.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1018/2021101800374.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHOU XIAOCHUAN AS SPECIFIED ("MR. ZHOU") AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD ("BOARD") OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING. FROM THE DATE OF APPROVAL AT THE MEETING (I.E. 8 NOVEMBER 2021) UNTIL THE DATE OF EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD (EXPECTED TO BE 29 MAY 2022) -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 715672425 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2022 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/2022/0421/2022042101273.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735863 DUE TO RECEIVED WITHDRAWAL FOR RESOLUTION 10.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 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 2021 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE ("SUPERVISORY COMMITTEE") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 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 2021 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY FOR 2022 RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2022, AND THE DETERMINATION OF AUDIT FEES OF THE COMPANY FOR 2022 OF RMB6.20 MILLION 5 TO APPROVE THE COMPANY'S 2021 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 15 SUBSIDIARIES AND JOINT VENTURE COMPANIES 7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETINGS OF THE COMPANY 8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against 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 H SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.B THROUGH 10.E WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.A TO APPROVE THE RE-ELECTION OR ELECTION AND Non-Voting APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. WANG CHENG AS AN EXECUTIVE DIRECTOR 10.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. WANG JIANCHAO AS AN EXECUTIVE DIRECTOR 10.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. LI QUNFENG AS AN EXECUTIVE DIRECTOR 10.D TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. ZHOU XIAOCHUAN AS AN EXECUTIVE DIRECTOR 10.E TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. WU TIEJUN AS AN EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.A THROUGH 11.C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MS. ZHANG YUNYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 11.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MS. HO SHUK YEE, SAMANTHA AS AN INDEPENDENT NON EXECUTIVE DIRECTOR 11.C TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE 9TH SESSION OF THE BOARD EACH FOR A TERM COMMENCING ON 31 MAY 2022 AND TILL THE EXPIRY OF THE 9TH SESSION OF THE BOARD: TO ELECT AND APPOINT MR. QU WENZHOU 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 12.A THROUGH 12.B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.A TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE SUPERVISORS ("SUPERVISOR(S)") OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE EACH FOR A TERM COMMENCING ON 31 MAY 2022 TILL THE EXPIRY OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE: TO ELECT AND APPOINT MR. WU XIAOMING AS A SUPERVISOR 12.B TO APPROVE THE RE-ELECTION OR ELECTION AND Mgmt For For APPOINTMENT OF THE FOLLOWING CANDIDATES AS THE SUPERVISORS ("SUPERVISOR(S)") OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE EACH FOR A TERM COMMENCING ON 31 MAY 2022 TILL THE EXPIRY OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE: TO ELECT AND APPOINT MR. CHEN YONGBO AS A SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 715328250 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 11-May-2022 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/2022/0330/2022033001012.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033001060.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 2021 2 TO DECLARE A FINAL DIVIDEND OF HK68 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. DING SHIZHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 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 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW SET OF AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ARAMEX PJSC Agenda Number: 715328135 -------------------------------------------------------------------------------------------------------------------------- Security: M1463Z106 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: AEA002301017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND FINANCIAL POSITION FOR THE YEAR ENDED 31 DEC 2021 2 CONSIDER AND APPROVE THE AUDITORS REPORT ON Mgmt For For THE COMPANY'S FINANCIAL POSITION FOR THE YEAR ENDED 31 DEC 2021 3 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DEC 2021 4 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS FOR THE YEAR ENDED 31 DEC 2021 AMOUNTING TO AED 190,333,000 WHICH REPRESENTS 13PCT OF THE COMPANY'S SHARE CAPITAL OR AED 0.13 PER SHARE 5 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REMUNERATION PROPOSAL FOR THE YEAR ENDED 31 DEC 2021 AMOUNTING TO AED 4,240,000 PLUS VAT 6 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM ANY LIABILITY FOR THE YEAR ENDED 31 DEC 2021 OR DISMISS THEM AND FILE A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 7 ABSOLVE THE COMPANY'S EXTERNAL AUDITORS Mgmt For For FROM ANY LIABILITY FOR THE YEAR ENDED 31 DEC 2021 OR DISMISS THEM AND FILE A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 8 APPOINT THE COMPANY'S EXTERNAL AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DEC 2022 AND DETERMINE THEIR FEES 9 RATIFICATION OF THE BOARD OF DIRECTORS Mgmt For For DECISION REGARDING THE APPOINTMENT OF THE BOARD MEMBERS MR. BENJAMIN DEMOGE AND MR. YVES DELMAS TO REPLACE MR. SUNIL BHILOTRA AND MR. RAMEZ SHEHADI 10 TO AUTHORIZE THE COMPANY'S BOARD MEMBERS TO Mgmt For For PARTICIPATE IN ANY BUSINESS IN COMPETITION WITH THE COMPANY IN ACCORDANCE WITH ARTICLE 152 OF THE FEDERAL DECREE LAW NO. 32 OF 2021 ON COMMERCIAL COMPANIES 11 APPROVE THE COMPANY'S BOARD MEMBERS Mgmt For For REMUNERATION POLICY IN ACCORDANCE WITH ARTICLE 29 OF THE CHAIRMAN OF AUTHORITYS BOARD OF DIRECTORS DECISION NO. 3, CHAIRMAN OF 2020 CONCERNING APPROVAL OF JOINT STOCK COMPANIES GOVERNANCE GUIDE 12 TO APPROVE THE AMENDMENT OF ARTICLES 14, Mgmt For For 15, 16, 17, 22, 23, 35, 36, 41, 43, 44, 46, 47, 50, 52, 59 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO COMPLY WITH THE RECENTLY ISSUED FEDERAL DECREE LAW NO. 32 OF 2021 ON COMMERCIAL COMPANIES AND OTHER RELATED LEGISLATIONS APPLICABLE IN THE UAE, SUBJECT TO OBTAINING THE NECESSARY APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES 13 TO APPROVE AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO AMEND ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOW THE INCREASE IN FOREIGN OWNERSHIP IN LINE WITH THE FEDERAL DECREE LAW NO. 32 OF 2021 ON COMMERCIAL COMPANIES, AND IN LINE WITH THE CABINET RESOLUTION NO. 55 OF 2021 REGARDING DETERMINING THE LIST OF ACTIVITIES WITH STRATEGIC IMPACT, AND UPON OBTAINING THE APPROVAL OF THE SECURITIES AND COMMODITIES AUTHORITY SCA AND A RESOLUTION OF THE BOARD OF DIRECTORS IN RELATION TO SPECIFYING THE PERCENTAGE OWNERSHIP WITHIN A MAXIMUM PERIOD OF 6 MONTHS FROM THE DATE OF THE ANNUAL GENERAL ASSEMBLY OR ANY ADJOURNMENT. OTHERWISE, THIS AUTHORIZATION SHALL BE CONSIDERED NULL AND VOID AFTER THE LAPSE OF THE SAID PERIOD. THIS AMENDMENT SHALL BE CONSIDERED VALID UPON ISSUANCE OF A CERTIFICATE OF AMENDMENT OF THE ARTICLES OF ASSOCIATION BY SCA IN ACCORDANCE WITH THE PROCEDURES FOLLOWED BY SCA AND THE DUBAI FINANCIAL MARKET CMMT 11 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 715689545 -------------------------------------------------------------------------------------------------------------------------- Security: Y0249T100 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: TW0003711008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF ASEHS 2021 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF 2021 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE 3 DISCUSSION OF REVISION OF THE PROCEDURES Mgmt For For FOR ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 715619067 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 42 PER SHARE. 3 AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS.' 4.1 THE ELECTION OF THE DIRECTOR.:JONNEY Mgmt For For SHIH,SHAREHOLDER NO.00000071 4.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt For For HSU,SHAREHOLDER NO.00000004 4.3 THE ELECTION OF THE DIRECTOR.:JONATHAN Mgmt For For TSANG,SHAREHOLDER NO.00025370 4.4 THE ELECTION OF THE DIRECTOR.:S.Y. Mgmt For For HSU,SHAREHOLDER NO.00000116 4.5 THE ELECTION OF THE DIRECTOR.:SAMSON Mgmt For For HU,SHAREHOLDER NO.00255368 4.6 THE ELECTION OF THE DIRECTOR.:ERIC Mgmt For For CHEN,SHAREHOLDER NO.00000135 4.7 THE ELECTION OF THE DIRECTOR.:JOE Mgmt For For HSIEH,SHAREHOLDER NO.A123222XXX 4.8 THE ELECTION OF THE DIRECTOR.:JACKIE Mgmt For For HSU,SHAREHOLDER NO.00067474 4.9 THE ELECTION OF THE DIRECTOR.:TZE KAING Mgmt For For YANG,SHAREHOLDER NO.A102241XXX 4.10 THE ELECTION OF THE DIRECTOR.:SANDY Mgmt For For WEI,SHAREHOLDER NO.00000008 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG HOU TAI,SHAREHOLDER NO.J100192XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING YU LEE,SHAREHOLDER NO.F120639XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN AN SHEU,SHAREHOLDER NO.R101740XXX 4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ANDY GUO,SHAREHOLDER NO.A123090XXX 4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXX -------------------------------------------------------------------------------------------------------------------------- AU OPTRONICS CORP Agenda Number: 715650013 -------------------------------------------------------------------------------------------------------------------------- Security: Y0453H107 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002409000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:SHUANG LANG Mgmt For For PAUL PENG,SHAREHOLDER NO.00000086 1.2 THE ELECTION OF THE DIRECTOR.:AUO Mgmt For For FOUNDATION,SHAREHOLDER NO.01296297,FRANK KO AS REPRESENTATIVE 1.3 THE ELECTION OF THE DIRECTOR.:QISDA Mgmt For For CORPORATION,SHAREHOLDER NO.00000001,HAN CHOU JOE HUANG AS REPRESENTATIVE 1.4 THE ELECTION OF THE DIRECTOR.:MING HUA Mgmt For For INVESTMENT COMPANY LIMITED,SHAREHOLDER NO.00526659,CHUANG-CHUANG TSAI AS REPRESENTATIVE 1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIN BING PHILIP PENG,SHAREHOLDER NO.00000055 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YEN HSUEH SU,SHAREHOLDER NO.S221401XXX 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JANG LIN JOHN CHEN,SHAREHOLDER NO.S100242XXX 1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHIU LING LU,SHAREHOLDER NO.R221548XXX 1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CATHY HAN,SHAREHOLDER NO.E220500XXX 2 TO RECOGNIZE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 3 TO RECOGNIZE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2021 EARNINGS. PROPOSED CASH DIVIDEND:TWD 1 PER SHARE. 4 TO APPROVE THE PROPOSAL OF CAPITAL Mgmt For For REDUCTION IN CASH 5 TO APPROVE THE AMENDMENTS TO ARTICLES OF Mgmt For For INCORPORATION 6 TO APPROVE THE AMENDMENTS TO RULES AND Mgmt For For PROCEDURES FOR SHAREHOLDERS MEETING 7 TO APPROVE THE AMENDMENT TO HANDLING Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 8 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715368254 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 2 TO RESOLVE ON THE ALLOCATION OF INCOME FOR Mgmt For For THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021, AS FOLLOWS I. TO ALLOCATE THE CORPORATE NET INCOME FOR THE YEAR FULLY TO THE DIVIDEND ACCOUNT, IN THE AMOUNT CORRESPONDING TO BRL 4,717,096,997.00, AND II TO ALLOCATE THE AMOUNTS RECORDED DIRECTLY UNDER RETAINED EARNINGS DURING THE YEAR IN THE AMOUNT OF BRL 41,883,445.56 TO THE STATUTORY RESERVE, PURSUANT TO ART. 56, 1, II OF THE BYLAWS. II. AS FOR THE PORTION ALLOCATED TO THE DIVIDEND ACCOUNT, THE AMOUNT OF BRL 3,927,801,919.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, LEAVING A BALANCE OF BRL 789,295,078.00 TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE AMOUNT OF BRL 0.13096558 PER SHARE, AS FOLLOWS III. THE VALUE PER SHARE IS AN ESTIMATE AND MAY BE CHANGED DUE TO THE DISPOSAL OF SHARES IN TREASURY TO COMPLY WITH THE STOCK GRANTING PLAN OF THE COMPANY OR OTHER STOCK BASED PLANS, OR FURTHER DUE TO THE ACQUISITION OF SHARES UNDER THE REPURCHASE PROGRAM IV. THE PAYMENT ABOVE MENTIONED SHALL BE MADE ON APRIL 8TH, 2022 AND SHALL BE CALCULATED BASED ON THE SHAREHOLDING AS OF MARCH 24TH, 2022 V. THE COMPANY'S SHARES SHALL BE TRADED UNDER THE CONDITION WITH BY MARCH 24TH, 2022, INCLUSIVE, AND UNDER THE CONDITION EX DIVIDEND AS FROM MARCH 25TH, 2022 3 TO RESOLVE ON THE GLOBAL COMPENSATION OF Mgmt For For THE MANAGERS FOR THE FISCAL YEAR OF 2022 IN THE AMOUNT OF BRL 119,527,976.91, ACCORDING TO THE MANAGEMENT PROPOSAL 4 TO RESOLVE ON THE ELECTION OF A MEMBER OF Mgmt For For THE COMPANY'S BOARD OF DIRECTORS APPOINTED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON MAY 31ST, 2021, IN VIEW OF A DIRECTOR RESIGNATION, UNDER THE TERMS OF ARTICLE 150 OF THE BRAZILIAN CORPORATE LAW, TO FULFILL THE ONGOING TERM OF OFFICE TO BE ENDED ON THE ANNUAL SHAREHOLDERS MEETING OF 2023. NOMINEE PROPOSED BY MANAGEMENT, MR. JOAO VITOR NAZERETH MENIN TEIXEIRA DE SOUZA AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 5 INSTALLATION OF THE FISCAL COUNCIL, Mgmt For For PURSUANT TO ARTICLE 161 OF LAW NO. 6,404, OF 1976 6 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. ANGELA APARECIDA SEIXAS, GILBERTO LOURENCO DA APARECIDA ANDRE COJI, MARIA PAULA SOARES ARANHA MARIA ELENA CARDOSO FIGUEIRA, ESTELA MARIS VIERA DE SOUZA 7 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 8 IN CASE OF INSTALLATION OF THE FISCAL Mgmt For For COUNCIL, TO DEFINE ITS COMPENSATION, UNDER THE CORPORATE LEGISLATION, IN BRL 477,189.90 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 715369321 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 28-Apr-2022 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK A CORPORATE PURPOSE, TO CHANGE THE CORPORATE PURPOSE OF THE COMPANY SET FORTH IN ARTICLE 3 SO AS TO INCLUDE IN A MORE SPECIFIC MANNER ACTIVITIES LINKED TO GOVERNMENTAL AND PRIVATE BIDDING PROCESSES ALREADY PERFORMED BY THE COMPANY, AS AUTHORIZED BY THE BRAZILIAN SECURITIES COMMISSION CVM UNDER OFFICIAL LETTER NO 222.2011 DO DOP OF JULY 14TH, 2011 2 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK B CAPITAL STOCK, TO CHANGE THE EXPRESSION OF THE CAPITAL STOCK OF THE COMPANY SET FORTH IN ARTICLE 5 SO AS TO REFLECT THE CANCELLATION OF 27 MILLION TREASURY SHARES, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 17TH, 2022 3 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK C ADJUSTMENTS TO ATTRIBUTIONS, C.1 TO CHANGE THE WORDING OF ARTICLE 16 IN ORDER TO I INCREASE THE MINIMUM VALUE OF DISPOSALS OR CONTRIBUTIONS TO THE CAPITAL STOCK OF OTHER ENTITIES OF ASSETS OF THE COMPANY WHICH WOULD BE SUBJECT TO RESOLUTION OF A SHAREHOLDERS MEETING, IN VIEW OF THE AMENDMENT TO ARTICLE 122, X OF LAW NO. 6,.404.76 THE BRAZILIAN CORPORATION LAW BY LAW NO. 14,.195 OF AUGUST 26TH, 2021, WHICH ESTABLISHED THIS TYPE OF AUTHORITY TO SHAREHOLDERS MEETINGS, PREVIOUSLY NOT ESTABLISHED IN SAID LAW, IN AN AMOUNT SIGNIFICANTLY HIGHER THAN THAT PREVIOUSLY ADOPTED BY THE COMPANY, C.2 ADD ITEM V TO ARTICLE 29 TO CLARIFY THAT THE RESPONSIBILITY OF THE BOARD OF DIRECTORS WITH RESPECT TO RESOLUTIONS ON THE EXECUTION OF TRANSACTIONS BETWEEN RELATED PARTIES IS ESTABLISHED BY THE POLICY ON TRANSACTIONS BETWEEN RELATED PARTIES AND OTHER SITUATIONS OF POTENTIAL CONFLICT OF INTEREST, IN LINE WITH THE BEST PRACTICES SET FORTH IN ITEM 5.3.1 OF THE BRAZILIAN CODE OF CORPORATE GOVERNANCE REPORT CVM INSTRUCTION NO 480.2009, AND C.3 ADJUST THE WORDING OF ITEMS J AND K OF THE SOLE PARAGRAPH OF ARTICLE 49 TO BETTER REFLECT THE ATTRIBUTIONS ALREADY PERFORMED BY THE GOVERNANCE AND NOMINATION COMMITTEE 4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK D ADJUSTMENTS TO REQUIREMENTS ON THE COMPOSITION OF THE BOARD OF DIRECTORS, D.1 TO AMEND PARAGRAPH 9 OF ARTICLE 22 TO ALIGN IT WITH THE PROVISIONS OF CVM INSTRUCTION NO 461.07, IN COMPLIANCE WITH 6 OF THE SAID ARTICLE, AND D.2 TO AMEND PARAGRAPH 13 OF ARTICLE 22 IN ORDER TO CLARIFY THE SITUATIONS THAT SHOULD GIVE RISE TO THE EARLY TERMINATION OF THE TERM OF OFFICE OF ELECTED DIRECTORS ACCORDING TO THE COMMITMENTS ASSUMED AT THE TIME OF THEIR TAKING OF OFFICE 5 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK E ADJUSTMENT TO THE TERM OF OFFICE OF OFFICERS, TO AMEND THE MAIN PROVISION OF ARTICLE 32 IN ORDER TO ALLOW THE TERM OF OFFICE OF THE EXECUTIVE MANAGEMENT BOARD MEMBERS TO BE UP TO 2 YEARS, SO THAT, IN THE EVENT OF THE ELECTION OF AN OFFICER OR VICE PRESIDENT DURING A TERM ALREADY IN PROGRESS OF THE BOARD, IT IS POSSIBLE TO UNIFY THE TERMS OF OFFICE, IF THE BOARD OF DIRECTORS FINDS IT CONVENIENT 6 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK F REPRESENTATION OF THE COMPANY, TO ADD CLAUSE D TO ARTICLE 43 IN ORDER TO PROVIDE THAT TWO OFFICERS MAY REPRESENT THE COMPANY, WITHOUT NEED FOR THE PRESIDENT AND OR A VICE PRESIDENT ACTING JOINTLY, TAKING INTO ACCOUNT THE INCREASE IN THE NUMBER OF OFFICERS THAT MAY COMPOSE THE EXECUTIVE BOARD OF THE COMPANY, IN ACCORDANCE WITH THE WORDING APPROVED FOR THE MAIN PROVISION OF ARTICLE 32 BY THE EXTRAORDINARY GENERAL MEETING OF MAY 12TH, 2021 7 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS BLOCK G OTHER ADJUSTMENTS, G.1 TO AMEND THE REFERENCE TO CVM INSTRUCTION NO 358.2002, REPLACED BY CVM RESOLUTION NO 44.2021, AND G.2 OTHER WORDING, CROSS REFERENCING, AND RENUMBERING ADJUSTMENTS 8 TO RESTATE THE COMPANY'S BYLAWS SO AS TO Mgmt For For REFLECT THE CHANGES MENTIONED ABOVE 9 TO RESOLVE ON THE PROPOSALS FOR CHANGE IN Mgmt For For THE STOCK GRANTING PLAN OF THE COMPANY, AS DETAILED IN THE MANAGEMENT PROPOSAL CMMT 6 APR 2022: 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 6 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCA TRANSILVANIA S.A. Agenda Number: 714514557 -------------------------------------------------------------------------------------------------------------------------- Security: X0308Q105 Meeting Type: OGM Meeting Date: 08-Sep-2021 Ticker: ISIN: ROTLVAACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 AUG 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 SEP 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ELECTION OF THE MEETING SECRETARIES AND Mgmt For For TECHNICAL SECRETARIES, WITH THE FOLLOWING PROPOSALS MEETING SECRETARIES - IOANA OLANESCU, GABRIEL GOGA TECHNICAL SECRETARIES - FLAVIA VANDOR, IOAN SUMANDEA-SIMIONESCU 2 APPROVAL OF DIVIDEND DISTRIBUTION FROM THE Mgmt For For PROFIT OF 2020 AS WELL AS THE RESERVES OF THE PREVIOUS YEARS AS FOLLOWS ALLOCATION OF THE SUM OF RON 74,245,723 FROM THE NET PROFIT RESERVES ACCUMULATED IN 2019 AS WELL AS THE SUM OF RON 425,754,277 FROM THE NET PROFIT RESERVES ACCUMULATED IN 2020, THUS THE TOTAL SUM OF RON 500,000,000 BEING DISTRIBUTED AS CASH DIVIDENDS. APPROVAL OF A GROSS DIVIDEND PER SHARE OF RON 0.07922085114 (CONSIDERING THE VALUE OF SHARE CAPITAL AT THE REGISTRATION DATE) 3 APPROVAL OF THE DATE OF SEPTEMBER 23RD, Mgmt For For 2021 AS THE REGISTRATION DATE AND OF THE EX-DATE SEPTEMBER 22ND, 2021, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE ORDINARY GMS AND TO WHOM THE EFFECTS OF THE ORDINARY GMS DECISIONS ARE APPLICABLE 4 APPROVAL OF THE DATE OCTOBER 06TH, 2021 AS Mgmt For For THE PAYMENT DATE FOR THE DISTRIBUTION OF DIVIDENDS 5 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO CARRY OUT THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, BEING ABLE TO PERFORM ANY ACTS OR DEEDS WILL BE NECESSARY, IN ORDER TO CARRY OUT THE DECISIONS OF THE ORDINARY GENERAL SHAREHOLDERS MEETING CMMT 20 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. 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: 715159047 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G117 Meeting Type: AGM Meeting Date: 10-Mar-2022 Ticker: ISIN: BRBBDCACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 11 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 11 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For PREFERRED SHARES. APPOINTMENT OF CANDIDATES TO COMPOSE THE FISCAL COUNCIL BY PREFERRED SHAREHOLDERS NOT ENTITLED TO VOTING RIGHTS OR WITH RESTRICTED VOTE. CRISTIANA PEREIRA, AVA COHN. -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 715160622 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: AGM Meeting Date: 10-Mar-2022 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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, 2021 2 ALLOCATION OF THE NET INCOME OF THE FISCAL Mgmt For For YEAR 2021 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: PROPOSAL OF THE CONTROLLING SHAREHOLDERS FOR DEFINITION OF ELEVEN MEMBERS TO COMPOSE THE BOARD OF DIRECTORS 4 DO YOU WANT TO REQUEST THE ADOPTION OF Mgmt Abstain Against MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT THE PROVISIONS OF ARTICLE 141 OF LAW N. 6,404.76. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COUNTED FOR THE MULTIPLE VOTING PROCESS 5.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: LUIZ CARLOS TRABUCO CAPPI 5.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: CARLOS ALBERTO RODRIGUES GUILHERME 5.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: DENISE AGUIAR ALVAREZ 5.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: MILTON MATSUMOTO 5.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: ALEXANDRE DA SILVA GLUHER 5.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: MAURICIO MACHADO DE MINAS 5.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: RUBENS AGUIAR ALVAREZ 5.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: SAMUEL MONTEIRO DOS SANTOS JUNIOR, INDEPENDENT MEMBER 5.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: WALTER LUIS BERNARDES ALBERTONI, INDEPENDENT MEMBER 5.10 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: PAULO ROBERTO SIMOES DA CUNHA, INDEPENDENT MEMBER 5.11 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION: DENISE PAULI PAVARINA, INDEPENDENT MEMBER 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 7.11. 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 Abstain Against BY MULTIPLE VOTING, DO YOU WISH TO DISTRIBUTE THE VOTES CORRESPONDING TO YOUR SHARES IN EQUAL PERCENTAGES BY THE CANDIDATES YOU CHOSE. IF THE SHAREHOLDER CHOOSES ABSTAIN AND THE ELECTION OCCURS BY THE MULTIPLE VOTING PROCESS, HIS, HER VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE MEETING RESOLUTION 7.1 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LUIZ CARLOS TRABUCO CAPPI 7.2 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: CARLOS ALBERTO RODRIGUES GUILHERME 7.3 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: DENISE AGUIAR ALVAREZ 7.4 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MILTON MATSUMOTO 7.5 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: ALEXANDRE DA SILVA GLUHER 7.6 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MAURICIO MACHADO DE MINAS 7.7 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: RUBENS AGUIAR ALVAREZ 7.8 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: SAMUEL MONTEIRO DOS SANTOS JUNIOR, INDEPENDENT MEMBER 7.9 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: WALTER LUIS BERNARDES ALBERTONI, INDEPENDENT MEMBER 7.10 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: PAULO ROBERTO SIMOES DA CUNHA, INDEPENDENT MEMBER 7.11 VISUALIZATION OF ALL THE CANDIDATES TO Mgmt Abstain Against INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: DENISE PAULI PAVARINA, INDEPENDENT MEMBER 8 ELECTION OF THE FISCAL COUNCIL BY SINGLE Mgmt Abstain Against SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE SLATE, CONTROLLING SHAREHOLDERS: DOMINGOS APARECIDO MAIA, FREDERICO WILLIAN WOLF. JOAQUIM CAXIAS ROMAO, ARTUR PADULA OMURO. JOSE MARIA SOARES NUNES, LUIZ EDUARDO NOBRE BORGES 9 IF ONE OF THE CANDIDATES THAT MAKE UP THE Mgmt Against Against SLATE STOPS BEING PART OF IT TO ACCOMMODATE THE SEPARATE ELECTION DEALT WITH IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW NO. 6,404.76, DO YOU WANT THE VOTES OF YOUR SHARES TO BE GIVEN TO THE SAME SLATE CHOSEN 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: SEPARATE ELECTION OF THE FISCAL COUNCIL, COMMON SHARES. APPOINTMENT OF CANDIDATES FOR THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING COMMON SHARES, THE SHAREHOLDER MUST FILL IN THIS FIELD IF IT HAS NOT FILLED THE GENERAL ELECTION FIELD: IVANYRA MAURA DE MEDEIROS CORREA, EDUARDO BADYR DONNI 12 OVERALL COMPENSATION AND AMOUNT TO SUPPORT Mgmt For For THE PENSION PLAN OF THE MANAGEMENT FOR THE 2022 FISCAL YEAR 13 REMUNERATION OF THE MEMBERS OF THE FISCAL Mgmt For For COUNCIL FOR THE 2022 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- BANCO BRADESCO SA Agenda Number: 715160367 -------------------------------------------------------------------------------------------------------------------------- Security: P1808G109 Meeting Type: EGM Meeting Date: 10-Mar-2022 Ticker: ISIN: BRBBDCACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 CANCEL 29,545,000 BOOK ENTRY, REGISTERED Mgmt For For SHARES, WITH NO PAR VALUE, ISSUED BY THE COMPANY, HELD IN TREASURY, WITHOUT REDUCING THE CAPITAL STOCK, OF WHICH 17,493,900 COMMON SHARES AND 12,051,100 PREFERRED SHARES, ACQUIRED THROUGH SHARE BUYBACK PROGRAMS, WITH THE CONSEQUENT AMENDMENT OF CAPUT OF ARTICLE 6 OF THE BYLAWS 2 INCREASE THE CAPITAL STOCK BY BRL Mgmt For For 4,000,000,000.00, INCREASING IT FROM BRL 83,100,000,000.00 TO BRL 87,100,000,000.00, WITH BONUS STOCK, WHICH WILL BE ATTRIBUTED FREE OF CHARGE TO SHAREHOLDERS AT THE RATIO OF 1 NEW SHARE TO EACH 10 SHARES OF THE SAME TYPE THEY HOLD ON THE BASE DATE, TO BE ESTABLISHED AFTER THE APPROVAL OF THE PROCESS BY THE CENTRAL BANK OF BRAZIL, WITH THE CONSEQUENT AMENDMENT OF CAPUT OF ARTICLE 6 OF THE BYLAWS 3 CHANGE, PARTIALLY, THE BYLAWS, IN THE Mgmt For For PARAGRAPH 1 OF ARTICLE 7 AND IN THE ITEM A OF ARTICLE 24, IN ORDER TO ADAPT THEM TO THE LAW N. 6,404.76 4 CHANGE, PARTIALLY, THE BYLAWS, IN THE ITEM Mgmt For For E OF ARTICLE 9, IN ORDER TO IMPROVE THE GOVERNANCE IN THE OPERATIONS OF ACQUISITION AND SALE OF EQUITY INTEREST OR ASSETS THAT ARE PART OF THE NON CURRENT ASSETS, WHICH INVOLVE THE COMPANY AND ITS DIRECTLY OR INDIRECTLY CONTROLLED COMPANIES 5 CHANGE, PARTIALLY, THE BYLAWS, IN THE CAPUT Mgmt For For OF ARTICLE 22, ESTABLISHING THE POSSIBILITY OF CREATION OF COMPENSATION COMMITTEES IN OTHER BRADESCO ORGANIZATION MEMBER COMPANIES 6 CHANGE, PARTIALLY, THE BYLAWS, IN ORDER TO Mgmt Against Against CREATE THE TITLE XIII AND, CONSEQUENTLY, THE ARTICLE 29 AND ITS SOLE PARAGRAPH AIMING TO ESTABLISH THE POSSIBILITY OF CONCLUSION OF INDEMNITY AGREEMENTS ON BEHALF OF MANAGERS AND OTHER BENEFICIARIES 7 ESTABLISH THE ADDITIONAL VALUE GENERATION Mgmt Against Against PROGRAM OF BRADESCO ORGANIZATION -------------------------------------------------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Agenda Number: 715133865 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39929 Meeting Type: EGM Meeting Date: 22-Feb-2022 Ticker: ISIN: BRBPACUNT006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO APPROVE THE DRAFTING OF THE MINUTES IN Mgmt For For SUMMARY FORM, IN ACCORDANCE WITH PARAGRAPH 1 OF ARTICLE 130 OF LAW NUMBER 6404.76 2 TO RATIFY THE HIRING OF THE SPECIALIZED Mgmt For For FIRM RSM ACAL AUDITORES INDEPENDENTES SS, FROM HERE ONWARDS REFERRED TO AS THE SPECIALIZED FIRM, FOR THE PREPARATION OF THE VALUATION REPORT OF THE EQUITY OF ZB CONSULTORIA LTDA., A LIMITED COMPANY, WITH ITS HEAD OFFICE AT RUA BANDEIRA PAULISTA 275, THIRD FLOOR, ITAIM BIBI, SAO PAULO, SP, ZIP CODE 4532.010, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 21.219.777.0001.11, FROM HERE ONWARDS REFERRED TO AS ZB, TO BE MERGED INTO BTG PACTUAL, FROM HERE ONWARDS REFERRED TO AS THE ZB VALUATION REPORT, AND AS THE ZB MERGER, RESPECTIVELY, FOR THE PURPOSES OF ARTICLES 227 AND 8 OF LAW NUMBER 6404.76 3 TO APPROVE THE ZB VALUATION REPORT Mgmt For For 4 TO APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For OF MERGER OF ZB, WHICH WAS ENTERED INTO ON OCTOBER 29, 2021, BETWEEN BTG PACTUAL AND ZB 5 TO APPROVE THE ZB MERGER PLAN Mgmt For For 6 TO APPROVE THE ZB MERGER Mgmt For For 7 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CORPORATE BYLAWS OF BTG PACTUAL IN ORDER TO REFLECT THE AMENDMENT OF THE WORDING OF THE MAIN PART OF ARTICLE 3 OF THE CORPORATE BYLAWS OF THE COMPANY, WITH THE OBJECTIVE OF SPECIFYING THE ACTIVITIES OF RETAIL AND WHOLESALE COMMERCIALIZATION OF ELECTRIC POWER AND TO INCLUDE THE ACTIVITY OF THE COMMERCIALIZATION OF NATURAL GAS 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: 715439748 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39929 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRBPACUNT006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 719523 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 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 ADMINISTRATIONS REPORT, THE Mgmt For For INDEPENDENT AUDITORS REPORT AND THE SUMMARIES OF AUDIT COMMITTEE REPORT, AND EXAMINE THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2021 2 DELIBERATE THE DESTINATION OF NET PROFITS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021 3 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS TO ELECT THE MEMBERS 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 SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF CUMULATIVE VOTING PROCESS 4.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ANDRE SANTOS ESTEVES 4.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JOHN HUW GWILI JENKINS 4.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JOAO MARCELLO DANTAS LEITE 4.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. NELSON AZEVEDO JOBIM 4.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. ROBERTO BALLS SALLOUTI 4.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. MARK CLIFFORD MALETZ 4.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. GUILLERMO ORTIZ MARTINEZ 4.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt Against Against CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. EDUARDO HENRIQUE DE MELLO MOTTA LOYO 4.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 9. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SOFIA DE FATIMA ESTEVES 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 PROPOSALS 6.1 TO 6.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDER S VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. ANDRE SANTOS ESTEVES 6.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. JOHN HUW GWILI JENKINS 6.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. JOAO MARCELLO DANTAS LEITE 6.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. NELSON AZEVEDO JOBIM 6.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. ROBERTO BALLS SALLOUTI 6.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. MARK CLIFFORD MALETZ 6.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. GUILLERMO ORTIZ MARTINEZ 6.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. EDUARDO HENRIQUE DE MELLO MOTTA LOYO 6.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. SOFIA DE FATIMA ESTEVES 7 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. 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. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE SEPARATE ELECTION 8 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, II 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. IN THE EVENT THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR THE SEPARATE ELECTION 9 TO SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against MANAGERS 10 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt Abstain Against A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 11 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For OF VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTION -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372582 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER I DENOMINATION, CHARACTERISTICS AND NATURE OF THE BANK ARTICLE 1 2 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER II CORPORATE OBJECTIVES ARTICLE 2 3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER III CAPITAL AND SHARES ARTICLE 7 4 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER IV GENERAL SHAREHOLDERS MEETINGS ARTICLES 9, 10 5 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER V MANAGEMENT AND ORGANIZATION OF THE BANK ARTICLES 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 22, 23, 24, 26, 27, 28, 29, 30, 31, 33, 34, 35, 36, 37, 38, 39 6 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER VI SUPERVISORY BOARD ARTICLES 41, 42, 43 7 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER VII FISCAL YEAR, PROFIT, RESERVES AND DIVIDENDS ARTICLES 46, 48 8 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER VIII RELATIONSHIP WITH THE MARKET ARTICLE 51 9 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER IX SPECIAL PROVISIONS ARTICLES 52, 53, 55, 56, 57, 58 10 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER X CONTROLLING SHAREHOLDERS OBLIGATIONS ARTICLES 60, 61, 62 11 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS Mgmt For For CHAPTER XI TRANSITIONAL PROVISIONS ARTICLE 64 12 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 715372570 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 1. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. RENATO DA MOTTA ANDRADE NETO, EFFECTIVE APPOINTED BY THE CONTROLLING SHAREHOLDER 2 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2021 3 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For THE FISCAL YEAR OF 2021, AS FOLLOWS. AMOUNTS IN BRL. NET INCOME, 19,574,418,974.32 ACCUMULATED INCOME, LOSSES, 9,198,078.50 ADJUSTED NET INCOME, 19,583,617,052.82 LEGAL RESERVE, 978,720,948.72 COMPENSATION TO THE SHAREHOLDERS, 7,526,475,383.03 INTEREST ON OWN CAPITAL, 6,299,064,816.62 DIVIDENDS, 1,227,410,566.41 STATUTORY RESERVES, 16,467,847,859.62 FOR THE OPERATING MARGIN, 11,527,493,501.73 FOR THE CAPITAL PAYOUT EQUALIZATION, 4,940,354,357.89 UTILIZATION OF STATUTORY RESERVE, EQUALIZATION OF DIVIDENDS, 5,389,427,138.55 4 PROPOSED OF SETTING THE OVERALL AMOUNT FOR Mgmt For For PAYMENT OF FEES AND BENEFITS OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS OF BANCO DO BRASIL S.A., BB, AT A MAXIMUM OF BRL 87,164,518.95, CORRESPONDING TO THE PERIOD FROM APR, 2022 TO MAR, 2023, WHICH WAS UPDATED IN RELATION TO THE GLOBAL AMOUNT OF THE PREVIOUS PERIOD, APR, 2021 TO MAR, 2022 5 PROPOSAL OF SETTING THE MONTHLY FEES OF THE Mgmt For For MEMBERS OF BBS SUPERVISORY BOARD AT ONE TENTH OF THE MONTHLY AVERAGE RECEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING BENEFITS OTHER THAN FEES, IN THE PERIOD FROM APR, 2022 TO MAR, 2023 6 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For FOR THE MEMBERS OF THE BB AUDIT COMMITTEE EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABR, 2022 TO MAR, 2023 7 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For FOR THE MEMBERS OF THE COMMITTEE OF RISKS AND CAPITAL EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABR, 2022 TO MAR, 2023 8 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 22 APR 2022 TO 25 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 715715326 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 29-Jun-2022 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 1.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. RENATO DA MOTTA ANDRADE NETO, HOLDER INDICATED BY THE CONTROLLER 1.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE. TOTAL MEMBERS TO BE ELECTED, 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LINCOLN MOREIRA JORGE JUNIOR, SUBSTITUTE INDICATED BY THE CONTROLLER 2 PROPOSED OF ADJUST THE GLOBAL COMPENSATION Mgmt For For AMOUNT FOR THE MEMBERS OF THE COMPANY'S MANAGERIAL BODIES, THE SUPERVISORY BOARD, THE AUDIT COMMITTEE AND THE RISK AND CAPITAL COMMITTEE AMOUNT OF THE PERIOD, APR 2022 TO MAR 2023 3 PROPOSED AMENDMENT TO THE COMPANY'S BYLAWS, Mgmt For For COMMITTEE WITH BOARD OF DIRECTORS, ARTICLES 36 AND 37 4 PROPOSAL OF ON COMPENSATION TO THE MEMBERS Mgmt For For OF THE HUMANS, COMPENSATION AND ELIGIBILITY COMMITTEE., THE TECHNOLOGY, STRATEGY AND INNOVATION COMMITTEE., AND THE CORPORATE SUSTAINABILITY COMMITTEE, AMOUNT OF THE PERIOD, JUNE 2022 TO MAR 2023 5 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF Mgmt For For THE GENERAL MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL MEETING HELD ON SECOND CALL NOTICE -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LTD Agenda Number: 715812512 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: CNE1000001Z5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 748973 DUE TO ADDITION OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0513/2022051300424.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0513/2022051300542.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600800.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0616/2022061600784.pdf 1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2021 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For BUDGET FOR FIXED ASSETS INVESTMENT 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE BANKS EXTERNAL AUDITOR FOR 2022 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MARTIN CHEUNG KONG LIAO TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For CHEN CHUNHUA TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHUI SAI PENG JOSE TO BE RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHU YIYUN AS EXTERNAL SUPERVISOR OF THE BANK 11 TO CONSIDER AND APPROVE THE ADDITIONAL Mgmt For For DONATION TO THE TAN KAH KEE SCIENCE AWARD FOUNDATION 12 TO CONSIDER AND APPROVE THE 2021 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL SUPERVISORS 13 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For ISSUANCE OF NON-CAPITAL BONDS 14 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For WRITE-DOWN UNDATED CAPITAL BONDS 15 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS 16 TO CONSIDER AND APPROVE THE REVISION OF THE Mgmt Against Against ARTICLES OF ASSOCIATION 17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JIANGANG TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 715643892 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200903.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200937.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF SUPERVISORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROFIT DISTRIBUTION PLAN OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FIXED ASSETS INVESTMENT PLAN OF THE BANK FOR THE YEAR ENDING 31 DECEMBER 2022 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF KPMG AS THE INTERNATIONAL AUDITOR AND KPMG HUAZHEN LLP AS THE DOMESTIC AUDITOR OF THE BANK FOR THE YEAR 2022 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB34.68 MILLION, AND WITH A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE AGM AND ENDING ON THE DATE OF CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE BANK FOR THE YEAR 2022; AND TO AUTHORIZE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 7.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. REN DEQI AS AN EXECUTIVE DIRECTOR OF THE BANK 7.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU JUN AS AN EXECUTIVE DIRECTOR OF THE BANK 7.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI LONGCHENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG LINPING AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHANG BAOSHENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.06 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIAO, YI CHIEN DAVID AS A NON-EXECUTIVE DIRECTOR OF THE BANK 7.07 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHAN SIU CHUNG AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.08 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. MU GUOXIN AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.09 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHEN JUNKUI AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. LUO XIAOPENG AS A NON- EXECUTIVE DIRECTOR OF THE BANK 7.11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WOO CHIN WAN, RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CAI HAOYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. SHI LEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. ZHANG XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI XIAOHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 7.16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. MA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8.01 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. XU JIMING AS A SHAREHOLDER SUPERVISOR OF THE BANK 8.02 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG XUEQING AS A SHAREHOLDER SUPERVISOR OF THE BANK 8.03 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI YAO AS AN EXTERNAL SUPERVISOR OF THE BANK 8.04 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHEN HANWEN AS AN EXTERNAL SUPERVISOR OF THE BANK 8.05 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SU ZHI AS AN EXTERNAL SUPERVISOR OF THE BANK 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION ON THE CAPITAL INCREASE TO BANK OF COMMUNICATIONS (HONG KONG) LIMITED AND THE AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS HOLDINGS PLC Agenda Number: 715461478 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: IE00BD5B1Y92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 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 DIRECTORS 4A TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt Against Against EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU 4B TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For GROBLER 4C TO RE-ELECT THE FOLLOWING DIRECTOR: ARNE Mgmt For For BERGGREN 4D TO RE-ELECT THE FOLLOWING DIRECTOR: MAKSIM Mgmt Against Against GOLDMAN 4E TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For HADJISOTIRIOU 4F TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt Against Against MICHAEL HEGER 4G TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt For For NICOLAOU 4H TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For PHILIPPOU 4I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For NICOLAOS SOFIANOS 4J TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For ZOGRAPHAKIS 4K TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For CONSTANTINE IORDANOU 4L TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt For For LIVADIOTOU 5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021 6 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ESTABLISH AND IMPLEMENT A LONG-TERM INCENTIVE PLAN (THE "2022 LTIP") 7 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE SHARES 8 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 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 FINANCING A TRANSACTION 10 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 11 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 10 12 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES 13 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ALLOTTED 14 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 15 ARTICLES OF ASSOCIATION BY THE DELETION OF Mgmt For For THE EXISTING ARTICLE 102 AND THE ADOPTION OF A NEW ARTICLE 102, PERMITTING THE APPROVAL OF BOARD RESOLUTIONS IN WRITING (INCLUDING BY A MAJORITY BOARD DECISION) CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE OF THE RECORD DATE FROM 18 MAY 2022 TO 16 MAY 2022, CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 APR 2022: PLEASE NOTE THAT SHARE Non-Voting BLOCKING DOES NOT APPLY TO THIS SPECIFIC EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE LOCAL MARKET -------------------------------------------------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Agenda Number: 715642129 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NA104 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: GB00BF4HYT85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIVIDEND: TO DECLARE A FINAL DIVIDEND AS Mgmt For For RECOMMENDED BY THE BOARD OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OF GEL 2.33 PER ORDINARY SHARE PAYABLE ON 14 JULY 2022 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 1 JULY 2022 3 DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DIRECTORS' REMUNERATION POLICY Mgmt For For 5 TO APPOINT MEL CARVILL, AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-APPOINT ALASDAIR BREACH, AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT ARCHIL GACHECHILADZE, AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT TAMAZ GEORGADZE, AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT HANNA LOIKKANEN, AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT VERONIQUE MCCARROLL, AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MARIAM MEGVINETUKHUTSESI, AS Mgmt For For A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR Mgmt For For OF THE COMPANY 14 AUDITOR RE-APPOINTMENT: TO RE-APPOINT ERNST Mgmt For For & YOUNG LLP AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 AUDITOR REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 SPECIFIC AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS 20 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF SIAULIAI AB Agenda Number: 715276386 -------------------------------------------------------------------------------------------------------------------------- Security: X0639R103 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: LT0000102253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting PROXY VOTING IN LITHUANIA. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 701541 DUE TO RECEIPT OF ADDITION OF RESOLUTION NO. 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE CONSOLIDATED ANNUAL REPORT Non-Voting 2 RECEIVE AUDITOR'S REPORT Non-Voting 3 RECEIVE SUPERVISORY BOARD REPORT Non-Voting 4 APPROVE FINANCIAL STATEMENTS Mgmt Against Against 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.034 PER SHARE 6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 7 RATIFY KPMG BALTICS, UAB AS AUDITOR AND Mgmt For For APPROVE TERMS OF AUDITOR'S REMUNERATION 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 APPROVE RULES FOR GRANTING OF SHARES Mgmt For For 10 ELECT VALDAS VITKAUSKAS AS MEMBER OF Mgmt For For SUPERVISORY BOARD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS 4 TO 10, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935648646 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: BGNE ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Anthony C. Hooper be and is hereby Mgmt For For re-elected to serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2. THAT Ranjeev Krishana be and is hereby Mgmt For For re-elected to serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3. THAT Xiaodong Wang be and is hereby Mgmt For For re-elected to serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. THAT Qingqing Yi be and is hereby Mgmt For For re-elected to serve as a Class III director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 5. THAT Margaret Dugan be and is hereby Mgmt For For re-elected to serve as a Class I director until the 2023 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal. 6. THAT Alessandro Riva be and is hereby Mgmt For For re-elected to serve as a Class I director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 7. THAT the selection of Ernst & Young LLP, Mgmt For For Ernst & Young Hua Ming LLP and Ernst & Young as the Company's reporting accounting firms for the fiscal year ending December 31, 2022 be and is hereby approved, ratified and confirmed. 8. THAT the granting of a share issue mandate Mgmt Against Against to the Board of ...(due to space limits, see proxy material for full proposal). 9. THAT the granting of a share repurchase Mgmt For For mandate to the Board of ...(due to space limits, see proxy material for full proposal). 10. THAT the Company and its underwriters be Mgmt Against Against and are hereby ...(due to space limits, see proxy material for full proposal). 11. THAT the Company and its underwriters be Mgmt Against Against and are hereby ...(due to space limits, see proxy material for full proposal). 12. THAT the grant of an option to acquire Mgmt For For shares to Amgen to allow ...(due to space limits, see proxy material for full proposal). 13. THAT the grant of restricted share units Mgmt For For ("RSUs") with a grant ...(due to space limits, see proxy material for full proposal). 14. THAT the grant of RSUs with a grant date Mgmt Against Against fair value of ...(due to space limits, see proxy material for full proposal). 15. THAT the grant of RSUs with a grant date Mgmt Against Against fair value of ...(due to space limits, see proxy material for full proposal). 16. THAT the Amendment No. 2 to the 2016 Plan Mgmt Against Against to increase the number ...(due to space limits, see proxy material for full proposal). 17. THAT, on a non-binding, advisory basis, the Mgmt For For compensation of the ...(due to space limits, see proxy material for full proposal). 18. THAT the adjournment of the Annual Meeting Mgmt Against Against by the chairman, if ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 935480892 -------------------------------------------------------------------------------------------------------------------------- Security: 090040106 Meeting Type: Special Meeting Date: 01-Sep-2021 Ticker: BILI ISIN: US0900401060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Z1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the extraordinary general meeting of the Company convened on the same date and at the same place as the Class Z Meeting, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated ...(due to space limits, see proxy material for full proposal). E1. As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution (as defined in the Meeting Notice) at each of the class meeting of holders of the Class Y ordinary shares with a par value of US$0.0001 each and the class meeting of holders of Class Z ordinary shares with a par value of US$0.0001 each convened on the same date and at the same place as the EGM, the Company's Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as ... (due to space limits, see proxy material for full proposal). E2. As a special resolution: THAT the Company's Mgmt For For Sixth Amended and Restated Memorandum of Association and Articles of Association be amended, as disclosed on pages 118 to 128 of the Company's Hong Kong prospectus dated March 18, 2021, by (a) incorporating the following requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited: (i) paragraphs 2(2), 12, 13(2) and 14 of Appendix 3, (ii) paragraphs 1, 3(1), 3(2), 3(3), 4(1), 4(2), 5(2), 5(3) and 5(4) of Part B ...(due to space limits, see proxy material for full proposal). E3. As a special resolution: THAT the Chinese Mgmt For For name of the Company be adopted as the dual foreign name of the Company. -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 935676051 -------------------------------------------------------------------------------------------------------------------------- Security: 090040106 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: BILI ISIN: US0900401060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors and auditor of the Company for the year ended December 31, 2021 be received. 2. As an ordinary resolution: THAT JP Gan be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3. As an ordinary resolution: THAT Eric He be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. As an ordinary resolution: THAT Feng Li be Mgmt For For re-elected to serve as an independent director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 5. As an ordinary resolution: THAT within the Mgmt Against Against parameters of Rule 13.36 of the Hong Kong Listing Rules, the granting of a share issue mandate to the board of directors of the Company to issue, allot or deal with unissued Class Z ordinary shares and/or ADSs not exceeding 20% of the total number of issued ordinary shares of the Company as of the date of passing of such ordinary resolution, be approved. 6. As an ordinary resolution: THAT within the Mgmt For For parameters of the Hong Kong Listing Rules, the granting of a share repurchase mandate to the board of directors of the Company to repurchase Class Z Ordinary Shares and/or ADSs not exceeding 10% of the total number of issued Shares as of the date of passing of such ordinary resolution, be approved. 7. As an ordinary resolution: THAT the Cloud Mgmt For For Services Agreement, and the transactions contemplated thereunder and the proposed annual caps, details of which are set out in the circular of the Company dated June 6, 2022 (the "Circular"), be and is approved, ratified and confirmed, and any one Director be and is authorized, for and on behalf of the Company, to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and ...(due to space limits, see proxy material for full proposal). 8. As an ordinary resolution: THAT the Mgmt For For Collaboration Agreements, and the transactions contemplated thereunder and the proposed annual caps, details of which are set out in the Circular, be and is approved, ratified and confirmed, and any one Director be and is authorized, for and on behalf of the Company, to execute, and where required, to affix the common seal of the Company to, any documents, instruments or agreements, and to do any acts and things deemed by him or her to be necessary ...(due to space limits, see proxy material for full proposal). 9. As a special resolution: THAT the Adoption Mgmt For For of a new set of Articles of Association in substation for and to the exclusion of the existing Articles of Association in the manner set out in Appendix IV of the Circular with effect from the Effective Date be approved. -------------------------------------------------------------------------------------------------------------------------- BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 715057356 -------------------------------------------------------------------------------------------------------------------------- Security: X0300N100 Meeting Type: OGM Meeting Date: 24-Feb-2022 Ticker: ISIN: ROBRDBACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 JAN 2022: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTING MRS. CAMELIA DANIELA APETREI, Mgmt For For SHAREHOLDER OF BRD - GROUPE SOCIETE GENERALE S.A., AND, IN HER ABSENCE, MRS. MARIANA DINU, TO ENSURE THE SECRETARIAT OF THE ORDINARY GENERAL SHAREHOLDERS MEETING 2 APPROVAL OF THE DISTRIBUTION AS DIVIDENDS Mgmt For For OF THE AMOUNT OF LEI 1,683,992,828 FROM THE RETAINED PROFITS OF 2019 AND 2020 (THE GROSS DIVIDEND PROPOSED IS OF 2.4164 LEI /SHARE), AS AN EXTRAORDINARY PAYMENT. THE DIVIDENDS WILL BE PAID ON APRIL 4, 2022 AND THE DEFERRED PAYMENT DATE WILL BE NOVEMBER 29TH, 2022 3 APPROVAL OF THE DATE OF MARCH 11, 2022 AS Mgmt For For EX DATE 4 APPROVAL OF THE DATE OF MARCH 14, 2022 AS Mgmt For For REGISTRATION DATE, IN ORDER TO IDENTIFY THE SHAREHOLDERS THAT WILL RECEIVE DIVIDENDS OR OTHER RIGHTS AND WHO WILL BE AFFECTED BY THE DECISIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 FEB 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 17 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 714903906 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 30-Nov-2021 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/2021/1112/2021111201506.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1112/2021111201544.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 13 NOVEMBER 2021 OF THE COMPANY (THE"CIRCULAR") 2 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For PROCEDURES OF MEETINGS OF THE BOARD OF THE COMPANY AS SET OUT IN APPENDIX II TO THE CIRCULAR 3 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For PROCEDURES OF MEETINGS OF THE SUPERVISORY COMMITTEE OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR 4 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For MANUAL IN RELATION TO INDEPENDENT DIRECTORS OF THE COMPANY AS SET OUT IN APPENDIX IV TO THE CIRCULAR 5 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For SYSTEM FOR THE FUNDS RAISED OF THE COMPANY AS SET OUT IN APPENDIX V TO THE CIRCULAR 6 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For MANUAL IN RELATION TO CONNECTED TRANSACTIONS OF THE COMPANY AS SET OUT IN APPENDIX VI TO THE CIRCULAR 7 TO CONSIDER AND APPROVE THE RULES FOR THE Mgmt For For SELECTION AND APPOINTMENT OF ACCOUNTANTS' FIRM OF THE COMPANY AS SET OUT IN APPENDIX VII TO THE CIRCULAR 8 TO CONSIDER AND APPROVE THE POLICY ON Mgmt For For EXTERNAL GUARANTEE OF THE COMPANY AS SET OUT IN APPENDIX VIII TO THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 715624347 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R120 Meeting Type: EGM Meeting Date: 27-May-2022 Ticker: ISIN: CNE100001526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 2022 SHARE REPURCHASE PLAN: PURPOSE OF THE Mgmt For For SHARE REPURCHASE 1.2 2022 SHARE REPURCHASE PLAN: THE SHARE Mgmt For For REPURCHASE SATISFIES RELEVANT CONDITIONS 1.3 2022 SHARE REPURCHASE PLAN: METHOD AND THE Mgmt For For PURPOSE OF THE SHARE REPURCHASE 1.4 2022 SHARE REPURCHASE PLAN: PRICE OR PRICE Mgmt For For RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES 1.5 2022 SHARE REPURCHASE PLAN: TOTAL AMOUNT Mgmt For For AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE 1.6 2022 SHARE REPURCHASE PLAN: TYPE, NUMBER Mgmt For For AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED 1.7 2022 SHARE REPURCHASE PLAN: TIME LIMIT OF Mgmt For For THE SHARE REPURCHASE 1.8 2022 SHARE REPURCHASE PLAN: THE VALID Mgmt For For PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE 2 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE 3 2022 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) Mgmt For For AND ITS SUMMARY 4 MANAGEMENT MEASURES FOR THE 2022 EMPLOYEE Mgmt For For STOCK OWNERSHIP PLAN 5 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2022 EMPLOYEE STOCK OWNERSHIP PLAN 6 CONNECTED TRANSACTION REGARDING CAPITAL Mgmt For For INCREASE IN A JOINT STOCK COMPANY -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 715596271 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 27-May-2022 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/2022/0505/2022050502348.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050502323.pdf 1.01 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: PURPOSE OF THE SHARE REPURCHASE 1.02 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: THE SHARE REPURCHASE FULFILLS RELEVANT CONDITIONS 1.03 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: METHOD AND PURPOSE OF THE SHARE REPURCHASE 1.04 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: PRICE OR PRICE RANGE AND PRICING PRINCIPLES OF THE SHARE REPURCHASE 1.05 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASE 1.06 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE SHARES INTENDED TO BE REPURCHASED 1.07 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: SHARE REPURCHASE PERIOD 1.08 TO CONSIDER AND APPROVE THE A SHARES Mgmt For For REPURCHASE PLAN FOR 2022: VALIDITY PERIOD OF THE SHARE REPURCHASE RESOLUTION 2 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETION 3 TO CONSIDER AND APPROVE THE BYD 2022 Mgmt For For EMPLOYEE SHARE OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For MEASURES FOR BYD 2022 EMPLOYEE SHARE OWNERSHIP PLAN 5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For AUTHORISATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE BYD 2022 EMPLOYEE SHARE OWNERSHIP PLAN IN FULL DISCRETION 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INJECTION TO THE JOINT-STOCK COMPANY BYD AUTO FINANCE COMPANY LIMITED AND RELATED PARTY TRANSACTION CMMT 12 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 26 MAY 2022 TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 715477279 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 08-Jun-2022 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/2022/0414/2022041401131.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0414/2022041401063.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 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 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 2021 6 TO CONSIDER AND APPROVE THE ALIGNMENT IN Mgmt For For THE PREPARATION OF FINANCIAL STATEMENTS IN ACCORDANCE WITH THE CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND CESSATION OF APPOINTMENT OF THE INTERNATIONAL AUDITOR 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING (LLP) AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2022 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE BY THE GROUP 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2022 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 (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) 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 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 13 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) -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 715477635 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R120 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CNE100001526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 FINANCIAL REPORTS RESPECTIVELY AUDITED Mgmt For For BY DOMESTIC AND OVERSEAS AUDIT FIRMS 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.05000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 FINANCIAL REPORTS PREPARED IN ACCORDANCE Mgmt For For WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND TERMINATION OF THE APPOINTMENT OF OVERSEAS FINANCIAL REPORT AUDIT FIRM 7 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 8 GUARANTEE FOR CONTROLLED SUBSIDIARIES, Mgmt Against Against MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR JOINT STOCK COMPANIES PROVIDED BY THE COMPANY AND (OR) ITS CONTROLLED SUBSIDIARIES 9 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 10 GENERAL AUTHORIZATION TO THE BOARD OF THE Mgmt Against Against COMPANY 11 GENERAL AUTHORIZATION TO THE BOARD OF A Mgmt Against Against COMPANY 12 TEMPORARY GUARANTEE PROVIDED BY THE DIRECT Mgmt For For SALES STORES OF A CONTROLLED SUBSIDIARY FOR MORTGAGE OF CAR BUYERS 13 AUTHORIZATION TO THE BOARD TO DECIDE ON THE Mgmt Against Against ISSUANCE OF DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 714508528 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 31-Aug-2021 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF A POA IS REQUIRED THE FOLLOWING RULES APPLY: IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 SEP 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPOINTING TWO PROVISIONAL SUPERVISORY Mgmt Against Against BOARD MEMBERS, WITH A MANDATE DURATION UNTIL OCTOBER 22, 2021 2 APPROVING THE FORM OF THE MANDATE CONTRACT Mgmt Against Against TO BE CONCLUDED WITH THE APPOINTED SUPERVISORY BOARD MEMBERS AND ESTABLISHING THEIR REMUNERATION, AS WELL AS THE EMPOWERMENT OF THE PERSON WHO WILL SIGN THE MANDATE CONTRACTS WITH THE NEW SUPERVISORY BOARD MEMBERS ON BEHALF OF THE COMPANY 3 INFORMATION REGARDING THE CLAIMS AGAINST Mgmt Abstain Against THE COMPANY OF SOME FORMER MEMBERS OF THE SUPERVISORY BOARD REVOKED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO 4/22.06.2021 4 SETTING THE DATE OF SEPTEMBER 22, 2021 AS Mgmt For For THE REGISTRATION DATE OF THE SHAREHOLDERS TO WHICH THE EFFECTS OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY'S DECISION APPLY 5 EMPOWERING THE CHAIRMAN OF THE MEETING TO Mgmt For For SIGN THE DECISION OF THE SHAREHOLDERS' GENERAL ORDINARY ASSEMBLY, THE NECESSARY DOCUMENTS REGARDING THE REGISTRATION AND PUBLICATION OF THE DECISION OF THE SGOA AT THE TRADE REGISTER OFFICE FROM BUCHAREST TRIBUNAL -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 714687362 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 21-Oct-2021 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 637668 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 IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL 22 OCT 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For OFFICE OF MR. MORARIU MARIUS VASILE, PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF THE C.N.T.E.E. TRANSELECTRICA S.A., TWO MONTHS FROM THE EXPIRATION DATE, RESPECTIVELY 22.10.2021 2 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For OFFICE OF MRS. POPESCU MIHAELA, PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF THE C.N.T.E.E. TRANSELECTRICA S.A., TWO MONTHS FROM THE EXPIRATION DATE, RESPECTIVELY 22.10.2021 3 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For OFFICE OF MRS. DOGARU-TULICA ADINA LOREDANA, PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF THE C.N.T.E.E. TRANSELECTRICA S.A., TWO MONTHS FROM THE EXPIRATION DATE, RESPECTIVELY 22.10.2021 4 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For OFFICE OF MR. NASTASA CLAUDIU CONSTANTIN, PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF THE C.N.T.E.E. TRANSELECTRICA S.A., TWO MONTHS FROM THE EXPIRATION DATE, RESPECTIVELY 22.10.2021 5 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For OFFICE OF MR. DUMITRIU VICTOR FLORIN, PROVISIONAL MEMBER OF THE.SUPERVISORY BOARD OF THE C.N.T.E.E. TRANSELECTRICA S.A., TWO MONTHS FROM THE EXPIRATION DATE, RESPECTIVELY 22.10.2021 6 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For OFFICE OF MR. BLAJAN ADRIAN NICOLAE, PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF THE C.N.T.E.E. TRANSELECTRICA S.A., TWO MONTHS FROM THE EXPIRATION DATE, RESPECTIVELY 22.10.2021 7 APPROVAL OF THE FORM OF THE ADDENDUM TO THE Mgmt For For MANDATE CONTRACTS, EXTENDING THE TERM OF OFFICE OF THE PROVISIONAL MEMBERS OF THE SUPERVISORY BOARD BY TWO MONTHS 8 TO AUTHORIZE THE REPRESENTATIVE OF THE Mgmt For For MAJORITY SHAREHOLDER, THE GENERAL SECRETARIAT OF THE GOVERNMENT, TO SIGN, ON BEHALF OF THE COMPANY, THE ADDITIONAL DOCUMENTS TO THE MANDATE CONTRACTS OF THE PROVISIONAL MEMBERS OF THE SUPERVISORY BOARD OF THE C.N.T.E.E. TRANSELECTRICA S.A 9 PRESENTATION OF THE SUPERVISORY BOARD Non-Voting HALF-YEARLY REPORT OF NATIONAL POWER GRID COMPANY TRANSELECTRICA S.A. ON THE ADMINISTRATION ACTIVITY (JANUARY-JUNE 2021) 10 AMENDMENT OF THE 2021 REVENUE AND EXPENSE Mgmt For For BUDGET OF NATIONAL POWER GRID COMPANY TRANSELECTRICA SA 11 MODIFICATION OF THE APPROVED INVESTMENT Mgmt For For PROGRAMME FOR THE FINANCIAL YEAR 2021 AND OF THE ESTIMATES FOR 2022 AND 2023 AND CORRECTION OF MATERIAL MISTAKE 12 INFORMATION ON THE FINANCING SOLUTIONS OF Non-Voting THE RET INVESTMENT PLAN OF NATIONAL POWER GRID COMPANY TRANSELECTRICA S.A. 2021-2025 13 INFORMATION REGARDING THE COMPANY'S Non-Voting DISPUTES WITH A VALUE HIGHER THAN 500,000 EURO 14 INFORMATION ON THE PROCUREMENT OF PRODUCTS, Non-Voting SERVICES AND WORKS, AS WELL AS COMMITMENTS INVOLVING SIGNIFICANT OBLIGATIONS OF THE COMPANY WITH A VALUE OF MORE THAN 5,000,000 EURO AND LOANS, REGARDLESS OF DURATION, AS WELL AS GUARANTEES FOR LOANS WITH A VALUE OF LESS THAN 50,000,000 EURO 15 SETTING THE DATE OF NOVEMBER 09, 2021 AS Mgmt For For THE REGISTRATION DATE OF THE SHAREHOLDERS TO WHICH THE EFFECTS OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLYS DECISION APPLY 16 EMPOWERING THE CHAIRMAN OF THE MEETING TO Mgmt For For SIGN THE DECISION OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLY, THE NECESSARY DOCUMENTS REGARDING THE REGISTRATION AND PUBLICATION OF THE DECISION OF THE SGOA AT THE TRADE REGISTER OFFICE FROM BUCHAREST TRIBUNAL -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 714904910 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 13-Dec-2021 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 15 NOV 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 FINANCING BY THE COMPANY OF THE Mgmt For For SUBSIDIARIES COMPANY FOR MAINTENANCE SERVICES TO THE ELECTRICITY TRANSMISSION GRID SMART SA AND/OR THE TELECOMMUNICATION AND INFORMATION TECHNOLOGY CO. IN ELECTRICITY TRANSMISSION NETWORKS TELETRANS SA AND/OR FORMENERG SA BASED ON A CASH POOLING LENDING ARRANGEMENT 2 SETTING THE DATE OF JANUARY 04, 2022 AS THE Mgmt For For REGISTRATION DATE OF THE SHAREHOLDERS TO WHICH THE EFFECTS OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY'S DECISION APPLY 3 EMPOWERING THE CHAIRMAN OF THE MEETING TO Mgmt For For SIGN THE DECISION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY, THE NECESSARY DOCUMENTS REGARDING THE REGISTRATION AND PUBLICATION OF THE DECISION OF THE SGEA AT THE TRADE REGISTER OFFICE FROM BUCHAREST TRIBUNAL CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL 14 DEC 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 15 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 714908817 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: EGM Meeting Date: 13-Dec-2021 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL 14 DEC 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 IT IS APPROVED THE FINANCING BY THE COMPANY Mgmt For For OF SUBSIDIARIES COMPANY FOR MAINTENANCE SERVICES FOR THE ELECTRICITY TRANSMISSION GRID SMART SA AND / OR COMPANY FOR TELECOMMUNICATIONS AND INFORMATION TECHNOLOGY SERVICES IN ELECTRICITY TRANSMISSION GRIDS TELETRANS SA AND / OR COMPANY FORMENERG SA UNDER ASSOCIATED CONDITIONS WITH AN AMOUNT UP TO 70,000,000 LEI BASED ON CASH POOLING TYPE CREDIT AGREEMENT, ACCORDING TO NOTE NO. 49554/11.11.2021 2 THE DATE OF JANUARY 04, 2022 IS SET AS AS Mgmt For For THE REGISTRATION DATE OF THE SHAREHOLDERS TO WHICH THE EFFECTS OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY'S DECISION APPLY 3 MANDATING THE CHAIRPERSON, TO SIGN THE Mgmt For For DECISION OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY AND THE DOCUMENTS NECESSARY TO REGISTER AND PUBLISH SUCH DECISION OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY ACCORDING TO LEGAL PROVISIONS. CAN MANDATE OTHER PERSONS TO CARRY OUT THE PUBLICITY AND REGISTRATION FORMALITIES FOR THE DECISION OF THE SHAREHOLDERS' GENERAL EXTRAORDINARY ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 715663438 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR 2021 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2021. PROPOSED CASH DIVIDEND :TWD 3.5 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 AMENDMENT OF THE RULES Mgmt For For FOR HANDLING THE ACQUISITION AND DISPOSAL OF ASSETS 6 DISCUSSION ON THE COMPANY'S LONG-TERM Mgmt For For CAPITAL RAISING PLAN 7.1 THE ELECTION OF THE DIRECTOR: CHIA YI Mgmt For For CAPITAL CO., LTD., SHAREHOLDER NO.572870, CHENG-TA TSAI AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR: HONG-TU TSAI, Mgmt For For SHAREHOLDER NO.1372 7.3 THE ELECTION OF THE DIRECTOR: CHEN-SHENG Mgmt For For INDUSTRIAL CO., LTD., SHAREHOLDER NO.552922, CHENG-CHIU TSAI AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR: CHIA YI Mgmt For For CAPITAL CO., LTD., SHAREHOLDER NO.572870, CHI-WEI JOONG AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR: CATHAY UNITED Mgmt For For BANK FOUNDATION, SHAREHOLDER NO.579581, ANDREW MING-JIAN KUO AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, SHAREHOLDER NO.1237, TIAO-KUEI HUANG AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, SHAREHOLDER NO.1237, MING- HO HSIUNG AS REPRESENTATIVE 7.8 THE ELECTION OF THE DIRECTOR: CATHAY LIFE Mgmt For For INSURANCE CO., LTD. EMPLOYEES WELFARE COMMITTEE, SHAREHOLDER NO.1237, CHANG-KEN LEE AS REPRESENTATIVE 7.9 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against FENG-CHIANG MIAU, SHAREHOLDER NO.A131723XXX 7.10 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt Against Against EDWARD YUNG DO WAY, SHAREHOLDER NO.A102143XXX 7.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For LI-LING WANG, SHAREHOLDER NO.M220268XXX 7.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For TANG-CHIEH WU, SHAREHOLDER NO.R120204XXX 7.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For PEI-PEI YU, SHAREHOLDER NO.F220938XXX 8 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For DIRECTORS FROM THEIR NON-COMPETITION OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Agenda Number: 715234174 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3BE101 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7091990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 1.2 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: RA HYEON JU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG UN GAP Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: CHOE WON Mgmt For For GYEONG 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER: CHOE EUNG YEOL 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: RA Mgmt Against Against HYEON JU 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt Against Against UN GAP 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF DIVIDEND PAYOUT Mgmt For For 7 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 715175522 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM GEUN Mgmt For For YEONG 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM WON SEOK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: YU DAE HYEON Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: I SUN U Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: GO YEONG HYE Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: I JAE SIK 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt Against Against GEUN YEONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM WON Mgmt Against Against SEOK 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU DAE Mgmt Against Against HYEON 4.4 ELECTION OF AUDIT COMMITTEE MEMBER: I SUN U Mgmt Against Against 4.5 ELECTION OF AUDIT COMMITTEE MEMBER: GO Mgmt For For YEONG HYE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 715513544 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 6 PER COMMON SHARE. PROPOSED CASH DIVIDEND: TWD 3.8 PER PREFERRED SHARE 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS.PROPOSED STOCK DIVIDEND: 50 FOR 1,000 SHS HELD 4 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For THE ACQUISITION AND DISPOSAL OF ASSETS 5 AMENDMENT TO THE MEMORANDUM & ARTICLES OF Mgmt Against Against ASSOCIATION (SPECIAL RESOLUTION) 6 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For TO RAISE LONG-TERM CAPITAL 7 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD Agenda Number: 715740824 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0602/2022060202138.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0602/2022060202182.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 744495 DUE TO RECEIVED UPDATED AGENDA WITH 19 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 2 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 3 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 4 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2022 5 PROPOSAL REGARDING THE SPECIAL REPORT OF Mgmt For For RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 6 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 7 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF SUPERVISORS OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEAR 2021 8 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2022 9 PROPOSAL REGARDING THE MEDIUM-TERM CAPITAL Mgmt For For MANAGEMENT PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEARS 2022-2024 10 PROPOSAL REGARDING THE SHAREHOLDERS RETURN Mgmt For For PLAN OF CHINA CITIC BANK CORPORATION LIMITED FOR THE YEARS 2021-2023 11 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt For For CONDITIONS FOR THE ISSUANCE OF THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 12.01 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TYPE AND NOMINAL VALUE OF THE RIGHTS SHARES 12.02 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: METHOD OF ISSUANCE 12.03 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: BASIS OF THE RIGHTS ISSUE AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED 12.04 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: PRICING PRINCIPLE AND SUBSCRIPTION PRICE 12.05 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 12.06 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 12.07 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TIME OF ISSUANCE 12.08 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: UNDERWRITING METHOD 12.09 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: AMOUNT AND USE OF PROCEEDS 12.10 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: EFFECTIVE PERIOD OF THE RESOLUTIONS 12.11 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: LISTING OF RIGHTS SHARES 13 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For SECURITIES BY WAY OF THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 14 PROPOSAL REGARDING THE FEASIBILITY ANALYSIS Mgmt For For REPORT ON THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 15 PROPOSAL REGARDING THE REPORT OF THE USE OF Mgmt For For PROCEEDS FROM THE PREVIOUS ISSUANCE OF CHINA CITIC BANK CORPORATION LIMITED 16 PROPOSAL REGARDING THE RISK WARNING OF THE Mgmt For For DILUTION OF IMMEDIATE RETURN UNDER THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED TO EXISTING SHAREHOLDERS, REMEDIAL MEASURES TO BE TAKEN IN THIS RESPECT AND THE UNDERTAKINGS BY THE RELEVANT STAKEHOLDERS 17 PROPOSAL REGARDING THE PROPOSED Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORISED PERSON(S) TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE RIGHTS ISSUE 18 PROPOSAL REGARDING THE CHANGE OF THE Mgmt For For REGISTERED CAPITAL OF CHINA CITIC BANK CORPORATION LIMITED AND THE AMENDMENTS TO THE RELEVANT ARTICLES OF THE ARTICLES OF ASSOCIATION 19 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD Agenda Number: 715740812 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745819 DUE TO RECEIVED UPDATED AGENDA WITH 8 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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0602/2022060202228.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0602/2022060202238.pdf 1 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt For For CONDITIONS FOR THE ISSUANCE OF THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 2.1 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TYPE AND NOMINAL VALUE OF THE RIGHTS SHARES 2.2 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: METHOD OF ISSUANCE 2.3 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: BASIS OF THE RIGHTS ISSUE AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED 2.4 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: PRICING PRINCIPLE AND SUBSCRIPTION PRICE 2.5 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 2.6 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 2.7 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: TIME OF ISSUANCE 2.8 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: UNDERWRITING METHOD 2.9 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: AMOUNT AND USE OF PROCEEDS 2.10 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: EFFECTIVE PERIOD OF THE RESOLUTIONS 2.11 PROPOSAL REGARDING THE RIGHTS ISSUE PLAN OF Mgmt For For CHINA CITIC BANK CORPORATION LIMITED: LISTING OF RIGHTS SHARES 3 PROPOSAL REGARDING THE PUBLIC ISSUANCE OF Mgmt For For SECURITIES BY WAY OF THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 4 PROPOSAL REGARDING THE FEASIBILITY ANALYSIS Mgmt For For REPORT ON THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED 5 PROPOSAL REGARDING THE RISK WARNING OF THE Mgmt For For DILUTION OF IMMEDIATE RETURN UNDER THE RIGHTS ISSUE OF CHINA CITIC BANK CORPORATION LIMITED TO EXISTING SHAREHOLDERS, REMEDIAL MEASURES TO BE TAKEN IN THIS RESPECT AND THE UNDERTAKINGS BY THE RELEVANT STAKEHOLDERS 6 PROPOSAL REGARDING THE PROPOSED Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORISED PERSON(S) TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE RIGHTS ISSUE 7 PROPOSAL REGARDING THE CHANGE OF THE Mgmt For For REGISTERED CAPITAL OF CHINA CITIC BANK CORPORATION LIMITED AND THE AMENDMENTS TO THE RELEVANT ARTICLES OF THE ARTICLES OF ASSOCIATION 8 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Agenda Number: 715571611 -------------------------------------------------------------------------------------------------------------------------- Security: G2116J108 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: KYG2116J1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 JUN 2022: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042602334.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042602400.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0609/2022060901116.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 AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.7 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. LI JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. GUO JINGBIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. YU KAIJUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. SHU MAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. CHAN KAI WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F 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 CMMT 10 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 714882405 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 20-Dec-2021 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/2021/1104/2021110400790.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1104/2021110400824.pdf 1 ELECTION OF MR. LIN HONG AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK 2 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS FOR THE YEAR 2020 3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS FOR THE YEAR 2020 4 NEW PROVISIONAL LIMIT ON CHARITABLE Mgmt For For DONATIONS IN 2021 5 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For BONDS 6 ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 Mgmt For For CAPITAL INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 715608177 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 23-Jun-2022 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/2022/0506/2022050601231.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0506/2022050601245.pdf 1 2021 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2021 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 PROFIT DISTRIBUTION PLAN FOR 2021 Mgmt For For 5 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2022 Mgmt For For 6 2022 FIXED ASSETS INVESTMENT BUDGET Mgmt For For 7 ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 8 ELECTION OF MR. TIAN BO TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MR. XIA YANG TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF MR. GRAEME WHEELER TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. MICHEL MADELAIN TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 12 ELECTION OF MR. WANG YONGQING TO BE Mgmt For For RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 13 ELECTION OF MR. ZHAO XIJUN TO BE Mgmt For For RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 714485554 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Meeting Date: 18-Aug-2021 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/2021/0715/2021071500454.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0715/2021071500448.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 2021 2 TO DECLARE A FINAL DIVIDEND OF HK45 CENTS Mgmt For For PER SHARE 3.A.I TO RE-ELECT MR. HUANG YONG 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. LIU MINGXING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. MAHESH VISHWANATHAN IYER AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. ZHAO YUHUA AS AN Mgmt For For INDEPENDENT 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) -------------------------------------------------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD Agenda Number: 715455677 -------------------------------------------------------------------------------------------------------------------------- Security: G21150100 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG211501005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300544.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300610.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2I TO RE-ELECT MS. ZHENG SHULIANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2II TO RE-ELECT MS. ZHANG RUILIAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2III TO RE-ELECT MS. WONG YUTING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2IV TO RE-ELECT MR. YANG CONGSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2V TO RE-ELECT MR. ZHANG JINGLEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2VI TO RE-ELECT MR. LI ZIMIN (MR. ZHANG HAO AS Mgmt For For HIS ALTERNATE) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2VII TO RE-ELECT MS. SUN DONGDONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2VIII TO RE-ELECT MR. WEN XIANJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2IX TO RE-ELECT MR. XING JIAN, WHO HAS SERVED Mgmt For For THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2X TO RE-ELECT MR. HAN BENWEN, WHO HAS SERVED Mgmt For For THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2XI TO RE-ELECT MR. DONG XINYI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2XII TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO DECLARE A FINAL DIVIDEND OF HKD60 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 TO THE SHAREHOLDERS OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; AND 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE NEW SHARES OF THE COMPANY REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED 8 THAT THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE AMENDED IN THE MANNER AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 13 APRIL 2022 (THE CIRCULAR) AND THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM OF THE DOCUMENT MARKED A AND PRODUCED TO THE ANNUAL GENERAL MEETING AND FOR THE PURPOSE OF IDENTIFICATION INITIALED BY THE CHAIRMAN OF THE ANNUAL GENERAL MEETING, WHICH CONSOLIDATES ALL THE PROPOSED AMENDMENTS MENTIONED IN THE CIRCULAR, BE APPROVED AND ADOPTED AS THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING BUT NOT LIMITED TO AUTHORISING ANY OF THE DIRECTORS, COMPANY SECRETARY OR ASSISTANT COMPANY SECRETARY OF THE COMPANY TO DEAL WITH ALL NECESSARY FILINGS IN HONG KONG AND THE CAYMAN ISLANDS IN CONNECTION WITH THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 715714045 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R99Y109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE100002359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0530/2022053000340.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0530/2022053000384.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 4 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For REPORT 5 TO CONSIDER AND APPROVE THE 2021 PROFIT Mgmt For For DISTRIBUTION PLAN 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against OF THE ACCOUNTING FIRMS 7.1 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For ESTIMATION FOR DAILY RELATED-PARTY TRANSACTION: ESTIMATED RELATED-PARTY TRANSACTIONS WITH LEGAL PERSONS CONTROLLED BY DIRECTOR TAN LIXIA, OR IN WHICH SHE SERVES AS A DIRECTOR OR SENIOR MANAGEMENT 7.2 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For ESTIMATION FOR DAILY RELATED-PARTY TRANSACTION: ESTIMATED RELATED-PARTY TRANSACTIONS WITH LEGAL PERSONS CONTROLLED BY DIRECTOR DUAN WENWU, OR IN WHICH HE SERVES AS A DIRECTOR OR SENIOR MANAGEMENT 7.3 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For ESTIMATION FOR DAILY RELATED-PARTY TRANSACTION: ESTIMATED RELATED-PARTY TRANSACTIONS WITH OTHER RELATED LEGAL PERSONS OR OTHER ORGANIZATIONS 7.4 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For ESTIMATION FOR DAILY RELATED-PARTY TRANSACTION: ESTIMATED RELATED-PARTY TRANSACTIONS WITH OTHER RELATED NATURAL PERSONS 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For NG KONG PING ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU ZHENGFEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 714952175 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 16-Dec-2021 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/2021/0928/2021092800398.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 641218 DUE TO RECEIVED ADDITION OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SHAREHOLDERS' GENERAL MEETINGS 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS' MEETINGS 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4 TO CONSIDER AND APPROVE THE AGREEMENT FOR Mgmt For For ENTRUSTED INVESTMENT AND MANAGEMENT AND OPERATING SERVICES WITH RESPECT TO ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT MANAGEMENT COMPANY LIMITED, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2024 RELATING THERETO -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 715242638 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 27-Apr-2022 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/2022/0310/2022031000639.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0310/2022031000615.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For BAI TAO AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For CHEN JIE AS AN INDEPENDENT DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE OUTLINE OF THE Mgmt For For "14TH FIVE-YEAR DEVELOPMENT PLAN" OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 715695500 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 29-Jun-2022 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/2022/0525/2022052500338.pdf, CMMT DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 710539 DUE TO RECEIVED 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. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701202.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701158.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0606/2022060602097.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0606/2022060602073.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 716211 DUE TO RECEIVED ADDITION OF RES. 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 ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE FINAL ACCOUNTS REPORT FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2021 6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against BUDGET PLAN OF THE COMPANY FOR THE YEAR 2022 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2022 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF INTERNATIONAL AUDITOR FOR THE YEAR 2022 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OVERSEAS 12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE NEW SHARES 13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt Against Against OF THE NEW FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND CHINA ENERGY FINANCE -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 714681764 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: EGM Meeting Date: 12-Oct-2021 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/2021/0923/2021092301214.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0923/2021092301197.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT: (A) THE PROPOSED RELEVANT SCHEME Mgmt For For (INCLUDING BUT NOT LIMITED TO THE ISSUANCE AND SUBSCRIPTION OF THE CONVERTIBLE BONDS, THE LOAN GUARANTEE AND THE SECURITY DEED) BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE PLACING AGREEMENT DATED JANUARY 24, 2021 ENTERED INTO BETWEEN THE COMPANY AND THE PLACING AGENT IN RELATION TO THE PLACING OF THE CONVERTIBLE BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF UP TO HKD EQUIVALENT OF RMB4,000,000,000, A COPY OF THE PLACING AGREEMENT HAVING BEEN PRODUCED TO THE EGM MARKED ''B'' AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (C) THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS TO BE EXECUTED BY THE COMPANY IN RELATION TO THE ISSUE BY THE COMPANY OF THE CONVERTIBLE BONDS UNDER THE SPECIFIC MANDATE (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED ''C'' AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE), SUBJECT TO COMPLETION, WHICH ARE CONVERTIBLE AT AN INITIAL CONVERSION PRICE OF HKD 34.73 PER SHARE (SUBJECT TO ADJUSTMENTS) BE AND IS HEREBY APPROVED; (D) THE GRANT OF THE SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE THE CONVERTIBLE BOND SUBJECT TO COMPLETION OF THE PLACING AND TO ISSUE AND ALLOT THE CONVERSION SHARES TO THE NOTES ISSUER BE AND IS HEREBY APPROVED, CONFIRMED AND RATIFIED. THE SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS PRIOR TO THE PASSING OF THIS RESOLUTION; (E) ANY OTHER DOCUMENTS ENTERED INTO AND/OR TO BE ENTERED INTO IN CONNECTION WITH THE RELEVANT SCHEME AND THE CONVERTIBLE BONDS, INCLUDING BUT NOT LIMITED TO (I) THE FACILITY AGREEMENT, (II) THE SECURITY DEED, (III) THE LOAN GUARANTEE, (IV) THE TRUST DEED AND (V) THE AGENCY AGREEMENT, A COPY OF WHICH HAVING BEEN PRODUCED TO THE EGM MARKED ''D'', ''E'', ''F'', ''G'' AND ''H'', RESPECTIVELY, AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (F) EACH OF THE DIRECTORS AND THE COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND SIGN, RATIFY OR EXECUTE (WITH OR WITHOUT AFFIXATION OF SEAL) ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS SUCH DIRECTOR AND/OR THE COMPANY SECRETARY IN HIS/HER DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO OR IN CONNECTION WITH THE TRANSACTIONS; AND (G) ANY AND ALL ACTIONS HERETOFORE TAKEN BY ANY DIRECTOR, OFFICER, THE COMPANY SECRETARY AND/OR SHARE REGISTRARS OF THE COMPANY, IN CONNECTION WITH THE FOREGOING RESOLUTIONS, BE AND ARE HEREBY RATIFIED, CONFIRMED AND APPROVED IN ALL RESPECTS -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 715650075 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 08-Jun-2022 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/2022/0516/2022051600491.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0516/2022051600500.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 2021 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.381 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MS. WANG YAN AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 3.C TO RE-ELECT MR. ZHANG PING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. WANG XI AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.E TO RE-ELECT MR. YIH DIETER (ALIAS YIH LAI Mgmt For For TAK, DIETER) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.F TO RE-ELECT MR. LI MICHAEL HANKIN AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.G TO RE-ELECT MR. GE JUN AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 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 SPECIAL RESOLUTION NO. 7 SET OUT IN THE Mgmt Against Against NOTICE OF AGM (TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Agenda Number: 715800656 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896107 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: CNE000001B33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755866 DUE TO RECEIVED ADDITION OF 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 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT (INCLUDING AUDITED Mgmt For For FINANCIAL REPORT) 4 2021 ANNUAL ACCOUNTS REPORT Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY15.22000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 APPOINTMENT OF 2022 OF AUDIT FIRM Mgmt For For 7 REPORT ON 2021 CONNECTED TRANSACTIONS Mgmt For For 8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FROM Mgmt For For 2022 TO 2024 9.1 ELECTION OF DIRECTOR: MIAO JIANMIN, Mgmt For For NON-EXECUTIVE DIRECTOR 9.2 ELECTION OF DIRECTOR: HU JIANHUA, Mgmt For For NON-EXECUTIVE DIRECTOR 9.3 ELECTION OF DIRECTOR: FU GANGFENG, Mgmt For For NON-EXECUTIVE DIRECTOR 9.4 ELECTION OF DIRECTOR: ZHOU SONG, Mgmt For For NON-EXECUTIVE DIRECTOR 9.5 ELECTION OF DIRECTOR: HONG XIAOYUAN, Mgmt For For NON-EXECUTIVE DIRECTOR 9.6 ELECTION OF DIRECTOR: ZHANG JIAN, Mgmt For For NON-EXECUTIVE DIRECTOR 9.7 ELECTION OF DIRECTOR: SU MIN, NON-EXECUTIVE Mgmt For For DIRECTOR 9.8 ELECTION OF DIRECTOR: SUN YUNFEI, Mgmt For For NON-EXECUTIVE DIRECTOR 9.9 ELECTION OF DIRECTOR: CHEN DONG, Mgmt For For NON-EXECUTIVE DIRECTOR 9.10 ELECTION OF DIRECTOR: WANG LIANG, EXECUTIVE Mgmt For For DIRECTOR 9.11 ELECTION OF DIRECTOR: LI DELIN, EXECUTIVE Mgmt For For DIRECTOR 9.12 ELECTION OF DIRECTOR: WANG SHIXIONG, Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9.13 ELECTION OF DIRECTOR: LI MENGGANG, Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9.14 ELECTION OF DIRECTOR: LIU QIAO, INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9.15 ELECTION OF DIRECTOR: TIAN HONGQI, Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9.16 ELECTION OF DIRECTOR: LI CHAOXIAN, Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9.17 ELECTION OF DIRECTOR: SHI YONGDONG, Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10.1 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For EXTERNAL SUPERVISOR: LUO SHENG, SHAREHOLDER SUPERVISOR 10.2 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For EXTERNAL SUPERVISOR: PENG BIHONG, SHAREHOLDER SUPERVISOR 10.3 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For EXTERNAL SUPERVISOR: WU HANG, SHAREHOLDER SUPERVISOR 10.4 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For EXTERNAL SUPERVISOR: XU ZHENGJUN, EXTERNAL SUPERVISOR 10.5 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For EXTERNAL SUPERVISOR: CAI HONGPING, EXTERNAL SUPERVISOR 10.6 ELECTION OF SHAREHOLDER SUPERVISORS AND Mgmt For For EXTERNAL SUPERVISOR: ZHANG XIANG, EXTERNAL SUPERVISOR 11 ADJUSTMENT OF THE AUTHORIZATION OF Mgmt For For DIRECTORS OF DOMESTIC PREFERRED SHARES 12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 13 ELECTION OF SHEN ZHETING AS A NON-EXECUTIVE Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Agenda Number: 715798938 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: CNE1000002M1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 753373 DUE TO RECEIPT OF ADDITION OF RES. 13. 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/2022/0613/2022061300990.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0613/2022061300980.pdf 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2021 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2021 3 ANNUAL REPORT FOR THE YEAR 2021 (INCLUDING Mgmt For For THE AUDITED FINANCIAL REPORT) 4 AUDITED FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For 2021 5 PROPOSAL REGARDING THE PROFIT APPROPRIATION Mgmt For For PLAN FOR THE YEAR 2021 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 RESOLUTION REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS FOR THE YEAR 2022 7 RELATED PARTY TRANSACTION REPORT FOR THE Mgmt For For YEAR 2021 8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR Mgmt For For 2022-2024 9.1 ELECTION OF MR. MIAO JIANMIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.2 ELECTION OF MR. HU JIANHUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.3 ELECTION OF MR. FU GANGFENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.4 ELECTION OF MR. ZHOU SONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.5 ELECTION OF MR. HONG XIAOYUAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.6 ELECTION OF MR. ZHANG JIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.7 ELECTION OF MS. SU MIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9.8 ELECTION OF MR. SUN YUNFEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.9 ELECTION OF MR. CHEN DONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.10 ELECTION OF MR. WANG LIANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9.11 ELECTION OF MR. LI DELIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9.12 ELECTION OF MR. WONG SEE HONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.13 ELECTION OF MR. LI MENGGANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.14 ELECTION OF MR. LIU QIAO AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.15 ELECTION OF MR. TIAN HONGQI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.16 ELECTION OF MR. LI CHAOXIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.17 ELECTION OF MR. SHI YONGDONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10.1 ELECTION OF MR. LUO SHENG AS A SHAREHOLDER Mgmt For For SUPERVISOR OF THE COMPANY 10.2 ELECTION OF MR. PENG BIHONG AS A Mgmt For For SHAREHOLDER SUPERVISOR OF THE COMPANY 10.3 ELECTION OF MR. WU HENG AS A SHAREHOLDER Mgmt For For SUPERVISOR OF THE COMPANY 10.4 ELECTION OF MR. XU ZHENGJUN AS AN EXTERNAL Mgmt For For SUPERVISOR OF THE COMPANY 10.5 ELECTION OF MR. CAI HONGPING AS AN EXTERNAL Mgmt For For SUPERVISOR OF THE COMPANY 10.6 ELECTION OF MR. ZHANG XIANG AS AN EXTERNAL Mgmt For For SUPERVISOR OF THE COMPANY 11 PROPOSAL REGARDING ADJUSTING THE Mgmt For For AUTHORISATION TO DIRECTORS IN RESPECT OF DOMESTIC PREFERENCE SHARES OF CHINA MERCHANTS BANK 12 PROPOSAL REGARDING AMENDING THE ARTICLES OF Mgmt Against Against ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD 13 PROPOSAL REGARDING ELECTION OF MR. SHEN Mgmt For For ZHETING AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LTD Agenda Number: 715568260 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: HK0144000764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700515.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700623.pdf CMMT 02 MAY 2022: DELETION OF COMMENT Non-Voting 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT 2 TO DECLARE A FINAL DIVIDEND OF 72 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 IN SCRIP FORM WITH CASH OPTION 3.A.A TO RE-ELECT MR. DENG RENJIE AS A DIRECTOR Mgmt For For 3.A.B TO RE-ELECT MR. WANG XIUFENG AS A DIRECTOR Mgmt For For 3.A.C TO RE-ELECT MR. DENG WEIDONG AS A DIRECTOR Mgmt Against Against 3.A.D TO RE-ELECT MR. YIM KONG AS A DIRECTOR Mgmt For For 3.A.E TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For 3.A.F TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For DIRECTOR 3.A.G TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT SHARES AS SET OUT IN ITEM 5A OF THE AGM NOTICE 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE 5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against UNDER RESOLUTION NO. 5B TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5A CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 714856676 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 19-Nov-2021 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/2021/1029/2021102902984.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1029/2021102902808.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 ELECTION OF MR. Mgmt For For ZHOU YUXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. ZHOU, AS SET OUT IN THE CIRCULAR 1.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHANG ZHANGLI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. CHANG, AS SET OUT IN THE CIRCULAR 1.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FU JINGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. FU, AS SET OUT IN THE CIRCULAR 1.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIAO JIAXIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. XIAO, AS SET OUT IN THE CIRCULAR 1.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG BING AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WANG, AS SET OUT IN THE CIRCULAR 1.F TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI XINHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LI, AS SET OUT IN THE CIRCULAR 1.G TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YUMENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WANG, AS SET OUT IN THE CIRCULAR 1.H TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For PENG SHOU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. PENG, AS SET OUT IN THE CIRCULAR 1.I TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHEN YUNGANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. SHEN, AS SET OUT IN THE CIRCULAR 1.J TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For FAN XIAOYAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. FAN, AS SET OUT IN THE CIRCULAR 1.K TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SUN YANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. SUN, AS SET OUT IN THE CIRCULAR 1.L TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU JIANWEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LIU, AS SET OUT IN THE CIRCULAR 1.M TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHOU FANGSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. ZHOU, AS SET OUT IN THE CIRCULAR 1.N TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LI, AS SET OUT IN THE CIRCULAR 1.O TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XIA XUE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. XIA, AS SET OUT IN THE CIRCULAR 2.A TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHAN YANJING AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. ZHAN, AS SET OUT IN THE CIRCULAR 2.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WEI RUSHAN AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WEI, AS SET OUT IN THE CIRCULAR 2.C TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For HU JUAN AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. HU, AS SET OUT IN THE CIRCULAR 2.D TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU WEIKU AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. WU, AS SET OUT IN THE CIRCULAR 2.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI XUAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL 18 NOVEMBER 2024 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LI, AS SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 715476912 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: CLS Meeting Date: 30-May-2022 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/2022/0413/2022041300640.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300622.pdf 1 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF THE H SHAREHOLDERS' CLASS MEETING DATED 14 APRIL 2022) 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 -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 715651940 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 30-May-2022 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/2022/0413/2022041300616.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200264.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0512/2022051200306.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 711998 DUE TO RECEIVED ADDITION OF RES. 7.A. 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 FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021 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 2021 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 2021 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS 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 2022 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2022) 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MOORE STEPHENS CPA LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2022 AND DA HUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2022, 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. WEI JIANGUO AS AN INDEPENDENT SUPERVISOR 7A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG JIANFENG AS A SUPERVISOR 8 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE NUMBER OF DOMESTIC 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 9 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 14 APRIL 2022) 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 -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 715568688 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801300.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801386.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 OF HK76 CENTS PER SHARE 3.A TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. ZHAO WENHAI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For 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 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 9 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt For For MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2022, THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE IMPLEMENTATION THEREOF, AND TO APPROVE THE CAPS (AS DEFINED IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 715570948 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2021 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2022 7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ADOPTION OF PRC ASBES IN PREPARATION OF FINANCIAL STATEMENTS FOR H-SHARE MARKET 8 TO CONSIDER AND APPROVE DONATIONS OF THE Mgmt For For COMPANY FOR THE YEAR 2022 9 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 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "8. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2022 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED 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 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "8. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2022 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES 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 PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "8. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2022 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR THE BOARD OF DIRECTORS 13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "8. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 29 APRIL 2022 AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF SUPERVISORS OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042804047.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042804021.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 714618836 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: EGM Meeting Date: 20-Oct-2021 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/2021/0903/2021090300916.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0903/2021090300986.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 RESOLUTION IN Mgmt Against Against RELATION TO CONTINUING CONNECTED TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2024 AND RELEVANT AUTHORISATIONS 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 715368230 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: CLS Meeting Date: 18-May-2022 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/2022/0331/2022033101621.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033101698.pdf 1 TO GRANT TO THE BOARD A MANDATE TO BUY BACK Mgmt For For DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP 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. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 715483537 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 18-May-2022 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/2022/0331/2022033101621.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 717932 DUE TO RECEIVED ADDITION OF RESOLUTION NO. 10. 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 FOR 2021 OF SINOPEC CORP 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2021 OF SINOPEC CORP 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2021 PREPARED BY KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AND KPMG 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG HUAZHEN (SPECIAL GENERAL PARTNERSHIP) AND KPMG AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2022, 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 GRANT TO THE BOARD A MANDATE TO BUY BACK Mgmt For For DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC CORP CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.01 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISOR): TO ELECT MR. QIU FASEN AS AN EXTERNAL SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 10.02 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISOR): TO ELECT MR. LV LIANGGONG AS AN EXTERNAL SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 10.03 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISOR): TO ELECT MR. WU BO AS AN EXTERNAL SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 10.04 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISOR): TO ELECT MR. ZHAI YALIN AS AN EXTERNAL SUPERVISOR OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715530487 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200989.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042201047.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For RMB0.05 (EQUIVALENT TO HKD 0.0616) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. GAO PING AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. XU ZUYONG AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. YAU KA CHI AS DIRECTOR Mgmt For For 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 7 TO RE-APPOINT ERNST &YOUNG AS THE AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 15 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE 8.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715676233 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: OGM Meeting Date: 02-Jun-2022 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0518/2022051800394.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0518/2022051800388.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 AND CONFIRM THE RENEWAL OF THE Mgmt Against Against FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 6 MAY 2022 (THE ''FRAMEWORK AGREEMENT'') BETWEEN THE COMPANY AND SPIC FINANCIAL COMPANY LIMITED AND THE PROVISION OF DEPOSIT SERVICES CONTEMPLATED THEREUNDER, THE ANNUAL CAP OF THE DEPOSIT SERVICES PURSUANT TO THE FRAMEWORK AGREEMENT (BEING THE MAXIMUM DAILY BALANCE OF DEPOSITS PLACED BY THE COMPANY AND ITS SUBSIDIARIES) AND ALL OTHER MATTERS MENTIONED IN THE NOTICE OF THE GENERAL MEETING DATED 18 MAY 2022 CMMT 23 MAY 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715702052 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: EGM Meeting Date: 15-Jun-2022 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0526/2022052601176.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0526/2022052601160.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 AND ADOPT THE NEW SHARE Mgmt Against Against INCENTIVE SCHEME OF THE COMPANY AND TO GRANT A MANDATE TO THE DIRECTORS TO GRANT SHARE OPTIONS UNDER THE NEW SHARE INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 715680143 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0523/2022052300388.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0523/2022052300364.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. WEI QIANG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. RICHARD RAYMOND WEISSEND AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT MS. ZHANG KAIYU AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. TANG LIQING AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For DIRECTOR 3.7 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE 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 BUY BACK 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) 8 SPECIAL RESOLUTION IN ITEM NO. 8 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO AMEND ARTICLES OF ASSOCIATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Agenda Number: 715513722 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0420/2022042001308.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0420/2022042001340.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 112 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. YANG PING AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WANG GAOQIANG AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. LIU XIAOYONG AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. LIU JIAN AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. YU HON TO, DAVID AS Mgmt For For DIRECTOR 3.8 TO RE-ELECT MR. HU XIAOYONG, DAVID AS Mgmt For For DIRECTOR 3.9 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 AUDITORS 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 6 TO ADOPT A NEW BYE-LAWS Mgmt For For CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 715578906 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 15-Jun-2022 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/2022/0428/2022042801154.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801278.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 DIRECTORS REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD1.484 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MR. LIU XIAOYONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHANG LIANG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. DOU JIAN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MS. CHENG HONG AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT MR. WU BINGQI AS DIRECTOR Mgmt For For 3.7 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For DIRECTOR 3.8 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For 3.9 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For 3.10 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 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) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Agenda Number: 715568652 -------------------------------------------------------------------------------------------------------------------------- Security: G2122G106 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: KYG2122G1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042802557.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042802623.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 DIRECTORS REPORT AND THE INDEPENDENT AUDITOR S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.339 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MR. YU LINKANG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. LAU PING CHEUNG KAIZER AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT MR. CHEUNG KWOK CHING AS Mgmt For For 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 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) 8 SPECIAL RESOLUTION IN ITEM NO. 8 OF THE Mgmt For For NOTICE OF ANNUAL GENERAL MEETING. (TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 715638738 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 07-Jun-2022 Ticker: ISIN: HK0836012952 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0511/2022051100841.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0511/2022051100833.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 REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.045 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. SHI BAOFENG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. ZHANG JUNZHENG AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. LIU GUIXIN AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. CHEN GUOYONG AS DIRECTOR Mgmt For For 3.6 TO RE-ELECT DR. CHIEN KUO-FUNG, RAYMOND AS Mgmt Against Against DIRECTOR 3.7 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For DIRECTOR 3.8 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For 3.9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF ALL DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY 12TH MAY 2022 -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 714671624 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: EGM Meeting Date: 22-Oct-2021 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/2021/0917/2021091700819.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0917/2021091700829.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 COMPANY ENTERING INTO THE NEW MUTUAL COAL SUPPLY AGREEMENT WITH CHINA ENERGY INVESTMENT CORPORATION LIMITED AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE NEW MUTUAL SUPPLIES AND SERVICES AGREEMENT WITH CHINA ENERGY INVESTMENT CORPORATION LIMITED AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 715673681 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 24-Jun-2022 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/2022/0520/2022052000569.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000614.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 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 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 2021 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 2021 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2021: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 IN THE AMOUNT OF RMB2.54 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB50,466 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 2021: (1) CHAIRMAN AND EXECUTIVE DIRECTOR, WANG XIANGXI IS REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED ("CHINA ENERGY") AND IS NOT REMUNERATED BY THE COMPANY IN CASH; AGGREGATE REMUNERATION OF THE EXECUTIVE DIRECTOR, XU MINGJUN, EMPLOYEE DIRECTOR,WANG XINGZHONG AND FORMER EXECUTIVE DIRECTOR, YANG JIPING, AMOUNTED TO RMB3,862,224; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB900,000, 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) CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY, LUO MEIJIAN AND SHAREHOLDER REPRESENTATIVE SUPERVISOR, ZHOU DAYU ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; AGGREGATE REMUNERATION OF EMPLOYEES' REPRESENTATIVE SUPERVISOR, ZHANG CHANGYAN, AMOUNTED TO RMB386,600 6 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 2022 UNTIL THE COMPLETION OF ANNUAL GENERAL MEETING FOR 2022 AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN AND CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO DETERMINE THEIR 2022 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For MR. LV ZHIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF OFFICE FROM THE DATE OF ELECTION AT THE ANNUAL GENERAL MEETING TO THE DATE OF EXPIRY TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (FROM 24 JUNE 2022 TO 28 MAY 2023) 8 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For MR. TANG CHAOXIONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH A TERM OF OFFICE FROM DATE OF ELECTION AT THE ANNUAL GENERAL MEETING TO THE DATE OF EXPIRY TERM OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (FROM 24 JUNE 2022 TO 28 MAY 2023) 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REVISION OF THE ANNUAL CAPS FOR THE YEARS ENDED 31 DECEMBER 2021, 31 DECEMBER 2022 AND 31 DECEMBER 2023 FOR THE SUPPLY OF COAL BY THE GROUP TO CHINA ENERGY GROUP UNDER THE NEW MUTUAL COAL SUPPLY AGREEMENT, AND THE REVISION OF THE ANNUAL CAPS FOR THE YEARS ENDED 31 DECEMBER 2022 AND 31 DECEMBER 2023 FOR THE SUPPLY OF PRODUCTS AND PROVISION OF SERVICES BY THE GROUP TO THE CHINA ENERGY GROUP UNDER THE NEW MUTUAL SUPPLIES AND SERVICE AGREEMENT 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2022; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 715677730 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 24-Jun-2022 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/2022/0520/2022052000581.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0520/2022052000636.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 FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2022; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 715567915 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 09-Jun-2022 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/2022/0428/2022042801579.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801619.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 OF HK20.5 CENTS PER SHARE 3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. CHEN XIAOFENG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. ZHOU HANCHENG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MS. WONG WAI CHING AS DIRECTOR Mgmt For For 4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6.A TO APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES) 6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES) 6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES) CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORP Agenda Number: 715663313 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 PROFITS.PROPOSED CASH DIVIDEND:TWD 3.1 PER SHARE.PROPOSED CASH DIVIDEND FOR PREFERRED SHARES A:TWD 3.1 PER SHARE. 3 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 4.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For ECONOMIC AFFAIRS,SHAREHOLDER NO.Y00001,CHAO-TUNG WONG AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against ECONOMIC AFFAIRS,SHAREHOLDER NO.Y00001,WEN-SHENG TSENG AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt Against Against ECONOMIC AFFAIRS,SHAREHOLDER NO.Y00001,MING-JONG LIOU AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:EVER WEALTHY Mgmt For For INTERNATIONAL CORPORATION,SHAREHOLDER NO.V01357,SHYI-CHIN WANG AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:CHIUN YU Mgmt Against Against INVESTMENT CORPORATION,SHAREHOLDER NO.V02376,CHIEN-CHIH HWANG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR.:HUNG KAO Mgmt Against Against INVESTMENT CORPORATION,SHAREHOLDER NO.V05147,CHENG-I WENG AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR.:GAU RUEI Mgmt Against Against INVESTMENT CORPORATION,SHAREHOLDER NO.V01360,YUEH-KUN YANG AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR. LABOR UNION Mgmt Against Against OF CHINA STEEL CORPORATION KAOHSIUNG CITY,SHAREHOLDER NO.X00012,CHUN-SHENG CHEN AS REPRESENTATIVE 4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For SHYUE-BIN CHANG,SHAREHOLDER NO.S101041XXX 4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For MIN-HSIUNG HON,SHAREHOLDER NO.R102716XXX 4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR. Mgmt For For LAN-FENG KAO,SHAREHOLDER NO.S221274XXX 5 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For CHAO-TUNG WONG FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION,CHUNG HUNG STEEL CORPORATION AND TAIWAN HIGH SPEED RAIL CORPORATION. 6 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against WEN-SHENG TSENG FROM HOLDING THE POSITION OF DIRECTOR OF TAIWAN POWER COMPANY. 7 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against MING-JONG LIOU FROM HOLDING THE POSITION OF DIRECTOR OF AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION. 8 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For SHYI-CHIN WANG FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION. 9 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against 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. 10 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt Against Against YUEH-KUN YANG FROM HOLDING THE POSITION OF DIRECTOR OF C.S.ALUMINIUM CORPORATION. 11 PROPOSAL TO RELEASE THE PROHIBITION ON MR. Mgmt For For SHYUE-BIN CHANG FROM HOLDING THE POSITION OF INDEPENDENT DIRECTOR OF ADVANCED INTERNATIONAL MULTITECH CO., LTD. AND HIWIN MIKROSYSTEM CORP. -------------------------------------------------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 714604899 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: EGM Meeting Date: 14-Sep-2021 Ticker: ISIN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AN E-COMMERCE COOPERATION AGREEMENT TO BE Mgmt For For SIGNED WITH A COMPANY BY A SUBSIDIARY 2 AMENDMENTS TO THE INFORMATION DISCLOSURE Mgmt For For MANAGEMENT SYSTEM 3 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For MANAGEMENT SYSTEM -------------------------------------------------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 715535689 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 7 FINANCIAL SERVICE AGREEMENT TO BE SIGNED Mgmt Against Against WITH A COMPANY 8 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 715364939 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: AGM Meeting Date: 11-May-2022 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/2022/0330/2022033001213.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033001239.pdf CMMT 04 APR 2022: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY, THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY, THE REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF THE INTERNATIONAL AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2022 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2021 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 2022 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 THAT THE APPOINTMENT OF MR. GAO CHUNLEI AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY; THAT ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. GAO CHUNLEI, AND THAT THE BOARD BE AUTHORIZED TO DETERMINE HIS REMUNERATION 5 SPECIAL RESOLUTION NUMBERED 5 OF THE NOTICE Mgmt Against Against OF AGM (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.) CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 714902360 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 26-Nov-2021 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/2021/1110/2021111001168.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1110/2021111001180.pdf 1 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE COMPANY FOR ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO BY-ELECT MR. LEI JIANGSONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPLIANCE OF THE OVERSEAS LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD. WITH THE CIRCULAR ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE INITIAL PUBLIC OFFERING AND OVERSEAS LISTING PROPOSAL OF ONEWO SPACE-TECH SERVICE CO., LTD 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKING OF MAINTAINING INDEPENDENT LISTING STATUS OF THE COMPANY AFTER THE LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE EXPLANATIONS ON THE SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANY AFTER THE LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "FULL CIRCULATION" APPLICATION FOR THE SHARES OF ONEWO SPACE-TECH SERVICE CO., LTD. HELD BY THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS BY THE GENERAL MEETING TO HANDLE MATTERS, AT THEIR FULL DISCRETION, IN RELATION TO THE OVERSEAS LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROVISION OF ASSURED ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES OF THE COMPANY FOR THE SPIN-OFF AND OVERSEAS LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 714902358 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: CLS Meeting Date: 26-Nov-2021 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/2021/1110/2021111001168.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1110/2021111001192.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROVISION OF ASSURED ENTITLEMENT ONLY TO THE HOLDERS OF H SHARES OF THE COMPANY FOR THE SPIN-OFF AND OVERSEAS LISTING OF ONEWO SPACE-TECH SERVICE CO., LTD -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 715765105 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 28-Jun-2022 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/2022/0607/2022060701561.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0607/2022060701571.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE RE-APPOINTMENT OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORISATION OF THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AUTHORISATION OF GUARANTEE BY THE COMPANY TO ITS MAJORITY-OWNED SUBSIDIARIES 7 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2021 8 TO CONSIDER AND APPROVE THE SCRIP DIVIDEND Mgmt For For SCHEME FOR H SHARES IN DIVIDEND DISTRIBUTION FOR THE YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 715765129 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: CLS Meeting Date: 28-Jun-2022 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/2022/0607/2022060701561.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2022/0607/2022060701577.PDF 1 TO CONSIDER AND APPROVE THE SCRIP DIVIDEND Mgmt For For SCHEME FOR H SHARES IN DIVIDEND DISTRIBUTION FOR THE YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- CHINA YANGTZE POWER CO LTD Agenda Number: 715598059 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.15300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For 6 APPOINTMENT OF 2022 INTERNAL CONTROL AUDIT Mgmt For For FIRM 7 2022 EXTERNAL GUARANTEE PLAN Mgmt For For 8 2022 INVESTMENT IN SHORT-TERM FIXED-INCOME Mgmt Against Against WEALTH MANAGEMENT PRODUCTS 9 RENEWAL OF A FINANCIAL SERVICE FRAMEWORK Mgmt Against Against AGREEMENT WITH A COMPANY 10 RENEWAL OF A FINANCING BUSINESS FRAMEWORK Mgmt For For AGREEMENT WITH A COMPANY 11 ISSUANCE OF DEBT FINANCING INSTRUMENTS IN Mgmt For For THE INTER-BANK MARKET 12 ISSUANCE OF CORPORATE BONDS Mgmt For For 13 FORMULATION OF THE EXTERNAL DONATION Mgmt For For MANAGEMENT SYSTEM 14 ADJUSTMENT OF ALLOWANCE STANDARDS FOR Mgmt For For INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Agenda Number: 714445396 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 20-Aug-2021 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 604197 DUE TO RECEIPT OF CHANGE IN MEETING STATUS OF THE MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RATIFICATION OF 2020 BUSINESS REPORT AND Non-Voting FINANCIAL STATEMENTS. 2 RATIFICATION OF 2020 EARNINGS DISTRIBUTION Non-Voting PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.306 PER SHARE 3 AMENDMENTS TO THE ARTICLES OF INCORPORATION Non-Voting OF THE COMPANY. 4 AMENDMENTS TO THE ORDINANCE OF SHAREHOLDERS Non-Voting MEETINGS OF THE COMPANY. 5 AMENDMENTS TO THE DIRECTORS ELECTION Non-Voting REGULATIONS OF THE COMPANY. 6 RELEASE OF NON COMPETITION RESTRICTIONS ON Non-Voting DIRECTORS. CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Agenda Number: 715549854 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF 2021 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. CASH DIVIDEND WITH NT 4.608 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 5 AMENDMENTS TO THE ORDINANCE OF SHAREHOLDERS Mgmt For For MEETINGS OF THE COMPANY. 6.1 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For ,SHAREHOLDER NO.0000001,CHI-MAU SHEIH AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For ,SHAREHOLDER NO.0000001,SHUI-YI KUO AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For ,SHAREHOLDER NO.0000001,SHIN-YI CHANG AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For ,SHAREHOLDER NO.0000001,SIN-HORNG CHEN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For ,SHAREHOLDER NO.0000001,CHING-HWI LEE AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For ,SHAREHOLDER NO.0000001,HSIANG-LING HU AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For ,SHAREHOLDER NO.0000001,SHIU-CHUAN TSAI AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR:MOTC Mgmt For For ,SHAREHOLDER NO.0000001,SHIH-HUNG TSENG AS REPRESENTATIVE 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YU-FEN LIN,SHAREHOLDER NO.U220415XXX 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG-CHIN LU,SHAREHOLDER NO.S123271XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YI- CHIN TU,SHAREHOLDER NO.D120908XXX 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHIA-CHUNG CHEN,SHAREHOLDER NO.L121260XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SU-MING LIN,SHAREHOLDER NO.M120532XXX 7 RELEASE OF NON-COMPETITION RESTRICTIONS ON Mgmt For For THE 10TH TERM DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CITIC LTD Agenda Number: 715568664 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 14-Jun-2022 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/2022/0427/2022042700997.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701059.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 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.456 PER Mgmt For For ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MS. LI QINGPING AS DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR. ZHANG LIN 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. TANG JIANG AS DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 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 12 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: 714395844 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: EGM Meeting Date: 09-Aug-2021 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/2021/0623/2021062300704.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0623/2021062300684.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ESTABLISHMENT OF AN ASSET MANAGEMENT SUBSIDIARY AND THE CORRESPONDING CHANGE TO THE BUSINESS SCOPE OF THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ADJUSTMENT TO THE ALLOWANCE GIVEN TO NON-EXECUTIVE DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS AND SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 715758251 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 28-Jun-2022 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/2022/0606/2022060601927.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0606/2022060601939.pdf 1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE 2021 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For 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 2022 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 2021 8.01 CONTEMPLATED RELATED PARTY/CONNECTED Mgmt For For TRANSACTIONS BETWEEN THE GROUP AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES 8.02 CONTEMPLATED RELATED PARTY TRANSACTIONS Mgmt For For BETWEEN THE GROUP 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) 8.03 CONTEMPLATED RELATED PARTY/CONNECTED Mgmt For For TRANSACTIONS BETWEEN THE GROUP AND COMPANIES HOLDING MORE THAN 10% EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY OF THE COMPANY 8.04 CONTEMPLATED RELATED PARTY TRANSACTIONS Mgmt For For BETWEEN THE GROUP AND COMPANIES HOLDING MORE THAN 5% EQUITY INTEREST IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CLEOPATRA HOSPITAL COMPANY Agenda Number: 715279508 -------------------------------------------------------------------------------------------------------------------------- Security: M2R16W104 Meeting Type: AGM Meeting Date: 14-Apr-2022 Ticker: ISIN: EGS729J1C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2021 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2021 3 THE BALANCE SHEET AND THE COMPANY FINANCIAL Mgmt No vote STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2021 4 APPROVING BOARD PROPOSAL REGARDING Mgmt No vote DISTRIBUTION OF EMPLOYEE PROFIT SHARE FOR FINANCIAL YEAR ENDED 31/12/2021 5 RELEASE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31/12/2021 AND DETERMINING BOARD MEMBERS INCENTIVES AND ALLOWANCES FOR THE YEAR 2022 6 REAPPOINTING COMPANY AUDITOR AND Mgmt No vote DETERMINING HIS FEES FOR THE FINANCIAL YEAR ENDING 31/12/2022 7 APPROVING DONATIONS DURING 2022 Mgmt No vote 8 RESINATIONS OF BOARD MEMBERS AND ELECTING Mgmt No vote NEW BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK LTD Agenda Number: 715222725 -------------------------------------------------------------------------------------------------------------------------- Security: M25561107 Meeting Type: OGM Meeting Date: 27-Mar-2022 Ticker: ISIN: EGS60121C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote FOR FY 2021 1.2 APPROVE CORPORATE GOVERNANCE REPORT AND Mgmt No vote RELATED AUDITORS' REPORT FOR FY 2021 1.3 ADDRESS SHAREHOLDERS QUESTIONS AND REQUESTS Mgmt No vote 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2021 3 ACCEPT STANDALONE AND CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY 2021 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote FOR FY 2021 AND AUTHORIZE THE BOARD TO SET THE GUIDELINES FOR THE STAFF PROFIT SHARE DISTRIBUTION 5 AUTHORIZE INCREASE IN ISSUED AND PAID IN Mgmt No vote CAPITAL FOR USE IN EMPLOYEE STOCK PURCHASE PLAN AND AMEND ARTICLES 6 AND 7 OF BYLAWS ACCORDINGLY 6 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote FOR 2021 7 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt No vote CHAIRMAN AND NON EXECUTIVE DIRECTORS FOR FY 2022 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote FOR FY 2022 9 APPROVE CHARITABLE DONATIONS FOR FY 2021 Mgmt No vote AND ABOVE EGP 1000 FOR FY 2022 10 ALLOW NON EXECUTIVE DIRECTORS TO BE Mgmt No vote INVOLVED WITH OTHER COMPANIES CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714551771 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Meeting Date: 31-Aug-2021 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ELIGIBILITY FOR SHARE Mgmt For For OFFERING TO SPECIFIC PARTIES 2.1 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: STOCK TYPE AND PAR VALUE 2.2 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: ISSUING METHOD AND DATE 2.3 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD 2.4 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 2.5 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: ISSUING VOLUME 2.6 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: LOCKUP PERIOD 2.7 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: TOTAL AMOUNT AND PURPOSE OF THE RAISED FUNDS 2.8 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE SHARE OFFERING 2.9 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING 2.10 PLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES: LISTING PLACE 3 PREPLAN FOR SHARE OFFERING TO SPECIFIC Mgmt For For PARTIES 4 DEMONSTRATION ANALYSIS REPORT ON THE PLAN Mgmt For For FOR SHARE OFFERING TO SPECIFIC PARTIES 5 FEASIBILITY ANALYSIS REPORT ON THE USE OF Mgmt For For FUNDS TO BE RAISED FROM THE SHARE OFFERING TO SPECIFIC PARTIES 6 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For RAISED FUNDS 7 DILUTED IMMEDIATE RETURN AFTER THE SHARE Mgmt For For OFFERING TO SPECIFIC PARTIES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES 8 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2021 TO 2023 9 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 714841005 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Meeting Date: 12-Nov-2021 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against INCENTIVE PLAN (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against IMPLEMENTATION OF THE 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE EQUITY INCENTIVE 4 2021 ADJUSTMENT OF ESTIMATED GUARANTEE Mgmt For For QUOTA AND ADDITIONAL ESTIMATED GUARANTEE QUOTA -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 715524143 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 5 2021 ANNUAL ACCOUNTS Mgmt For For 6.1 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR THE CHAIRMAN OF THE BOARD ZENG YUQUN 6.2 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD LI PING 6.3 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR THE VICE CHAIRMAN OF THE BOARD HUANG SHILIN 6.4 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR DIRECTOR PAN JIAN 6.5 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR DIRECTOR ZHOU JIA 6.6 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR DIRECTOR WU KAI 6.7 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT DIRECTOR XUE ZUYUN 6.8 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT DIRECTOR HONG BO 6.9 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR INDEPENDENT DIRECTOR CAI XIULING 6.10 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For DIRECTOR: 2021 REMUNERATION FOR ORIGINAL INDEPENDENT DIRECTOR WANG HONGBO 7.1 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 REMUNERATION FOR THE CHAIRMAN OF THE SUPERVISORY COMMITTEE WU YINGMING 7.2 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 ANNUAL REMUNERATION FOR SUPERVISOR FENG CHUNYAN 7.3 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 ANNUAL REMUNERATION FOR SUPERVISOR LIU NA 7.4 2021 CONFIRMATION OF REMUNERATION FOR Mgmt For For SUPERVISOR: 2021 ANNUAL REMUNERATION FOR ORIGINAL SUPERVISOR WANG SIYE 8 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 9 2022 ESTIMATED GUARANTEE QUOTA Mgmt Against Against 10 2022 APPLICATION FOR COMPREHENSIVE CREDIT Mgmt Against Against LINE TO FINANCIAL INSTITUTIONS 11 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 12 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS AT THE 34TH MEETING OF THE 2ND BOARD OF DIRECTORS 13 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS AT THE 3RD MEETING OF THE 3RD BOARD OF DIRECTORS 14 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt Against Against AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 15 AMENDMENTS TO THE COMPANY'S SYSTEMS Mgmt Against Against 16 INVESTMENT IN CONSTRUCTION OF A PROJECT IN Mgmt For For INDONESIA BY CONTROLLED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- COSAN SA Agenda Number: 715393512 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE STATUTORY AUDIT COMMITTEE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021 3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 4 TO SET IN 3 THE NUMBER OF MEMBERS OF THE Mgmt For For FISCAL COUNCIL OF THE COMPANY 5.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMIT TO BE COMPLETED, 2 APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE MARCELO CURTI AND HENRIQUE ACHE PILLAR: 5.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMIT TO BE COMPLETED, 2 APPOINTMENT OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE VANESSA CLARO LOPES AND ELAINE MARIA DE SOUZA FUNO: 6 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For SHARES. APPOINTMENT OF CANDIDATES 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 FIELD BLANK. NOTE CARLA ALESSANDRA TREMATORE AND FRANCISCO SILVERIO MORALES CESPEDE: 7 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt For For REMUNERATION OF THE MANAGERS AND MEMBERS OF FISCAL COUNCIL, FOR THE FISCAL YEAR OF 2022, IN AN AMOUNT OF UP TO BRL 88.172.031,09 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 -------------------------------------------------------------------------------------------------------------------------- COSAN SA Agenda Number: 715424482 -------------------------------------------------------------------------------------------------------------------------- Security: P31573101 Meeting Type: EGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRCSANACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 COMPANY'S CAPITAL INCREASE Mgmt For For IN THE AMOUNT OF BRL 2.036.690.991,35, WITHOUT THE ISSUANCE OF NEW SHARES, THROUGH THE CONVERSION OF PART OF THE BALANCE OF THE PROFIT RESERVE, CONSEQUENTLY AMENDING THE MAIN PART OF THE ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 2 TO APPROVE THE COMPANY'S AUTHORIZED CAPITAL Mgmt For For INCREASE IN THE AMOUNT OF UP TO BRL 9.000.000.000,00, CONSEQUENTLY AMENDING THE MAIN PART OF THE ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY 3 THE AMENDMENT OF THE PARAGRAPH 2 OF ARTICLE Mgmt For For 10 OF THE CORPORATE BYLAWS OF THE COMPANY, TO INCLUDE THE NEW WORDING GRANTED BY LAW NO 14.195.21, WHICH AMENDED THE ARTICLE 124 OF THE SHARE CORPORATIONS LAW 4 THE AMENDMENT OF THE MAIN PART OF ARTICLE Mgmt For For 27 OF THE CORPORATE BYLAWS OF THE COMPANY, AS A RESULT OF THE ATTRIBUTION OF THE NOMINATION OF MANAGERS TO THE PERSONNEL COMMITTEE, WHICH HAS CHANGED ITS NAME TO THE PERSONNEL AND NOMINATION COMMITTEE 5 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY IN ORDER TO EXCLUDE CHAPTER XII, TRANSITORY PROVISIONS, AS A RESULT OF THE IMPLEMENTATION OF THE CORPORATE REORGANIZATION OF THE COMPANY, WHICH WAS DONE IN 2021 6 CONSOLIDATION OF CORPORATE BYLAWS OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715596093 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050501713.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050501773.pdf CMMT 06 MAY 2022: DELETION OF COMMENT Non-Voting 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES AND HONG KONG FINANCIAL REPORTING STANDARDS, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB0.87 PER SHARE (INCLUSIVE OF APPLICABLE TAX) FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt For For MANDATE TO THE GROUP FOR THE PROVISION OF EXTERNAL GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2022 NOT EXCEEDING USD 2.679 BILLION (OR OTHER CURRENCIES EQUIVALENT TO APPROXIMATELY RMB17.049 BILLION) 6 TO CONSIDER AND APPROVE (I) THE PROPOSED Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP AS THE DOMESTIC AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (II) THE AUDIT FEES OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 OF RMB14.98 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE TO PRICEWATERHOUSECOOPERS AND RMB12.70 MILLION (TAX INCLUSIVE) SHALL BE PAYABLE TO SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, LLP 7 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES 8 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 715601298 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: CLS Meeting Date: 27-May-2022 Ticker: ISIN: CNE1000002J7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050501791.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050501743.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES 2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 714963104 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: EGM Meeting Date: 22-Dec-2021 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/2021/1203/2021120301490.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1203/2021120301546.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ADOPTION OF THE NEW Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO AUTHORISE ANY ONE DIRECTOR OR JOINT COMPANY SECRETARY OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 2 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For DEEDS OF TERMINATION BOTH DATED 21 JULY 2021 IN RELATION TO THE TERMINATION OF (I) THE DEED OF NON-COMPETITION DATED 29 MARCH 2007 ENTERED INTO AMONG MS. YANG HUIYAN, MR. YANG ERZHU, MR. SU RUBO, MR. ZHANG YAOYUAN, MR. OU XUEMING, QINGYUAN COUNTRY GARDEN PROPERTY DEVELOPMENT CO., LTD. (AS SPECIFIED), QINGYUAN COUNTRY CULTURAL DEVELOPMENT CO., LTD. (AS SPECIFIED), AND THE COMPANY AND (II) THE DEED OF NON-COMPETITION DATED 29 MARCH 2007 ENTERED INTO BETWEEN MR. YEUNG KWOK KEUNG AND THE COMPANY (THE ''ORIGINAL DEEDS OF NON-COMPETITION''), RESPECTIVELY ENTERED INTO AMONG THE PARTIES TO THE ORIGINAL DEEDS OF NON-COMPETITION (THE ''TERMINATION DEEDS'') AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) TO AUTHORISE ANY ONE OR MORE DIRECTORS OF THE COMPANY TO EXECUTE, DELIVER AND PERFECT THE TERMINATION DEEDS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL SUCH ACTIONS, DO ALL SUCH THINGS AND EXECUTE ALL SUCH FURTHER DOCUMENTS, DEEDS OR INSTRUMENTS AS THEY MAY, IN THEIR OPINION, DEEM NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO GIVE EFFECT TO THE TERMINATION DEEDS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For DEEDS OF NON-COMPETITION AND INDEMNITY BOTH DATED 21 JULY 2021 RESPECTIVELY ENTERED INTO BETWEEN (I) MS. YANG HUIYAN AND THE COMPANY AND (II) MR. YEUNG KWOK KEUNG AND THE COMPANY (THE ''NEW DEEDS OF NON-COMPETITION'') AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) TO AUTHORISE ANY ONE OR MORE DIRECTORS OF THE COMPANY TO EXECUTE, DELIVER AND PERFECT THE NEW DEEDS OF NON-COMPETITION FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL SUCH ACTIONS, DO ALL SUCH THINGS AND EXECUTE ALL SUCH FURTHER DOCUMENTS, DEEDS OR INSTRUMENTS AS THEY MAY, IN THEIR OPINION, DEEM NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO GIVE EFFECT TO THE NEW DEEDS OF NON-COMPETITION AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT 7 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING RECORD DATE FROM 20 DEC 2021 TO 17 DEC 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 715538887 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 26-May-2022 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/2022/0422/2022042200721.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200763.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 2021 2 TO DECLARE A FINAL DIVIDEND OF RMB10.12 Mgmt For For CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3.A.1 TO RE-ELECT MS. YANG HUIYAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.A.4 TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.5 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against 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: 715539461 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: AGM Meeting Date: 27-May-2022 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/2022/0425/2022042501439.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501485.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 AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF RMB29.95 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A.1 TO RE-ELECT MR. LI CHANGJIANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MS. YANG HUIYAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. YANG ZHICHENG AS A Mgmt For For 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 CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 26 MAY 2022 TO 23 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE EGYPT Agenda Number: 715214021 -------------------------------------------------------------------------------------------------------------------------- Security: M2660N102 Meeting Type: OGM Meeting Date: 31-Mar-2022 Ticker: ISIN: EGS60041C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote AND CORPORATE GOVERNANCE REPORT SUMMARY FOR FY 2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote FINANCIAL STATEMENTS AND CORPORATE GOVERNANCE REPORT FOR FY 2021 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR FY 2021 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote FOR FY 2021 5 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote FOR FY 2021 6 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote 7 APPROVE REMUNERATION OF CHAIRMAN, DIRECTORS Mgmt No vote AND COMMITTEES FOR FY 2022 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote FOR FY 2022 9 APPROVE CHARITABLE DONATIONS FOR FY 2021 Mgmt No vote AND FY 2022 10 RATIFY CHANGES IN THE COMPOSITION OF THE Mgmt No vote BOARD AND AFFILIATE COMPANY AND STATEMENT OF BOARD ATTENDANCE 11 ELECT DIRECTORS (BUNDLED) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE EGYPT Agenda Number: 715214108 -------------------------------------------------------------------------------------------------------------------------- Security: M2660N102 Meeting Type: EGM Meeting Date: 31-Mar-2022 Ticker: ISIN: EGS60041C018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 MODIFY ARTICLES 4 AND 7 FROM THE BANK Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 715521313 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042101558.pdf, AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042101554.pdf 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 2021 2 TO DECLARE A FINAL DIVIDEND OF HK10 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A.I TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For EXECUTIVE DIRECTOR 3AII TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For DIRECTOR 3AIII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIV TO RE-ELECT MR. WANG BO AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3AV TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Against Against TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK 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 ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO.6 OF THE NOTICE OF ANNUAL GENERAL MEETING) 7 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.7 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 715673679 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For REPORT AND FINANCIAL STATEMENTS. 2 2021 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND FOR COMMON SHARES: TWD 1.25 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARES B: TWD 2.25 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARES C: TWD 1.92 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENTS TO THE REGULATIONS FOR Mgmt For For SHAREHOLDERS MEETINGS. 5 AMENDMENTS TO THE ASSETS ACQUISITION AND Mgmt For For DISPOSAL HANDLING PROCEDURE. 6 APPROVAL OF ISSUING 2022 RESTRICTED STOCK Mgmt Against Against AWARDS. 7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHENG-YUNG YANG,SHAREHOLDER NO.1018764 7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEUNG-CHUN LAU,SHAREHOLDER NO.507605XXX 7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WEN-YEN HSU,SHAREHOLDER NO.C120287XXX 7.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG-HUI JIH,SHAREHOLDER NO.H220212XXX CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 3 CANDIDATES 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 3 OF THE 4 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 7.5 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES.:WEI FU INVESTMENT CO., LTD,SHAREHOLDER NO.4122,WEN-LONG YEN AS REPRESENTATIVE 7.6 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES.:YI CHUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.883341,THOMAS K.S. CHEN AS REPRESENTATIVE 7.7 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For CANDIDATES.:CHUNG YUAN INVESTMENT CO., LTD.,SHAREHOLDER NO.883288,CHUN-KO CHEN AS REPRESENTATIVE 7.8 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt No vote CANDIDATES.:BANK OF TAIWAN CO., LTD,SHAREHOLDER NO.771829,HSIU-CHIH WANG AS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 715648119 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS 2 ADOPTION OF THE 2021 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE 3 DISCUSSION OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION 4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For SHAREHOLDERS MEETING RULES AND PROCEDURES 5 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS 6 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For OPERATING PROCEDURES OF FUND LENDING 7.1 THE ELECTION OF THE DIRECTOR:SS Mgmt For For GUO,SHAREHOLDER NO.5436 7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:AUDREY TSENG,SHAREHOLDER NO.A220289XXX 8 DISCUSSION OF THE RELEASE FROM Mgmt For For NON-COMPETITION RESTRICTIONS ON DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DIALOG GROUP BHD Agenda Number: 714738789 -------------------------------------------------------------------------------------------------------------------------- Security: Y20641109 Meeting Type: AGM Meeting Date: 18-Nov-2021 Ticker: ISIN: MYL7277OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER CASH DIVIDEND OF 1.9 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 2 TO RE-ELECT TAN SRI DR. NGAU BOON KEAT, THE Mgmt For For DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF THE COMPANY'S CONSTITUTION 3 TO RE-ELECT ZAINAB BINTI MOHD SALLEH, THE Mgmt For For DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT DATO' ISMAIL BIN KARIM, THE Mgmt For For DIRECTOR RETIRING PURSUANT TO CLAUSE 91 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT CHIN KWAI FATT, THE DIRECTOR Mgmt For For RETIRING PURSUANT TO CLAUSE 96 OF THE COMPANY'S CONSTITUTION 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2021 7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (OTHER THAN DIRECTORS' FEES AND BOARD COMMITTEES' FEES) FROM 19 NOVEMBER 2021 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO RE-APPOINT MESSRS BDO PLT AS AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD Agenda Number: 715240216 -------------------------------------------------------------------------------------------------------------------------- Security: Y2102C109 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7034020008 -------------------------------------------------------------------------------------------------------------------------- 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: JEONG YEON IN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: GIM DAE GI Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: I JUN HO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM DAE Mgmt For For GI 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I JUN Mgmt For For HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DUBAI ISLAMIC BANK P.J.S.C. Agenda Number: 715176372 -------------------------------------------------------------------------------------------------------------------------- Security: M2888J107 Meeting Type: AGM Meeting Date: 01-Mar-2022 Ticker: ISIN: AED000201015 -------------------------------------------------------------------------------------------------------------------------- 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 8 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION FOR FY 2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2021 3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For COMMITTEE REPORT FOR FY 2021 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2021 5 APPROVE DIVIDENDS REPRESENTING 25 PERCENT Mgmt For For OF PAID-UP CAPITAL 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For 9 ELECT INTERNAL SHARIA SUPERVISORY COMMITTEE Mgmt For For MEMBERS (BUNDLED) FOR FY 2022 10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2022 11 APPOINT REPRESENTATIVES OF SHAREHOLDERS WHO Mgmt For For WISH TO BE REPRESENT AND VOTE ON THEIR BEHALF 12 AUTHORIZE THE BOARD TO ISSUE NON Mgmt For For CONVERTIBLE BONDS/SUKUK UP TO USD 7.5 BILLION 13 CONSIDER PASSING A SPECIAL RESOLUTION. A. Mgmt For For TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION TO AMEND AND RESTATE THE ARTICLES OF ASSOCIATION OF THE BANK. SHAREHOLDERS CAN REVIEW THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION ON THE WEBSITES OF THE BANK AND DFM. B. SUBJECT TO APPROVING A ABOVE AND OBTAINING THE APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES, TO AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK OR ANY PERSON SO AUTHORIZED BY THE BOARD OF DIRECTORS OF THE BANK, TO TAKE ALL THE NECESSARY MEASURES TO ISSUE THE AMENDMENT AND RESTATEMENT OF THE BANK'S ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 690969 DUE TO RECEIPT OF RESOLUTION 13 TO BE CONSIDERED AS A SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 714450676 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 23-Jul-2021 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Non-Voting FOR FISCAL YEAR 2020. 2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Non-Voting FISCAL YEAR 2020. PROPOSED CASH DIVIDEND: TWD 0.61 PER SHARE. 3 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Non-Voting EARNINGS AND REMUNERATION TO EMPLOYEES. PROPOSED STOCK DIVIDEND: TWD 0.61 PER SHARE. 4 AMENDMENT TO THE RULES FOR PROCEDURE OF Non-Voting SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING COMPANY,LTD. Agenda Number: 715658437 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2021. 2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For FISCAL YEAR 2021. PROPOSED CASH DIVIDEND: TWD 0.67 PER SHARE. PROPOSED STOCK DIVIDEND: 67 FOR 1,000 SHS HELD. 3 AMENDMENT TO THE COMPANY'S ARTICLE OF Mgmt For For INCORPORATION. 4 PROPOSAL OF CAPITAL INCREASE FROM RETAINED Mgmt For For EARNINGS AND REMUNERATION TO EMPLOYEES. 5 AMENDMENT TO THE COMPANY'S PROCEDURE OF Mgmt For For ACQUIRING OR DISPOSING ASSETS. 6 AMENDMENT TO THE COMPANY'S PROCEDURE OF Mgmt For For DERIVATIVE PRODUCT TRANSACTIONS. 7 AMENDMENT TO THE RULES FOR PROCEDURE OF Mgmt For For SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- EAST MONEY INFORMATION CO LTD Agenda Number: 715278683 -------------------------------------------------------------------------------------------------------------------------- Security: Y2234B102 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: CNE100000MD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 7 2022 APPOINTMENT OF AUDIT FIRM Mgmt For For 8 2022 PROVISION OF GUARANTEE FOR THE BANK Mgmt For For CREDIT LINE AND LOANS OF WHOLLY-OWNED SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- EASTERN COMPANY S.A.E. Agenda Number: 714762881 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: AGM Meeting Date: 11-Nov-2021 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote AND CORPORATE GOVERNANCE REPORT FOR FY ENDED 30/06/2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote FINANCIAL STATEMENTS FOR FY ENDED 30/06/2021 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR FY ENDED 30/06/2021 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 5 APPROVE EMPLOYEE'S RAISE EFFECTIVE Mgmt No vote 1/07/2021 6 APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS Mgmt No vote FOR FY ENDED 30/06/2021 7 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt No vote ENDING 30/06/2022 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote FOR FY ENDING 30/06/2022 9 APPROVE RELATED PARTY TRANSACTIONS Mgmt No vote 10 APPROVE CHARITABLE DONATIONS DURING FY Mgmt No vote ENDED 30/06/2021 AND AUTHORIZE CHARITABLE DONATIONS FOR FY ENDING 30/06/2022 11 APPROVE PARTNERSHIP IN A COMPANY THAT Mgmt No vote MANUFACTURES FILTER BEAMS 12 NOTIFY SHAREHOLDERS REGARDING THE SALE OF A Mgmt No vote LAND OWNED BY THE COMPANY AT 41 STREET ABU AL DARIDA, ALEXANDRIA -------------------------------------------------------------------------------------------------------------------------- EASTERN COMPANY S.A.E. Agenda Number: 714766726 -------------------------------------------------------------------------------------------------------------------------- Security: M2932V106 Meeting Type: EGM Meeting Date: 11-Nov-2021 Ticker: ISIN: EGS37091C013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 DECREASE THE CAPITAL WITH 2O MILLION EGP Mgmt No vote WHICH REPRESENTS 20 MILLION SHARES, ACCORDINGLY MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY MEMORANDUM 2 MODIFY ARTICLE NO.22 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- ECOPRO BM CO. LTD. Agenda Number: 715240723 -------------------------------------------------------------------------------------------------------------------------- Security: Y2243T102 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7247540008 -------------------------------------------------------------------------------------------------------------------------- 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 JAE HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR CHOE MUN HO Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR BAK SEOK HOE Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR GIM JANG U Mgmt For For 3.5 ELECTION OF INSIDE DIRECTOR BAK JAE HA Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR GANG GI SEOK Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR JO JAE JEONG Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR SIN IL YONG Mgmt For For 3.9 ELECTION OF OUTSIDE DIRECTOR O GYU SEOP Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER I HWA RYEON 5.1 ELECTION OF AUDIT COMMITTEE MEMBER BAK JAE Mgmt For For HA 5.2 ELECTION OF AUDIT COMMITTEE MEMBER O GYU Mgmt For For SEOP 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECOPRO BM CO. LTD. Agenda Number: 715317916 -------------------------------------------------------------------------------------------------------------------------- Security: Y2243T102 Meeting Type: EGM Meeting Date: 10-May-2022 Ticker: ISIN: KR7247540008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER JO JAE JEONG -------------------------------------------------------------------------------------------------------------------------- EFG HERMES HOLDING S.A.E. Agenda Number: 714625425 -------------------------------------------------------------------------------------------------------------------------- Security: M3047P109 Meeting Type: OGM Meeting Date: 28-Sep-2021 Ticker: ISIN: EGS69101C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ISSUED CAPITAL INCREASE FROM 4,611,709,340 Mgmt No vote EGP TO 4,865,353,355 EGP WITH AN INCREASE OF 253,644,015 EGP DISTRIBUTED ON 50,728,803 SHARES 2 MODIFY ARTICLE NO.6 AND 7 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- EL SEWEDY ELECTRIC COMPANY Agenda Number: 715188252 -------------------------------------------------------------------------------------------------------------------------- Security: M398AL106 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: EGS3G0Z1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BORAD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2021 2 THE AUDITORS REPORT FOR THE FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31/12/2021 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2021 4 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote YEAR ENDED 31/12/2021 5 PROFIT DISTRIBUTION PROPOSED OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 13/12/2021 6 THE NETTING CONTRACTS SIGNED DURING Mgmt No vote FINANCIAL YEAR ENDED 31/12/2021 AND AUTHORIZE THE BOARD TO SING CONTRACTS WITH THE SHAREHOLDERS AND THE BOARD MEMBERS DURING FINANCIAL YEAR ENDING 31/12/2022 7 ADOPTION OF THE BOARD MEETINGS DECISIONS Mgmt No vote HELD DURING 2021 TILL THE MEETING DATE 8 APPROVE CHANGES DONE TO THE BOARD OF Mgmt No vote DIRECTORS STRUCTURE 9 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR DUTIES AND LIABILITIES DURING FINANCIAL YEAR ENDED 31/12/2021 10 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2022 11 REAPPOINTING THE AUDITOR AND DETERMINE HIS Mgmt No vote FEES FOR FINANCIAL YEAR ENDING 31/12/2022 12 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote ENDED 31/12/2021 AND AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2022 13 SIGNING CORPORATE GURANTESS FOR RELATED AND Mgmt No vote SISTER COMPANIES 14 DELEGATE THE BOARD TO APPROVE THE SELL Mgmt No vote CONTRACT DATED 31/12/2012 RELATED TO SELLING LAND IN FIFTH -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES Agenda Number: 715326066 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707822 DUE TO RECEIVED RESOLUTION 11 AS SINGLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL POSITION OF THE COMPANY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2021 2 TO RECEIVE AND APPROVE THE AUDITORS' REPORT Mgmt For For FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2021 3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2021 4 TO DISCUSS THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS REGARDING DISTRIBUTION OF DIVIDENDS TO THE SHAREHOLDERS AMOUNTING TO AED 1,226,960,832.30 (ONE BILLION TWO HUNDRED TWENTY SIX MILLION NINE HUNDRED SIXTY THOUSANDS EIGHT HUNDRED THIRTY TWO UAE DIRHAMS AND THIRTY FILS) REPRESENTING 15% (FIFTEEN PERCENT) OF THE SHARE CAPITAL BEING 15 (FIFTEEN) UAE FILS PER SHARE 5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTOR'S REMUNERATION INCLUDING SALARIES, BONUS, EXPENSES AND FEES OF THE MEMBERS OF THE BOARD AS SET OUT IN SECTION (3)(C.2) AND APPENDIX (D) OF THE CORPORATE GOVERNANCE REPORT 6 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2021 7 TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF EMAAR MALLS PJSC FROM LIABILITY FOR THE FISCAL YEAR ENDING 21ST NOVEMBER 2021, BEING THE DATE OF COMPLETION OF THE MERGER OF EMAAR MALLS PJSC WITH THE COMPANY 8 TO DISCHARGE THE AUDITORS FROM LIABILITY Mgmt For For FOR THE FISCAL YEAR ENDING 31ST DECEMBER 2021 9 TO APPOINT THE AUDITORS FOR THE FISCAL YEAR Mgmt For For ENDING 31ST DECEMBER 2022 AND DETERMINE THEIR REMUNERATION 10 TO GRANT APPROVAL, UNDER PARAGRAPH (3) OF Mgmt For For ARTICLE (152) OF THE UAE FEDERAL LAW BY DECREE NO. (32) OF 2021 FOR COMMERCIAL COMPANIES ("COMPANIES LAW"), FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO CARRY ON ACTIVITIES INCLUDED IN THE OBJECTS OF THE COMPANY 11 SPECIAL RESOLUTION TO APPROVE THE BOARD OF Mgmt For For DIRECTORS' RECOMMENDATION TO THE COMPANY TO BUYBACK A PERCENTAGE NOT EXCEEDING 1% OF ITS SHARES WITH THE INTENTION OF DISPOSING OF THEM IN ACCORDANCE WITH THE DECISION ISSUED BY THE SECURITIES & COMMODITIES AUTHORITY ("SCA") IN THIS REGARD AND AUTHORIZING THE BOARD OF DIRECTORS TO DO THE FOLLOWING: A. TO EXECUTE THE DECISION OF THE GENERAL ASSEMBLY WITHIN THE PERIOD APPROVED BY SCA; B. TO REDUCE THE COMPANY'S CAPITAL BY CANCELING THOSE SHARES, IN THE EVENT OF EXPIRY OF THE DEADLINE SET BY SCA TO DISPOSE OF THE PURCHASED SHARES, AND AMENDING THE COMPANY'S CAPITAL IN THE ARTICLES OF ASSOCIATION ACCORDINGLY 12 SPECIAL RESOLUTION TO AUTHORIZE THE BOARD Mgmt For For OF DIRECTORS TO APPROVE THE VOLUNTARY CONTRIBUTIONS FOR THE YEAR 2022 PROVIDED THAT SUCH VOLUNTARY CONTRIBUTIONS DO NOT EXCEED (2%) TWO PERCENT OF THE ANNUAL PROFIT 13 SPECIAL RESOLUTION TO AMEND FEW ARTICLES IN Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION TO COMPLY WITH THE PROVISIONS OF THE COMPANIES LAW. THE AMENDED ARTICLES WILL BE PUBLISHED ON THE COMPANY'S WEBSITE AND DFM WEBSITE BEFORE THE DATE OF THE GENERAL ASSEMBLY MEETING CMMT 07 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 715322, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES, DUBAI Agenda Number: 714658602 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: OGM Meeting Date: 10-Oct-2021 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 632374 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 OCT 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 SPECIAL RESOLUTION TO APPROVE, AS PER THE Mgmt For For RECOMMENDATION OF THE COMPANY'S BOARD OF DIRECTORS, ALL OF THE FOLLOWING ITEMS ALTOGETHER AS ONE AGENDA ITEM: THE PROPOSED MERGER OF THE COMPANY WITH EMAAR MALLS PJSC THROUGH THE ISSUANCE AND ALLOTMENT OF (0.51) NEW SHARES IN THE COMPANY FOR EVERY ONE (1) SHARE IN EMAAR MALLS PJSC EXCEPT THE SHARES REGISTERED IN THE NAME OF THE COMPANY (THE "MERGER"), IN ADDITION TO THE INTERNAL REORGANISATION OF THE ASSETS, RIGHTS, LIABILITIES AND BUSINESSES OF EMAAR MALLS PJSC POST THE COMPLETION OF THE MERGER AND TRANSFERRING THE SAME INTO EMAAR MALLS MANAGEMENT LLC, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY (THE "REORGANISATION"); THE TERMS OF THE MERGER AGREEMENT (AS AMENDED); THE APPOINTMENT OF EY CONSULTING L.L.C. AS INDEPENDENT VALUER; THE VALUATION OF THE COMPANY AND EMAAR MALLS PJSC; THE INCREASE OF SHARE CAPITAL OF THE COMPANY TO AED 8,179,738,882 (EIGHT BILLION ONE HUNDRED SEVENTY-NINE MILLION SEVEN HUNDRED THIRTY EIGHT THOUSAND EIGHT HUNDRED EIGHTY TWO UAE DIRHAMS), AND AMENDING ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY TO REFLECT SUCH CAPITAL INCREASE; AND THE AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE MERGER AND/OR THE REORGANISATION -------------------------------------------------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 714952389 -------------------------------------------------------------------------------------------------------------------------- Security: M4040L103 Meeting Type: AGM Meeting Date: 08-Dec-2021 Ticker: ISIN: AEE000401019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 657504 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 TO APPROVE THE APPOINTMENT OF RAPPORTEUR OF Mgmt For For THE MEETING AND COLLECTOR OF THE VOTES 2 A SPECIAL RESOLUTION THAT APPROVES AMENDING Mgmt For For THE BORROWING CAP AS FOLLOWS: "THE BORROWING CAP SHALL BE 1.5 TIMES (150%) OF CONSOLIDATED NET DEBT TO EBITDA FOR THE LAST 12 MONTHS AS PER IFRS COMPLIANT CONSOLIDATED FINANCIAL STATEMENTS OF ETISALAT GROUP. THIS BORROWING CAP INCLUDES DEBENTURES, FINANCIAL OBLIGATIONS, FACILITIES, BONDS OR SUKUKS, WHETHER CONVERTIBLE OR NON-CONVERTIBLE TO SHARES IN THE COMPANY." 3 A SPECIAL RESOLUTION APPROVING THE Mgmt For For AMENDMENTS TO ETISALAT GROUP'S ARTICLES OF ASSOCIATION TO REFLECT THE RECENT AMENDMENTS TO FEDERAL DECREE BY LAW NO. 2 OF 2015 BY VIRTUE OF THE FEDERAL DECREE BY LAW NO. 26 OF 2020 AND THE AMENDMENT TO THE DEFINITION OF BORROWING CAP 4 TO AUTHORIZE MR. HASAN MOHAMED ALHOSANI, Mgmt For For ETISALAT GROUP CORPORATE SECRETARY, TO REPRESENT THE COMPANY BEFORE THE NOTARY PUBLIC FOR NOTARIZING ANY AMENDMENTS TO ARTICLES OF ASSOCIATIONS WHICH WERE APPROVED BY THE GENERAL ASSEMBLY AND TO SIGN ON SUCH AMENDMENTS AND ANY OTHER DOCUMENTS RELATED TO THE NOTARIZATION PROCESS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 DEC 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 715259392 -------------------------------------------------------------------------------------------------------------------------- Security: M4040L103 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: AEE000401019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 697105 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO HEAR AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 2 TO HEAR AND APPROVE THE EXTERNAL AUDITOR'S Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 4 TO CONSIDER THE BOARD OF DIRECTORS' Mgmt For For RECOMMENDATION REGARDING DISTRIBUTION OF CASH DIVIDENDS FOR THE SECOND HALF OF THE YEAR 2021 AT THE RATE OF 40 FILS PER SHARE. THUS, THE TOTAL AMOUNT OF CASH DIVIDENDS PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 WILL BE 80 FILS (80% OF THE NOMINAL VALUE OF THE SHARE) 5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 6 TO ABSOLVE THE EXTERNAL AUDITORS FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 7 TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE Mgmt For For YEAR 2022 AND TO APPROVE THEIR FEES 8 TO CONSIDER THE AMENDED BOARD REMUNERATIONS Mgmt Against Against POLICY AND TO APPROVE THE PROPOSAL CONCERNING SUCH REMUNERATIONS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2021 9 PURSUANT TO ARTICLE 152 (3) OF FEDERAL Mgmt For For DECREE BY LAW NO. 32 OF 2021 CONCERNING THE COMMERCIAL COMPANIES, TO AUTHORIZE THE MEMBERS OF ETISALAT GROUP'S BOARD OF DIRECTORS TO CARRY ON OR PARTICIPATE IN ACTIVITIES SIMILAR TO THOSE MENTIONED UNDER THE OBJECTS OF THE COMPANY AND OTHER RELATED BUSINESS, PROVIDED THAT THE BOARD COMMITS TO APPLYING THE GOVERNANCE RULES AND RELEVANT DISCLOSURE REQUIREMENTS IN SUCH INSTANCES 10 TO APPROVE A BUDGET OF NOT MORE THAN 1% OF Mgmt For For THE COMPANY'S NET PROFITS OF THE LAST TWO YEARS (2020-2021) FOR VOLUNTARY CONTRIBUTIONS TO THE COMMUNITY (CORPORATE SOCIAL RESPONSIBILITY), AND TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT THE PAYMENTS OF SUCH CONTRIBUTIONS TO THE BENEFICIARIES DETERMINED AT ITS OWN DISCRETION 11 TO APPROVE AMENDING SOME PROVISIONS OF Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION IN LINE FEDERAL DECREE BY LAW NO. 32 OF 2021 CONCERNING COMMERCIAL COMPANIES LAW CMMT 28 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 704168, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 715394514 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 18-May-2022 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/2022/0406/2022040600015.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0406/2022040600019.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 2021 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.11 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3A.I TO RE-ELECT MS. WU XIAOJING AS DIRECTOR Mgmt For For 3A.II TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR Mgmt For For 3A.IV TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For DIRECTOR 3A.V TO RE-ELECT MS. YIEN YU YU, CATHERINE 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 THE AUDITOR OF THE COMPANY 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) 7 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against (ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) 8 TO TERMINATE THE 2012 SHARE OPTION SCHEME Mgmt For For (ORDINARY RESOLUTION IN ITEM NO. 8 OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 714981532 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 04-Jan-2022 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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, UNDER THE TERMS OF PARAGRAPH 1 OF Mgmt For For ARTICLE 256 OF THE SHARE CORPORATIONS LAW, OF THE ACQUISITION OF SHARES THAT ARE REPRESENTATIVE OF 100 PERCENT OF THE TOTAL AND VOTING CAPITAL OF ECHOENERGIA PARTICIPACOES S.A., A SHARE CORPORATION, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 24.743.678.0001.22, WITH ITS HEAD OFFICE IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT AVENIDA BRIGADEIRO FARIA LIMA 1663, FOURTH FLOOR, ZIP CODE 01452.001, UNDER THE TERMS OF THE AGREEMENT FOR THE SALE AND PURCHASE OF ECHOENERGIA PARTICIPACOES S.A. THAT WAS ENTERED INTO ON OCTOBER 28, 2021, BETWEEN THE COMPANY, AS THE BUYER, AND IPIRANGA FUNDO DE INVESTIMENTO EM PARTICIPACOES MULTIESTRATEGIA, AS THE SELLER 2 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE APPROVED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 715242587 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 30-Mar-2022 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 OF THE CORPORATE BYLAWS OF THE Mgmt Against Against COMPANY 2 RESTATEMENT OF THE CORPORATE BYLAWS OF THE Mgmt Against Against COMPANY 3 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt Against Against COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS THAT ARE APPROVED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 715434596 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 28-Apr-2022 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 THE INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY, BY MEANS OF THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF NEW SHARES 2 THE AMENDMENT OF ARTICLE 6 OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL 3 THE AMENDMENT OF ARTICLE 4 AND THE Mgmt For For INCLUSION OF A NEW PARAGRAPH IN ARTICLE 21 OF THE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE POWERS AND DUTIES OF THE EXECUTIVE COMMITTEE 4 THE AMENDMENT OF ARTICLE 10 OF THE Mgmt Against Against CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE PROCEDURES THAT ARE PROVIDED FOR IN THE APPOINTMENT OF THE CHAIRPERSON AND SECRETARY OF GENERAL MEETINGS OF THE COMPANY 5 THE AMENDMENT OF ARTICLE 16 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH TO SUPPLEMENT THE RULES THAT ARE APPLICABLE IN THE EVENT OF THE ABSENCE OR TEMPORARY IMPEDIMENT OF THE CHAIRPERSON OR OF THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS 6 THE AMENDMENT OF THE CURRENT PARAGRAPHS 1, Mgmt For For 2, 3 AND 4 AND THE INCLUSION OF A NEW PARAGRAPH IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE WORDING AND ADJUST THE RULES IN RELATION TO THE SUBSTITUTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND TO CALLING, HOLDING AND PARTICIPATING IN THE MEETINGS OF THE BOARD OF DIRECTORS 7 THE AMENDMENT OF THE CURRENT PARAGRAPH 5 OF Mgmt For For ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE RULE THAT IS APPLICABLE IN THE EVENT OF A TIE IN RESOLUTIONS OF THE BOARD OF DIRECTORS 8 THE AMENDMENT OF ARTICLE 17 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY IN ORDER TO AMEND THE POWERS OF THE BOARD OF DIRECTORS 9 THE AMENDMENT OF ARTICLE 18 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE COMPOSITION OF THE EXECUTIVE COMMITTEE 10 THE AMENDMENT OF ARTICLE 24 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH WITH RULES IN REGARD TO SUBSTITUTION IN THE CASE OF ABSENCE, IMPEDIMENT AND VACANCY FOR THE MEMBERS OF THE FISCAL COUNCIL 11 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY FOR THE PURPOSE OF A. ADAPTING THEM TO THE REQUIREMENTS THAT ARE PROVIDED FOR IN THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO REGULATIONS, B. ADAPTATIONS AND UPDATING IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS, C. IMPROVEMENT OF THE WORDING OF THE PROVISIONS OF ITEMS, AND D. INCLUSION, EXCLUSION, AND RENUMBERING OF PROVISIONS 12 THE RESTATEMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY 13 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS THAT ARE APPROVED AT THE GENERAL 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 -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 715372671 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ANALYSIS, DISCUSSION AND VOTING OF COMPANY Mgmt For For S FINANCIAL STATEMENTS AND OF THE REPORT OF THE INDEPENDENT AUDITORS AND FISCAL COUNCIL S OPINION AND THE REPORT OF THE AUDIT COMMITTEE, REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 2 ACCOUNTS OF THE MANAGERS AND MANAGEMENT Mgmt For For REPORT REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 3 ALLOCATION OF NET INCOME FROM THE FISCAL Mgmt For For YEAR ENDED ON DECEMBER 31ST, 2021 4 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For MANAGERS FOR THE FISCAL YEAR OF 2022 5 THE INSTALLATION AND OPERATION OF THE Mgmt For For FISCAL COUNCIL FOR THE FISCAL YEAR OF 2022 6 DETERMINE AS 3 THE NUMBER OF MEMBERS OF THE Mgmt For For FISCAL COUNCIL 7 ELECTION OF FISCAL COUNCIL PER SLATE. Mgmt For For NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. NOTE SAULO DE TARSO ALVES DE LARA AND CLAUDIA LUCIANA CECCATTO DE TROTTA MARIA SALETE GARCIA PINHEIRO AND PAULO ROBERTO FRANCESCHI VANDERLEI DOMINGUEZ DA ROSA AND RICARDO BERTUCCI 8 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 9 SET THE ANNUAL GLOBAL COMPENSATION OF THE Mgmt For For MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2022 10 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO PERFORM ALL ACTS NECESSARY TO MAKE THE RESOLUTIONS APPROVED AT THE MEETING EFFECTIVE CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2022 TO 27 APR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 APR 2022: 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 -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 715595116 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 12-May-2022 Ticker: ISIN: BREQTLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS MEETING IS SECOND Non-Voting CALL FOR THE MEETING THAT TOOK PLACE ON 28 APR 2022 UNDER JOB 726646. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE 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 ARTICLE 6 OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL 2 THE AMENDMENT OF ARTICLE 4 AND THE Mgmt For For INCLUSION OF A NEW PARAGRAPH IN ARTICLE 21 OF THE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE POWERS AND DUTIES OF THE EXECUTIVE COMMITTEE 3 THE AMENDMENT OF ARTICLE 10 OF THE Mgmt Against Against CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE PROCEDURES THAT ARE PROVIDED FOR IN THE APPOINTMENT OF THE CHAIRPERSON AND SECRETARY OF GENERAL MEETINGS OF THE COMPANY 4 THE AMENDMENT OF ARTICLE 16 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH TO SUPPLEMENT THE RULES THAT ARE APPLICABLE IN THE EVENT OF THE ABSENCE OR TEMPORARY IMPEDIMENT OF THE CHAIRPERSON OR OF THE VICE CHAIRPERSON OF THE BOARD OF DIRECTORS 5 THE AMENDMENT OF THE CURRENT PARAGRAPHS 1, Mgmt For For 2, 3 AND 4 AND THE INCLUSION OF A NEW PARAGRAPH IN ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE WORDING AND ADJUST THE RULES IN RELATION TO THE SUBSTITUTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND TO CALLING, HOLDING AND PARTICIPATING IN THE MEETINGS OF THE BOARD OF DIRECTORS 6 THE AMENDMENT OF THE CURRENT PARAGRAPH 5 OF Mgmt For For ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE RULE THAT IS APPLICABLE IN THE EVENT OF A TIE IN RESOLUTIONS OF THE BOARD OF DIRECTORS 7 THE AMENDMENT OF ARTICLE 17 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY IN ORDER TO AMEND THE POWERS OF THE BOARD OF DIRECTORS 8 THE AMENDMENT OF ARTICLE 18 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE COMPOSITION OF THE EXECUTIVE COMMITTEE 9 THE AMENDMENT OF ARTICLE 24 OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY IN ORDER TO INCLUDE A NEW PARAGRAPH WITH RULES IN REGARD TO SUBSTITUTION IN THE CASE OF ABSENCE, IMPEDIMENT AND VACANCY FOR THE MEMBERS OF THE FISCAL COUNCIL 10 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY FOR THE PURPOSE OF A. ADAPTING THEM TO THE REQUIREMENTS THAT ARE PROVIDED FOR IN THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO REGULATIONS, B. ADAPTATIONS AND UPDATING IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS, C. IMPROVEMENT OF THE WORDING OF THE PROVISIONS OF ITEMS, AND D. INCLUSION, EXCLUSION, AND RENUMBERING OF PROVISIONS 11 THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY FOR THE PURPOSE OF A. ADAPTING THEM TO THE REQUIREMENTS THAT ARE PROVIDED FOR IN THE NOVO MERCADO REGULATIONS OF B3 S.A., BRASIL, BOLSA, BALCAO, FROM HERE ONWARDS REFERRED TO AS THE NOVO MERCADO REGULATIONS, B. ADAPTATIONS AND UPDATING IN ACCORDANCE WITH THE LEGAL AND REGULATORY PROVISIONS, C. IMPROVEMENT OF THE WORDING OF THE PROVISIONS OF ITEMS, AND D. INCLUSION, EXCLUSION, AND RENUMBERING OF PROVISIONS -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Agenda Number: 714428667 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: OGM Meeting Date: 23-Jul-2021 Ticker: ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. ANNUAL AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020. DIRECTORS' AND AUDITORS' REPORTS 2. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 2020 AND DISCHARGE OF THE AUDITORS FOR THE FINANCIAL YEAR 2020 3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For YEAR 2021 4. APPROVAL OF AMENDMENT OF THE REMUNERATION Mgmt Against Against POLICY FOR DIRECTORS 5. APPROVAL OF THE REMUNERATION FOR THE Mgmt For For FINANCIAL YEAR 2020 AND OF THE ADVANCE PAYMENT OF THE REMUNERATION FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2021 6. REMUNERATION REPORT FOR THE FINANCIAL YEAR Mgmt For For 2020 7. APPOINTMENT OF NEW INDEPENDENT Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 8. APPROVAL OF THE NOMINATION POLICY OF THE Mgmt For For DIRECTORS 9. APPOINTMENT OF NEW BOARD OF DIRECTORS DUE Mgmt For For TO THE EXPIRATION OF THE TERM OF THE CURRENT BOARD AND DESIGNATION OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD 10. DETERMINATION OF THE TYPE AND COMPOSITION Mgmt For For OF THE AUDIT COMMITTEE 11. SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2020 12. SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting DIRECTORS REPORT 13. ANNOUNCEMENT OF THE ELECTION OF NEW Non-Voting EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 14. ANNOUNCEMENT OF THE ELECTION OF NEW Non-Voting NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS AND NEW MEMBER OF THE AUDIT COMMITTEE CMMT 05 JUL 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 29 JUL 2021. 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 12 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 12 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- EUROHOLD BULGARIA AD Agenda Number: 714674606 -------------------------------------------------------------------------------------------------------------------------- Security: X2313Y115 Meeting Type: EGM Meeting Date: 18-Oct-2021 Ticker: ISIN: BG1100114062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ADOPTION OF A RESOLUTION FOR AUTHORIZATION Mgmt For For OF THE MANAGEMENT BOARD AND THE PERSONS WHO MANAGE AND REPRESENT EUROHOLD BULGARIA AD TO UNDERTAKE THE NECESSARY DEEDS AND ACTIONS FOR INCREASE OF THE AMOUNT OF THE CORPORATE GUARANTEE OF EUROHOLD BULGARIA AD, APPROVED BY THE GENERAL MEETING OF THE SHAREHOLDERS HELD ON 10 APRIL 2021 AND ISSUED BY FORCE OF A GUARANTEE AGREEMENT DATED 21 JULY 2021, EXECUTED BY AND BETWEEN EUROHOLD BULGARIA AD (AS GUARANTOR) AND THE SECURITY AGENT ACTING IN FAVOUR OF THE CREDITORS UNDER THE BELOW FACILITY AGREEMENT ACCORDING TO REPORT OF REASONS PREPARED BY THE MANAGEMENT BOARD OF THE COMPANY AND AS FOLLOWS: INCREASE OF THE LIABILITY THRESHOLD OF EUROHOLD BULGARIA AD IN ITS CAPACITY OF A CORPORATE GUARANTOR UP TO A TOTAL VALUE ABOVE THE THRESHOLD UNDER ART. 114, PARA. 1, ITEM 2, PROP. 4 IN CONNECTION WITH ART. 114, PARA. 1, ITEM 1, LETTER B OF POSA, NAMELY FROM 150 000 000 (ONE HUNDRED AND FIFTY MILLION) EURO TO UP TO 240 000 000 (TWO HUNDRED AND FORTY MILLION) EURO FOR THE PAYMENT OF ALL LIABILITIES (INCLUDING, BUT NOT LIMITED TO, PRINCIPAL, INTEREST, PENALTIES, FEES, COMMISSIONS, OTHER EXPENSES) OF ITS SUBSIDIARY - EASTERN EUROPEAN ELECTRIC COMPANY II BV (A COMPANY INCORPORATED AND VALIDLY EXISTING UNDER THE LAWS OF THE NETHERLANDS, REGISTERED IN THE DUTCH CHAMBER OF COMMERCE UNDER NUMBER 75452553, WITH REGISTERED OFFICE AND ADDRESS OF MANAGEMENT: AMSTERDAM, AMSTERDAM, 1097 JB, PRINCE BERNHARDPLEIN), WHICH ARE RELATED TO AND/ OR WOULD RESULT FROM A FACILITY AGREEMENT FOR THE AMOUNT OF UP TO 133 990 000 (ONE HUNDRED AND THIRTY THREE MILLION NINE HUNDRED AND NINETY THOUSAND) EURO EXECUTED ON 21 JULY 2021 BY AND BETWEEN AMONG OTHERS EASTERN EUROPEAN ELECTRIC COMPANY II B.V., AS BORROWER AND THE FINANCIAL INSTITUTIONS AS LENDERS AS PROVIDED FOR IN THE AGREEMENT. THE MAIN PARAMETERS OF THE CORPORATE GUARANTEE ARE: PARTIES THE PARTIES UNDER THE APPOINTED HEREINABOVE, VALUE - INCREASE OF THE LIABILITY THRESHOLD OF EUROHOLD BULGARIA AD, IN ITS CAPACITY OF A CORPORATE GUARANTOR FROM 150 000 000 (ONE HUNDRED AND FIFTY MILLION) EURO TO UP TO 240 000 000 (TWO HUNDRED AND FORTY MILLION) EURO TERM - 66 MONTHS, WHEREAS IRRESPECTIVE OF THE FOREGOING THE GUARANTEE REMAINS VALID UNTIL ALL OBLIGATIONS SECURED BY IT AND FULLY, UNCONDITIONALLY AND IRREVOCABLY PAID OR OTHERWISE REPAID OUT IN FAVOUR OF THE SUBSIDIARY OF EUROHOLD BULGARIA AD - EASTERN EUROPEAN ELECTRIC COMPANY II BV, INDIRECTLY IN FAVOUR OF THE PARENT COMPANY EUROHOLD BULGARIA AD AND OF THE BENEFICIARIES UNDER THE GUARANTEE - THE LENDERS UNDER THE ABOVEMENTIONED FACILITY AGREEMENT DATED 21 JULY 2021 TRANSACTION - SECURING FINANCING OF PART OF THE ACQUISITION PRICE FOR THE CEZ GROUP IN BULGARIA, THE FEES AND EXPENSES RELATED THEREOF AND FURTHER INVESTMENTS IN THE COMPANIES SUBJECT TO THE TRANSACTION. ADOPTION OF A RESOLUTION AUTHORIZING THE MANAGEMENT BOARD TO UNDERTAKE ALL NECESSARY LEGAL AND FACTUAL ACTIONS TO IMPLEMENT THIS DECISION 2 ELECTION OF A SPECIALIZED AUDITORS' COMPANY Mgmt For For OF EUROHOLD BULGARIA AD FOR THE YEAR 2021 CMMT 21 SEP 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 NOV 2021 AT 10:00 AM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 21 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROHOLD BULGARIA AD Agenda Number: 715710201 -------------------------------------------------------------------------------------------------------------------------- Security: X2313Y115 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: BG1100114062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2021 2 ADOPTION OF THE REPORT OF THE SPECIALIZED Mgmt For For AUDIT COMPANY ON THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT OF THE SPECIALIZED AUDIT COMPANY ON THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2021 3 ADOPTION OF THE REPORT OF THE MANAGEMENT Mgmt For For BOARD ON THE ACTIVITY OF THE COMPANY IN 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITY OF THE COMPANY IN 2021 4 ADOPTION OF A RESOLUTION ON PROFIT Mgmt For For DISTRIBUTION. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE PROPOSAL OF THE MANAGEMENT BOARD, NAMELY PROFIT SHALL NOT BE ALLOCATED 5 EXEMPTION FROM RESPONSIBILITY OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD OF THE COMPANY FOR THEIR ACTIVITY DURING THE YEAR 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS EXEMPTS FROM RESPONSIBILITY THE MEMBERS OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD FOR THEIR ACTIVITY DURING THE YEAR 2021 6 ADOPTION OF THE REPORT OF THE INVESTOR Mgmt For For RELATIONS DIRECTOR FOR 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT OF THE INVESTOR RELATIONS DIRECTOR FOR 2021 7 ADOPTION OF THE REPORT OF THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY FOR 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT OF THE AUDIT COMMITTEE OF THE COMPANY FOR 2021 8 ADOPTION OF THE REPORT ON THE APPLICATION Mgmt For For OF THE REMUNERATION POLICY IN 2021AS PER ART.12, PARA 1 OF ORDINANCE 48 DD 20 MARCH 2013 ON THE REMUNERATION REQUIREMENTS. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT ON THE APPLICATION OF THE REMUNERATION POLICY DURING 2021 PURSUANT TO ART.12, PARA 1 OF ORDINANCE 48 DD 20 MARCH 2013 ON THE REMUNERATION REQUIREMENTS 9 ADOPTION OF THE ANNUAL REPORT OF THE Mgmt For For SUPERVISORY BOARD IN HIS ROLE OF REMUNERATION COMMITTEE. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF THE SUPERVISORY BOARD IN HIS ROLE OF REMUNERATION COMMITTEE 10 RENEWAL OF THE MANDATE OF THE MEMBERS OF Mgmt Against Against THE SUPERVISORY BOARD OF THE COMPANY. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS TAKES A DECISION THE CURRENT MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY ASEN MILKOV HRISTOV, DIMITAR STOYANOV DIMITROV, RADI GEORGIEV GEORGIEV, KUSTAA LAURI AYMA, LUIS GABRIEL ROMAN, IVAILO KRASIMIROV ANGARSKI TO CONTINUE TO BE MEMBERS OF THE SUPERVISORY BOARD WITH NEW FIVE-YEAR MANDATE AS OF ENLISTMENT OF THE PRESENT RESOLUTION IN THE COMMERCIAL REGISTER 11 TAKING A DECISION EUROHOLD BULGARIA AD Mgmt For For AND/OR PERSONS UNDER ARTICLE 187F, PARA 1, P.2 OF THE COMMERCIAL ACT TO ACQUIRE SHARES FROM THE CAPITAL OF THE COMPANY BY MEANS OF REPURCHASE. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS TAKES A DECISION ON THE GROUND OF ARTICLE 187B OF THE COMMERCIAL ACT AND IN RELATION O ART.111, PARA 5 OF THE PUBLIC OFFERING OF SECURITIES ACT /POSA/ AND ART.187F, PARA 1, P.2 OF THE COMMERCIAL ACT, EUROHOLD BULGARIA AD AND/OR PERSONS UNDER ARTICLE 187F, PARA 1, P.2 OF THE COMMERCIAL ACT TO ACQUIRE SHARES FROM THE CAPITAL OF THE COMPANY BY MEANS OF REPURCHASE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 714442439 -------------------------------------------------------------------------------------------------------------------------- Security: Y24695101 Meeting Type: EGM Meeting Date: 27-Jul-2021 Ticker: ISIN: PK0053401011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF 43RD ANNUAL Mgmt For For GENERAL MEETING HELD ON MARCH 18, 2021 2 TO CONSIDER AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS WITH OR WITHOUT MODIFICATION, ALTERATION OR ANY AMENDMENT THE FOLLOWING RESOLUTIONS AS SPECIAL RESOLUTIONS: RESOLVED THAT AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY (WHO ARE NOT INTERESTED IN THE TRANSACTION MENTIONED BELOW) AND SUBJECT TO ALL APPLICABLE REGULATORY APPROVALS, THE COMPANY BE AND IS HEREBY AUTHORIZED TO ACQUIRE (A) 100% SHAREHOLDING HELD BY FAUJI FOUNDATION ("FF") AND FAUJI FERTILIZER BIN QASIM LIMITED ("FFBL") IN FOUNDATION WIND ENERGY II LIMITED ("FWEL-I"); AND (B) 100% SHAREHOLDING HELD BY FF AND FFBL IN FOUNDATION WIND ENERGY II LIMITED ("FWEL- II") (FWEL-I AND FWEL-II SHALL HEREINAFTER BE COLLECTIVELY REFERRED TO AS THE "TARGET COMPANIES"), FOR AN AGGREGATE CONSIDERATION NOT EXCEEDING PKR PKR 14,072,340,000/- (PAKISTANI RUPEES FOURTEEN BILLION SEVENTY-TWO MILLION THREE HUNDRED FORTY THOUSAND ONLY) ALONG WITH SHARING OF 50% DELAYED PAYMENT SURCHARGE RECEIVED BY THE TARGET COMPANIES FROM THE POWER PURCHASER, NET OF ASSOCIATED COSTS, WITH FF AND FFBL UNDER A MECHANISM TO BE MUTUALLY AGREED IN THE SHARE PURCHASE AGREEMENTS (THE "TRANSACTION"). FURTHER RESOLVED THAT, THE COMPANY BE AND IS HEREBY AUTHORIZED TO EXECUTE, DELIVER, IMPLEMENT AND AMEND THE FINANCING DOCUMENTS AND PROJECT AGREEMENTS OF THE TARGET COMPANIES AND, SHAREHOLDERS' AGREEMENTS OR OTHER DOCUMENTS, GUARANTEES TO REGULATORY BODIES, INDEMNITIES AND COUNTER INDEMNITIES AND CORPORATE GUARANTEES UNDER THE FINANCING DOCUMENTS, FUNDING SUPPORT AND COLLATERAL TO, OR FOR THE BENEFIT OF, THE TARGET COMPANIES' LENDERS (COLLECTIVELY, "SPONSOR SUPPORT"), PROVIDED THAT THE AGGREGATE AMOUNT OF SPONSOR SUPPORT TO BE FURNISHED BY THE COMPANY WILL NOT EXCEED USD 50,000,000/-(FIFTY MILLION UNITED STATES DOLLARS ONLY) (OR RUPEE EQUIVALENT) FOR FOREIGN LENDERS PLUS RS 3,100,000,000/-(RUPEES THREE BILLION ONE HUNDRED MILLION ONLY) FOR LOCAL LENDERS. FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE & MANAGING DIRECTOR, CHIEF FINANCIAL OFFICER AND THE COMPANY SECRETARY (WHOSE SPECIMEN SIGNATURES ARE SET OUT BELOW) BE AND ARE HEREBY AUTHORIZED JOINTLY AND SEVERALLY TO TAKE ALL NECESSARY STEPS RELATING TO THE EXECUTION AND NEGOTIATION OF THE TERMS AND CONDITIONS OF ACQUISITION WITH FF AND FFBL INCLUDING, BUT NOT LIMITED TO, THE EXECUTION, SIGNING AND AMENDMENT OF ANY AND ALL AGREEMENTS AND DOCUMENTS WHICH INCLUDE, INTER ALIA, THE SHARE PURCHASE AGREEMENTS, SHAREHOLDERS' AGREEMENTS, FINANCING AGREEMENTS, AGREEMENTS WITH OTHER SHAREHOLDERS OF THE TARGET COMPANIES INCLUDING INDEMNITY AGREEMENTS AND TO SEEK ANY AND ALL REGULATORY APPROVALS, FILE ALL NECESSARY DOCUMENTS WITH RESPECTIVE REGULATORY AUTHORITIES, BOTH LOCAL AND FOREIGN, AS MAY BE REQUIRED AND TO FILE ANY APPLICATION AND ISSUE ANY NOTIFICATIONS RELATING TO THE TRANSACTION WITH AND TO THE REGULATORY AUTHORITIES (INCLUDING, BUT NOT LIMITED TO, SECP, NEPRA, CCP, PAKISTAN STOCK EXCHANGE ETC.) AS MAY BE DEEMED NECESSARY FOR THE AFOREMENTIONED PURPOSES AND TO DO ALL SUCH ACTS, MATTERS AND THINGS AS MAY BE NECESSARY FOR CARRYING OUT THE PURPOSES AFORESAID AND GIVING FULL EFFECT TO THE ABOVE RESOLUTIONS INCLUDING ENTERING THE DETAILS OF ANY INVESTMENTS MADE BY THE COMPANY IN THE TARGET COMPANIES IN THE REGISTER OF INVESTMENT IN ASSOCIATED COMPANIES MAINTAINED AT THE COMPANY'S REGISTERED OFFICE; PROVIDED THAT IF THE COMPANY SEAL IS AFFIXED UNTO ANY SUCH DOCUMENT OR INSTRUMENT, THE SAME SHALL BE EXECUTED ON BEHALF OF THE COMPANY BY THE CHIEF EXECUTIVE & MANAGING DIRECTOR. AND FURTHER RESOLVED THAT, THE CHIEF EXECUTIVE & MANAGING DIRECTOR, CHIEF FINANCIAL OFFICER AND THE SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DELEGATE, IN WRITING, BY POWER OF ATTORNEY OR OTHERWISE, ALL OR ANY OF THE ABOVE POWERS IN RESPECT OF THE FOREGOING TO ANY OTHER OFFICIALS OF THE COMPANY AS DEEMED APPROPRIATE, PROVIDED THAT IF THE COMPANY SEAL IS AFFIXED UNTO ANY DOCUMENT OR INSTRUMENT, THE SAME SHALL BE EXECUTED ON BEHALF OF THE COMPANY BY THE CHIEF EXECUTIVE & MANAGING DIRECTOR 3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR CMMT 06 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAUJI FERTILIZER COMPANY LIMITED Agenda Number: 714671092 -------------------------------------------------------------------------------------------------------------------------- Security: Y24695101 Meeting Type: EGM Meeting Date: 08-Oct-2021 Ticker: ISIN: PK0053401011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF EXTRAORDINARY Mgmt For For GENERAL MEETING HELD ON JULY 27, 2021 2 TO ELECT DIRECTORS OF THE COMPANY FOR A Mgmt Against Against PERIOD OF THREE YEARS COMMENCING FROM 16 OCTOBER 2021 TO 15 OCTOBER 2024 IN TERMS OF SECTION 159 OF THE COMPANIES ACT, 2017. A. PURSUANT TO SECTION 159(1) AND (2)(A) OF THE COMPANIES ACT, 2017, THE DIRECTORS THROUGH A RESOLUTION DATED 17 AUGUST 2021, HAVE FIXED THE NUMBER OF DIRECTORS AT 12 (TWELVE). B. PURSUANT TO SECTION 159(2)(B) OF THE COMPANIES ACT, 2017, NAMES OF THE RETIRING DIRECTORS ARE:- (1) MR. WAQAR AHMED MALIK (2) LT GEN TARIQ KHAN, HI(M) (RETD) (3) DR. NADEEM INAYAT (4) MR. FARHAD SHAIKH MOHAMMAD (5) MR. SAAD AMANULLAH KHAN (6) MS. MARYAM AZIZ (7) MAJ GEN NASEER ALI KHAN (RETD) (8) MR. QAMAR HARIS MANZOOR (9) MR. PETER BRUUN JENSEN (10) MAJ GEN AHMAD MAHMOOD HAYAT (RETD) (11) SYED BAKHTIYAR KAZMI (12) MR. SHOAIB JAVED HUSSAIN (13) DR. HAMID ATEEQ SARWAR 3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN Agenda Number: 714733222 -------------------------------------------------------------------------------------------------------------------------- Security: M4R989102 Meeting Type: EGM Meeting Date: 04-Nov-2021 Ticker: ISIN: EGS745L1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 AMEND ARTICLES 3, 4, 21 OF BYLAWS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FAWRY FOR BANKING TECHNOLOGY AND ELECTRONIC PAYMEN Agenda Number: 714855509 -------------------------------------------------------------------------------------------------------------------------- Security: M4R989102 Meeting Type: OGM Meeting Date: 21-Nov-2021 Ticker: ISIN: EGS745L1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT DIRECTORS (CUMULATIVE VOTING) Mgmt No vote CMMT 02 NOV 2021: PLEASE NOTE THAT DUE TO Non-Voting COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 715156635 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 28-Feb-2022 Ticker: ISIN: AEN000101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 685335 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION FOR FY 2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2021 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2021 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF AED 0.70 PER SHARE SPLIT INTO AED 0.49 PER SHARE IN CASH AND AED 0.21 PER SHARE IN THE FORM OF SHARES FOR FY 2021 AND ISSUING 127,612,688 SHARES TO BE ADDED TO THE LEGAL RESERVE 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2022 9 APPROVE INTERNAL SHARIAH SUPERVISION Mgmt For For COMMITTEE REPORT 10 AMEND ARTICLE 6 OF ARTICLES OF ASSOCIATION Mgmt For For TO REFLECT CHANGE IN CAPITAL 11 APPROVE THE RENEWAL OF THE ISSUING Mgmt For For PROGRAMS/ISLAMIC SUKUK/BONDS OR OTHER NON-CONVERTIBLE SECURITIES OR CREATE NEW PROGRAMS UP TO USD 10 BILLION 12.A AUTHORIZE THE BOARD TO ISSUE ISLAMIC Mgmt For For SUKUK/BONDS OR OTHER NON CONVERTIBLE SECURITIES, UPDATE OR CREATE NEW PROGRAMS UP TO USD 10 BILLION 12.B AUTHORIZE THE BOARD TO ISSUE ADDITIONAL Mgmt For For TIER 1 BONDS FOR REGULATORY CAPITAL PURPOSES UP TO USD 1 BILLION CMMT 10 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 10 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 690655, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 715658689 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE RECOGNIZE THE 2021 BUSINESS REPORT Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. 2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2021 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For VIA CAPITALIZATION OF PROFITS OF 2021. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELD. 4 PLEASE APPROVE THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION OF THE COMPANY. 5 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 6 PLEASE APPROVE THE RELEASE OF NON Mgmt For For COMPETITION RESTRICTION ON THE 7TH TERM BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 715618798 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. Mgmt For For AS FOR 2021 SURPLUS EARNINGS DISTRIBUTION, A CASH DIVIDEND OF NTD 4.8 PER SHARE HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against OF THE COMPANY 4 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP Agenda Number: 715634881 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 8.2 PER SHARE 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against OF THE COMPANY 4 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 715301658 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: AGM Meeting Date: 15-Apr-2022 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2022 FINANCIAL BUDGET REPORT Mgmt For For 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):1.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2022 ANNUAL REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 8 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 9 2022 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against PROPRIETARY FUNDS 10 2022 CONTINUING CONNECTED TRANSACTIONS PLAN Mgmt For For 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION AND ITS APPENDIX 12 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt Against Against MANAGEMENT SYSTEMS -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 715567787 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701673.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701806.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. GUO GUANGCHANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. CHEN QIYU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. QIN XUETANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. GONG PING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. HUANG ZHEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR. ZHANG HUAQIAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY (I) TO EXERCISE ALL THE POWERS OF THE COMPANY DURING THE RELEVANT PERIOD TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME; (II) TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME ARE EXERCISED DURING THE RELEVANT PERIOD; AND (III) AT ANY TIME AFTER THE RELEVANT PERIOD, TO ISSUE AND ALLOT SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME 9.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF 30,979,000 NEW SHARES (THE NEW AWARD SHARES) TO COMPUTERSHARE HONG KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR SELECTED PARTICIPANTS WHO ARE SELECTED BY THE BOARD OF DIRECTORS OF THE COMPANY (THE SELECTED PARTICIPANTS) FOR PARTICIPATION IN THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 25 MARCH 2015 (THE SHARE AWARD SCHEME) (THE AWARD) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9.B TO APPROVE AND CONFIRM THE GRANT OF 738,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GUO GUANGCHANG 9.C TO APPROVE AND CONFIRM THE GRANT OF 704,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG QUNBIN 9.D TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 3,106,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. CHEN QIYU 9.E TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 2,704,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU XIAOLIANG 9.F TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 1,448,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIN XUETANG 9.G TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 1,048,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GONG PING 9.H TO APPROVE AND CONFIRM THE GRANT OF 800,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. HUANG ZHEN 9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHUANG YUEMIN 9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YU QINGFEI 9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG SHENGMAN 9.L TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HUAQIAO 9.M TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. DAVID T. ZHANG 9.N TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO DR. LEE KAI-FU 9.O TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. TSANG KING SUEN KATHERINE 9.P TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 1,538,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. PAN DONGHUI 9.Q TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 1,315,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YAO FANG 9.R TO APPROVE AND CONFIRM THE GRANT OF 893,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HOULIN 9.S TO APPROVE AND CONFIRM THE GRANT OF 887,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI TAO 9.T TO APPROVE AND CONFIRM THE GRANT OF 798,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG JIPING 9.U TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. JIN HUALONG 9.V TO APPROVE AND CONFIRM THE GRANT OF 460,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIAN JIANNONG 9.W TO APPROVE AND CONFIRM THE GRANT OF 371,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIAN SHUNJIANG 9.X TO APPROVE AND CONFIRM THE GRANT OF 360,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. JORGE MAGALHAES CORREIA 9.Y TO APPROVE AND CONFIRM THE GRANT OF 358,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. HUANG YIXIN 9.Z TO APPROVE AND CONFIRM THE GRANT OF 345,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. SHI KUN 9.AA TO APPROVE AND CONFIRM THE GRANT OF 311,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG LIANGSEN 9.BB TO APPROVE AND CONFIRM THE GRANT OF 277,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GAO MIN 9.CC TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG KEXIN 9.DD TO APPROVE AND CONFIRM THE GRANT OF 220,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. HAO YUMING 9.EE TO APPROVE AND CONFIRM THE GRANT OF 200,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. GUAN XIAOHUI 9.FF TO APPROVE AND CONFIRM THE GRANT OF 121,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. PENG YULONG 9.GG TO APPROVE AND CONFIRM THE GRANT OF 60,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WEI JUNFENG 9.HH TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 10,927,000 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO SELECTED PARTICIPANTS, OTHER THAN THOSE PERSONS NAMED IN RESOLUTIONS 9(B) - 9(GG) ABOVE 9.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE ISSUE AND ALLOTMENT OF THE NEW AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME 10 TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against SHARE INCENTIVE SCHEME (THE FOSUN HEALTH SHARE OPTION SCHEME) OF SHANGHAI FOSUN HEALTH TECHNOLOGY (GROUP) CO., LTD. (FOSUN HEALTH) AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY AND THE BOARD OF DIRECTORS OF FOSUN HEALTH TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL ACTIONS AS HE/SHE/IT CONSIDERS TO BE NECESSARY, EXPEDIENT OR APPROPRIATE TO GIVE EFFECT TO THE FOSUN HEALTH SHARE OPTION SCHEME 11.A TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against SHARE OPTION SCHEME (THE LOVELINK SHARE OPTION SCHEME) OF LOVELINK INC. (LOVELINK), AND TO AUTHORIZE ANY DIRECTOR OF THE COMPANY AND THE BOARD OF DIRECTORS OF LOVELINK TO EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL ACTIONS AS HE/SHE/IT CONSIDERS TO BE NECESSARY, EXPEDIENT OR APPROPRIATE TO GIVE EFFECT TO THE LOVELINK SHARE OPTION SCHEME 11.B SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against EFFECTIVE ADOPTION OF THE LOVELINK SHARE OPTION SCHEME, TO APPROVE THE PROPOSED GRANT OF OPTIONS TO SUBSCRIBE FOR 18,525,000 SHARES IN LOVELINK TO MR. WU LINGUANG UNDER THE LOVELINK SHARE OPTION SCHEME CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FPT CORPORATION Agenda Number: 715309921 -------------------------------------------------------------------------------------------------------------------------- Security: Y26333107 Meeting Type: AGM Meeting Date: 07-Apr-2022 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 691271 DUE TO RECEIVED UPDATED AGENDA WITH 18 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 2021 AND REMUNERATION 2022, Mgmt For For MANAGEMENT REPORT ON THE BUSINESS ACTIVITIES 2021, AND THE BUSINESS PLAN 2022 2 AUDITED FINANCIAL STATEMENTS 2021 Mgmt For For 3 REPORT OF BOS 2021 AND BUDGET FOR THE BOS Mgmt For For ACTIVITIES 2022 4 INCOME ALLOCATION 2021 AND EXPECTED Mgmt For For DIVIDEND 2022 5 AUDITOR FIRM SELECTION 2022 Mgmt For For 6 AMEND BUSINESS LINE Mgmt For For 7 ELECTION REGULATION AND BOD AND BOS Mgmt For For ELECTION TERM 2022 TO 2027 8 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 9 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For TRUONG GIA BINH 10 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For BUI QUANG NGOC 11 LIST OF BOM NOMINATION TERM 2022 TO 2027: Mgmt For For DO CAO BAO 12 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For JEAN CHARLES BELLIOL 13 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For HIROSHI YOKOTSUKA 14 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For HAMPAPUR RANGADORE BINOD 15 LIST OF BOD NOMINATION TERM 2022 TO 2027: Mgmt For For TRAN HONG LINH 16 LIST OF BOS NOMINATION TERM 2022 TO 2027: Mgmt For For NGUYEN VIET THANG 17 LIST OF BOS NOMINATION TERM 2022 TO 2027: Mgmt For For NGUYEN KHAI HOAN 18 LIST OF BOS NOMINATION TERM 2022 TO 2027: Mgmt For For DUONG THUY DUONG -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 714764796 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: EGM Meeting Date: 05-Nov-2021 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE MERGER OF THE COMPANY AND JIH SUN Mgmt For For FINANCIAL HOLDING CO., LTD. CMMT 28 OCT 2021: THE MEETING SCHEDULED TO BE Non-Voting HELD ON 05 NOV 2021, IS FOR MERGER AND ACQUISITION OF FUBON FINANCIAL HOLDING CO LTD & ISIN TW0002881000) AND & JIH SUN FINANCIAL HOLDING CO LTD ISIN TW0005820005). IF YOU WISH TO DISSENT ON THE MERGER 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 MERGER CMMT 28 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 715663274 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2021 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND FOR COMMON STOCK: TWD 3.5 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.PROPOSED CASH DIVIDEND FOR PREFERRED SHARE C:TWD 0.33041096 PER SHARE. 3 ISSUANCE OF NEW SHARES FROM CAPITALIZATION Mgmt For For OF THE COMPANY'S CAPITAL RESERVE. PROPOSED BONUS ISSUE: 50 FOR 1,000 SHS HELD. 4 TO REFLECT JIHSUN FINANCIAL HOLDING CO., Mgmt For For LTD.'S (HEREINAFTER JIHSUN FHC) DISTRIBUTION OF YEAR 2021 EARNINGS, THE COMPANY PLANS TO ADJUST THE PRICE OF THE MERGER AND TO EXECUTE AN AMENDMENT AGREEMENT WITH JIHSUN FHC. 5 THE COMPANY'S PLAN TO RAISE LONG-TERM Mgmt For For CAPITAL. 6 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 7 AMENDMENT TO THE COMPANY'S RULES GOVERNING Mgmt For For THE PROCEDURES FOR SHAREHOLDERS' MEETINGS. 8 AMENDMENT TO THE COMPANY'S PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS. 9 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(RICHARD M. TSAI) 10 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(DANIEL M. TSAI) 11 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(ALAN WANG) 12 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(ERIC CHEN) 13 RELEASE THE COMPANY'S DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 8TH TERM FROM NON-COMPETITION RESTRICTIONS.(JERRY HARN) 14.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:XIANG-WEI, LAI,SHAREHOLDER NO.F120098XXX -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 715679037 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528136 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002881C08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2021 EARNINGS DISTRIBUTION PLAN. CASH Mgmt For For DIVIDEND FOR PREFERRED SHARES C TWD 0.33041096 PER SHARE. 2 ISSUANCE OF NEW SHARES FROM CAPITALIZATION Mgmt For For OF THE COMPANY'S CAPITAL RESERVE. PROPOSED STOCK DIVIDEND 50 BONUS SHARES TO BE ALLOCATED FOR EVERY 1,000 NEW SHARES. 3 THE COMPANY'S PLAN TO RAISE LONG TERM Mgmt For For CAPITAL. -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 714954749 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: EGM Meeting Date: 20-Dec-2021 Ticker: ISIN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1129/2021112901326.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1129/2021112901330.pdf 1 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against BANK FACILITIES AND PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES 2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEES TO THE CONTROLLED SUBSIDIARY 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For CAPITAL INCREASE AND PROVISION OF FINANCIAL ASSISTANCE TO WHOLLY-OWNED SUBSIDIARY LITIO BY GANFENG NETHERLANDS 4 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 715354116 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: EGM Meeting Date: 22-Apr-2022 Ticker: ISIN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033002982.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033003032.pdf S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION S.2 THE APPLICATION FOR BANK FACILITIES AND Mgmt Against Against PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES O.1 PROPOSED AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURES OF THE GENERAL MEETING O.2 PROPOSED AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE BOARD OF SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 715620476 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: CLS Meeting Date: 15-Jun-2022 Ticker: ISIN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050502562.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050502546.pdf 1 PROFIT DISTRIBUTION PROPOSAL FOR 2021 AND Mgmt For For ISSUANCE OF BONUS SHARES BY WAY OF CONVERSION OF CAPITAL RESERVE CMMT 07 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 10 JUN 2022 TO 15 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 715700351 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: CNE1000031W9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 717963 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For 2021 O.2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For 2021 O.3 2021 ANNUAL REPORT, SUMMARY OF THE ANNUAL Mgmt For For REPORT AND ANNUAL RESULTS ANNOUNCEMENT O.4 2021 FINANCIAL REPORT AS RESPECTIVELY Mgmt For For AUDITED BY THE DOMESTIC AND OVERSEAS AUDITORS O.5 ENGAGEMENT OF DOMESTIC AND OVERSEAS Mgmt For For AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2022 O.6 THE REMUNERATION OF DOMESTIC AND OVERSEAS Mgmt For For AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2022 O.7 DETERMINATION OF DIRECTORS' EMOLUMENTS Mgmt For For O.8 DETERMINATION OF SUPERVISORS' EMOLUMENTS Mgmt For For O.9 PROPOSED APPOINTMENT OF INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE S.1 PROFIT DISTRIBUTION PROPOSAL FOR 2021 AND Mgmt For For ISSUANCE OF BONUS SHARES BY WAY OF CONVERSION OF CAPITAL RESERVE S.2 GRANT OF GENERAL MANDATE TO THE BOARD Mgmt Against Against S.3 GENERAL MANDATE TO ISSUE DOMESTIC AND Mgmt Against Against OVERSEAS DEBT FINANCING INSTRUMENTS S.4 ENGAGEMENT IN FOREIGN EXCHANGE HEDGING Mgmt For For BUSINESS BY THE COMPANY AND ITS SUBSIDIARIES S.5 CONTINUING RELATED-PARTY TRANSACTIONS FOR Mgmt For For 2022 S.6 THE PROVISION OF GUARANTEES TO MENGJIN Mgmt For For MINING AND RELATED-PARTY TRANSACTION S.7 INDUSTRIAL INVESTMENT WITH SELF-OWNED FUNDS Mgmt Against Against S.8 SHAREHOLDERS' RETURN PLAN FOR THREE YEARS Mgmt For For OF 2022 TO 2024 S.9 PROPOSED ADOPTION OF THE RESTRICTED SHARE Mgmt Against Against UNIT SCHEME S.10 PROPOSED AUTHORIZATION TO THE BOARD AND/OR Mgmt Against Against THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE RESTRICTED SHARE UNIT SCHEME CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050502532.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0505/2022050502556.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0525/2022052501199.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0525/2022052501205.pdf CMMT 07 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 10 JUN 2022 TO 15 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Agenda Number: 935674261 -------------------------------------------------------------------------------------------------------------------------- Security: 36165L108 Meeting Type: Annual Meeting Date: 30-Jun-2022 Ticker: GDS ISIN: US36165L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Mr. William Wei Huang as a Mgmt Against Against director of the Company. 2. Re-election of Ms. Bin Yu as a director of Mgmt For For the Company. 3. Re-election of Mr. Zulkifli Baharudin as a Mgmt For For director of the Company. 4. Confirmation of the appointment of KPMG Mgmt For For Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2022. 5. Authorization of the Board of Directors of Mgmt Against Against the Company to allot or issue, in the 12-month period from the date of the Meeting, ordinary shares or other equity or equity-linked securities of the Company up to an aggregate thirty per cent. (30%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company). 6. Authorization of each of the directors and Mgmt For For officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 714518101 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 24-Aug-2021 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/2021/0804/2021080400961.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0804/2021080401005.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE CEVT Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 5 AUGUST 2021 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE HAOHAN Mgmt For For ENERGY ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE, RATIFY AND CONFIRM THE NINGBO Mgmt For For VIRIDI SUBSCRIPTION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE, RATIFY AND CONFIRM THE R&D Mgmt For For SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE R&D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2023 5 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For AUTOMOBILE COMPONENTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE AUTOMOBILE COMPONENTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2023 6 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2023 7 TO APPROVE, RATIFY AND CONFIRM THE ZEEKR Mgmt For For FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ZEEKR FINANCING ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2023 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 714907308 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 06-Dec-2021 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/2021/1115/2021111500790.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1115/2021111500872.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE SERVICES Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 16 NOVEMBER 2021 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2024 2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2024 3 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt Against Against OF VOLVO FINANCE COOPERATION AGREEMENTS (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE VOLVO ANNUAL CAPS (WHOLESALE) (AS DEFINED IN THE CIRCULAR) AND THE VOLVO ANNUAL CAPS (RETAIL) (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2024 4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For SUPPLEMENTAL MASTER CKDS AND AUTOMOBILE COMPONENTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE SUPPLEMENTAL MASTER CKDS AND AUTOMOBILE COMPONENTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2023 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 714951957 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 17-Dec-2021 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/2021/1129/2021112900842.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1129/2021112900852.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE SHARE Mgmt For For PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 NOVEMBER 2021 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND THE PERMISSION TO DEAL IN, THE CONSIDERATION SHARES (AS DEFINED IN THE CIRCULAR), TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AND TAKE ALL SUCH STEPS AND DO ALL SUCH ACTS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE SAME; AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND ACTS AND TO EXECUTE ALL SUCH DOCUMENTS WHICH THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 715494198 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2022 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/2022/0419/2022041900419.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900455.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 AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. ANG SIU LUN, LAWRENCE AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MS. LAM YIN SHAN, JOCELYN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MS. GAO JIE 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 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET FORTH IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 19 APRIL 2022 AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 714342209 -------------------------------------------------------------------------------------------------------------------------- Security: X3125P102 Meeting Type: OGM Meeting Date: 01-Jul-2021 Ticker: ISIN: GRS145003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 597240 DUE TO RECEIPT SPLITTING FOR RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS (COMPANY AND CONSOLIDATED) FOR THE YEAR 2020, AND THE RELEVANT REPORT OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS 2. SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For ASSEMBLY OF THE REPORT ON THE AUDIT COMMITTEE'S ACTIVITIES DURING THE TERM 01.01.2020-31.12.2020 IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017, AS IN FORCE 3. APPROVAL OF THE OVERALL MANAGEMENT FOR 2020 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 2020 5. DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against REPORT IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2020 6. AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt Against Against COMPLIANCE WITH THE NEW LAW 4706/2020 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 2021 AND DETERMINATION OF THEIR FEES 8. HARMONIZATION OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY WITH THE PROVISIONS OF THE NEW LAW 4706/2020. AMENDMENT OF ARTICLE 16 9. APPROVAL OF THE SUITABILITY POLICY OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 3 OF LAW 4706/2020 10.1. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: PERISTERIS GEORGIOS, CHAIRMAN 10.2. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TAMVAKAKIS APOSTOLOS INDEPENDENT NON-EXECUTIVE MEMBER 10.3. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: GOURZIS MICHAIL 10.4. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BENOPOULOS ANGELOS 10.5. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANTONAKOS DIMITRIOS 10.6. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MOUSTAKAS EMMANUEL 10.7. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PERDIKARIS GEORGIOS 10.8. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LAZARIDOU PINELOPI 10.9. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CAPRALOS SPYRIDON, INDEPENDENT NON-EXECUTIVE MEMBER 1010. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AFENTOULIS DIMITRIOS 1011. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: APKARIAN GAGIK, INDEPENDENT NON-EXECUTIVE MEMBER 1012. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: STAIKOU SOFIA, INDEPENDENT NON-EXECUTIVE MEMBER 1013. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DELIKOURA AIKATERINI, INDEPENDENT NON-EXECUTIVE MEMBER 1014. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SKORDAS ATHANASIOS, INDEPENDENT NON-EXECUTIVE MEMBER 1015. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LAMPROU KONSTANTINOS 11. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For AS SET FORTH IN ARTICLE 44 OF LAW 4449/2017 12. VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting DISCUSSION ON TOPICS OF GENERAL INTEREST CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 08 JUL 2020 AT 11:00 HRS. 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 21 JUN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 715814388 -------------------------------------------------------------------------------------------------------------------------- Security: X3125P102 Meeting Type: OGM Meeting Date: 28-Jun-2022 Ticker: ISIN: GRS145003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 759673 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS (COMPANY AND CONSOLIDATED) FOR THE YEAR 2021, AND THE RELEVANT REPORT OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS 2.1 SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For ASSEMBLY OF THE REPORT ON THE AUDIT COMMITTEE'S ACTIVITIES DURING THE TERM 01.01.2021-31.12.2021 IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017, AS IN FORCE 3.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2021 Mgmt For For 4.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For RELEVANT LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF THEIR DUTIES DURING 2021 5.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against REPORT IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2021 6.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For CERTIFIED AUDITOR, MEMBERS OF THE BODY OF CHARTERED AUDITORS ACCOUNTANTS, FOR AUDITING FISCAL YEAR 2022 DETERMINATION OF THEIR FEES 7 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Non-Voting OF THEIR REPORT TO THE SHAREHOLDERS' GENERAL ASSEMBLY, PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 8.1 INCREASE OF THE SHARE CAPITAL OF THE Mgmt For For COMPANY WITH CAPITALIZATION OF RESERVES BY INCREASING THE NOMINAL VALUE OF THE SHARE BY EUR 0.12 9 VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting DISCUSSION ON TOPICS OF GENERAL INTEREST CMMT 22 JUN 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 JUL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 22 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES MID: 764889, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Agenda Number: 715638120 -------------------------------------------------------------------------------------------------------------------------- Security: G3825B105 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: KYG3825B1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501935.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0511/2022051100029.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0511/2022051100031.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707583 DUE TO RECEIPT OF ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.AI TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MS. WANG YE AS EXECUTIVE DIRECTOR 2.AII TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. WANG LUQUAN AS NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. PAN YUEXIN AS NON-EXECUTIVE DIRECTOR 2.AIV TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. GUO HONGXIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT ERNST & YOUNG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX REMUNERATION OF AUDITOR 4.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY 4.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 4(B) 5 TO RE-ELECT DR. ZHANG FANGLIANG AS Mgmt For For NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 714616147 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 23-Sep-2021 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,122,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS-IN-KIND FOR THE PERIOD FROM 2 JUNE 2021 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2022 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: TAN SRI LIM KOK THAY 4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: MR LIM KEONG HUI 5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: MADAM KOID SWEE LIAN 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For 75 AND 76 OF THE COMPANIES ACT 2016 8 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BHD Agenda Number: 714606158 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: AGM Meeting Date: 22-Sep-2021 Ticker: ISIN: MYL4715OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS-IN-KIND FOR THE PERIOD FROM 2 JUNE 2021 UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2022 3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: TAN SRI DATO' SERI ALWI JANTAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: TAN SRI DATUK CLIFFORD FRANCIS HERBERT 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: MR QUAH CHEK TIN 6 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS PLT 7 TO APPROVE THE AUTHORITY TO DIRECTORS Mgmt For For PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 8 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 9 TO APPROVE THE PROPOSED SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 715039562 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: OGM Meeting Date: 31-Jan-2022 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE PROPOSED Mgmt For For DISPOSAL BY JSC GEORGIA CAPITAL OF UP TO 100% OF ITS INTEREST IN GEORGIA GLOBAL UTILITIES JSC TO FCC AQUALIA 2 APPROVE SELLER BREAK FEE Mgmt For For CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting THE BOARD REQUESTS THAT SHAREHOLDERS DO NOT ATTEND THE GENERAL MEETING BUT INSTEAD SUBMIT THE FORM OF PROXY IN ADVANCE THANK YOU CMMT 10 JAN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 715457025 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT IRAKLI GILAURI AS DIRECTOR Mgmt For For 5 RE-ELECT KIM BRADLEY AS DIRECTOR Mgmt For For 6 RE-ELECT MARIA CHATTI-GAUTIER AS DIRECTOR Mgmt For For 7 RE-ELECT MASSIMO GESUA' SIVE SALVADORI AS Mgmt For For DIRECTOR 8 RE-ELECT DAVID MORRISON AS DIRECTOR Mgmt For For 9 RE-ELECT JYRKI TALVITIE AS DIRECTOR Mgmt For For 10 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT AND VALUATION COMMITTEE Mgmt For For TO FIX REMUNERATION OF AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- GERDAU SA Agenda Number: 715303549 -------------------------------------------------------------------------------------------------------------------------- Security: P2867P113 Meeting Type: AGM Meeting Date: 19-Apr-2022 Ticker: ISIN: BRGGBRACNPR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type 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 CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 11, 12, 13 AND 17 ONLY. THANK YOU 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, II 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 CMMT SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF Non-Voting 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 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 . AUGUSTO BRAUNA PINHEIRO. INDEPENDENT MEMBER 13 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 17 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. . ARAMIS SA DE ANDRADE, MAELCIO MAURICIO SOARES -------------------------------------------------------------------------------------------------------------------------- GLOBALWAFERS CO LTD Agenda Number: 715679481 -------------------------------------------------------------------------------------------------------------------------- Security: Y2722U109 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: TW0006488000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT, FINANCIAL STATEMENTS Mgmt For For AND EARNING DISTRIBUTION. CASH DIVIDEND ISSUANCE VIA EARNING : NTD 6.7196 PER SHARE. CASH DIVIDEND ISSUANCE VIA CAPITAL RESERVE : NTD 1.2804 PER SHARE. 2 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 3 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING 4 AMENDMENT TO THE ACQUISITION OR DISPOSAL OF Mgmt For For ASSETS PROCEDURE 5 ISSUANCE OF NEW SHARES THROUGH PUBLIC Mgmt For For OFFERING IN RESPONSE TO THE COMPANYS CAPITAL NEEDS -------------------------------------------------------------------------------------------------------------------------- GR. SARANTIS S.A. Agenda Number: 714401154 -------------------------------------------------------------------------------------------------------------------------- Security: X7583P132 Meeting Type: EGM Meeting Date: 16-Jul-2021 Ticker: ISIN: GRS204003008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. APPROVAL OF THE SUITABILITY POLICY FOR THE Mgmt For For COMPANY'S BOARD OF DIRECTORS, ACCORDING TO ARTICLE 3 PAR. 3 OF LAW 4706/2020 CMMT 28 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 22 JUL 2021. 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 02 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 02 JULY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GR. SARANTIS S.A. Agenda Number: 715651990 -------------------------------------------------------------------------------------------------------------------------- Security: X7583P132 Meeting Type: OGM Meeting Date: 31-May-2022 Ticker: ISIN: GRS204003008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 747525 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES. 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 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 1.1.2021 - 31.12.2021 2.1 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Mgmt For For REPORT, FOR THE FINANCIAL YEAR 1.1.2021 - 31.12.2021 3.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2021 - 31.12.2021 4.1 DISCHARGE OF THE CERTIFIED AUDITORS FOR THE Mgmt For For AUDIT OF THE FINANCIAL YEAR 01.01.2021 - 31.12.2021 5.1 ELECTION OF A REGULAR AND AN ALTERNATE Mgmt For For CERTIFIED AUDITOR FOR THE ORDINARY AUDIT OF THE FINANCIAL YEAR 1.1.2022 - 31.12.2022, AND DETERMINATION OF THEIR FEES 6.1 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against REMUNERATION REPORT FOR THE FINANCIAL YEAR 01.01.2021-31.12.2021 7.1 ELECTION OF A NEW AUDIT COMMITTEE IN Mgmt For For ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017, AS IN FORCE - DETERMINATION OF TYPE, TERM OF OFFICE, NUMBER AND CAPABILITIES OF ITS MEMBERS, AS WELL AS DETERMINATION OF ITS MEMBERS 8.1 APPROVAL OF THE TERMS FOR THE COMPANY'S Mgmt For For SHARE BUYBACK PROGRAM, IN ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018 AS IN FORCE, AND PROVISION OF RELEVANT AUTHORIZATIONS 9.1 SUBMISSION OF THE REPORT OF THE INDEPENDENT Mgmt For For NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS ACCORDING TO ARTICLE 9 PAR. 5 L. 4706/2020 10.1 ANNOUNCEMENT OF THE ELECTION OF A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBER, IN ACCORDANCE WITH ARTICLE 82 PAR. 1 LAW 4548/2018 11.1 AMENDMENT OF ARTICLE 3 (CORPORATE PURPOSE) Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 12 ANNOUNCEMENTS Non-Voting CMMT 17 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2022 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 17 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 714399816 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 22-Jul-2021 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/2021/0624/2021062400445.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0624/2021062400469.pdf 1 TO CONSIDER AND APPROVE THE 2021 RESTRICTED Mgmt For For SHARE INCENTIVE SCHEME (DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (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 2021) 2 TO CONSIDER AND APPROVE THE 2021 SHARE Mgmt For For OPTION INCENTIVE SCHEME (DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (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 2021) 3 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED IN THE CIRCULAR (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 2021) 4 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (DRAFT) IN THE CIRCULAR (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 2021) 5 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (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 2021) 6 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2021 SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (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 2021) 7 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 JUNE 2021 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 ONE 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 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE CONNECTED TRANSACTIONS UNDER THE HONG KONG LISTING RULES IN CONNECTION WITH THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY, AND TO APPROVE THE CONNECTED PARTICIPANTS TO PARTICIPATE IN THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY IN ACCORDANCE WITH ITS TERMS AND CONDITIONS IN THE CIRCULAR (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 2021) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 714399828 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 22-Jul-2021 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/2021/0624/2021062400449.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0624/2021062400473.pdf 1 TO CONSIDER AND APPROVE THE 2021 RESTRICTED Mgmt For For SHARE INCENTIVE SCHEME (DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (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 2021) 2 TO CONSIDER AND APPROVE THE 2021 SHARE Mgmt For For OPTION INCENTIVE SCHEME (DRAFT) OF GREAT WALL MOTOR COMPANY LIMITED AND ITS SUMMARY IN THE CIRCULAR (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 2021) 3 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED IN THE CIRCULAR (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 2021) 4 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED (DRAFT) IN THE CIRCULAR (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 2021) 5 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (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 2021) 6 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2021 SHARE OPTION INCENTIVE SCHEME OF THE COMPANY IN THE CIRCULAR (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 2021) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 714596092 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 17-Sep-2021 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/2021/0827/2021082700909.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0827/2021082700903.pdf 1 TO CONSIDER AND APPROVE THE INTERIM PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR 2021 AS SET OUT IN THE CIRCULAR ISSUED BY THE COMPANY ON 27 AUGUST 2021 (DETAILS OF WHICH WERE PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 27 AUGUST 2021) 2 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 AND THE ANNOUNCEMENT OF THE COMPANY DATED 27 AUGUST 2021 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 ONE 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: 714713472 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 29-Oct-2021 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/2021/0930/2021093001443.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0930/2021093001449.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR AND ANNOUNCEMENT PUBLISHED BY THE COMPANY ON 30 SEPTEMBER 2021 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) AND THE AUTHORITY GRANTED TO ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY, ON BEHALF OF THE COMPANY, TO THE RELEVANT AUTHORITIES FOR HANDLING THE AMENDMENTS, APPLICATION FOR APPROVAL, REGISTRATION, FILING PROCEDURES AND OTHER RELEVANT MATTERS FOR THE AMENDMENTS AND CHANGES TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE CHANGE IN Mgmt For For INDEPENDENT SUPERVISOR OF THE COMPANY SET OUT IN THE CIRCULAR (PUBLISHED ON 30 SEPTEMBER 2021 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)); Ma Yu Bo 3 TO CONSIDER AND APPROVE THE IMPLEMENTATION Mgmt For For RULES FOR THE ACCUMULATIVE VOTING MECHANISM SET OUT IN THE CIRCULAR (PUBLISHED ON 30 SEPTEMBER 2021 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) CMMT 05 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 715336841 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 25-Apr-2022 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/2022/0329/2022032901390.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0329/2022032901400.pdf 1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE THE A SHARES AND H SHARES OF THE (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 MONDAY, 25 APRIL 2022 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON MONDAY, 25 APRIL 2022 (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; (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." SPECIFIC AUTHORIZATION FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE BE GRANTED FOR ANY DIRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS AND SUBJECT TO OBTAINING APPROVAL FROM RELEVANT REGULATORY AUTHORITIES AND COMPLIANCE WITH LAWS, ADMINISTRATIVE REGULATIONS AND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED ("ARTICLES OF ASSOCIATION"), TO MAKE TIMELY DECISION ON MATTERS RELATING TO THE REPURCHASE OF H SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND A SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION DURING THE PERIOD OF THE RELEVANT MANDATE (INCLUDING BUT NOT LIMITED TO DETERMINING THE TIMING, QUANTITY AND PRICE OF SHARE REPURCHASE, OPENING OVERSEAS SECURITIES ACCOUNT AND GOING THROUGH THE CORRESPONDING PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE REGISTRATION, INFORMING CREDITORS AND MAKING ANNOUNCEMENT, CANCELLING THE REPURCHASED SHARES, REDUCING THE REGISTERED CAPITAL, AMENDING THE ARTICLES OF ASSOCIATION, AND GOING THROUGH PROCEDURES FOR CHANGES OF REGISTRATION AND EXECUTING AND HANDLING OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 715378697 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 25-Apr-2022 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/2022/0329/2022032901386.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0329/2022032901398.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2021 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2021) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2021 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2021) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2021 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 29 MARCH 2022 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 2021 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 2021 (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 2021 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2021) 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2022 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 29 MARCH 2022 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 For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 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 2022 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 29 MARCH 2022 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 CONSIDER AND APPROVE THE PLAN OF Mgmt Against Against GUARANTEES TO BE PROVIDED BY THE COMPANY FOR THE YEAR 2022 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 29 MARCH 2022 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 CONSIDER AND APPROVE THE NOTES POOL Mgmt For For BUSINESS TO BE CARRIED OUT BY THE COMPANY FOR THE YEAR 2022 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 29 MARCH 2022 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 CONSIDER THE MANDATE TO THE BOARD TO Mgmt Against Against ISSUE A SHARES AND H SHARES OF THE COMPANY. AN UNCONDITIONAL GENERAL MANDATE SHALL BE GRANTED TO THE BOARD TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH ADDITIONAL SHARES, WHETHER A SHARES OR H SHARES, IN THE SHARE CAPITAL OF THE COMPANY, WHICH CAN BE EXERCISED ONCE OR MORE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE EFFECT OF SUCH MANDATE MUST NOT EXTEND BEYOND THE RELEVANT PERIOD EXCEPT THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFER PROPOSALS, AGREEMENTS OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH MANDATE AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF A SHARES AND H SHARES, INCLUDING BUT NOT LIMITED TO ORDINARY SHARES, PREFERENCE SHARES, SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR SUBSCRIPTION OF ANY SHARES OR OF SUCH CONVERTIBLE SECURITIES, APPROVED TO BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE BOARD UNDER SUCH MANDATE MUST NOT RESPECTIVELY EXCEED: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE COMPANY IN ISSUE; AND/OR (II) 20% OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE, IN EACH CASE AS AT THE DATE OF THIS RESOLUTION; AND (C) THE BOARD OF THE COMPANY WILL ONLY EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA (THE "PRC") AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME), AND ONLY IF APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED." A MANDATE SHALL BE GRANTED TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES MENTIONED ABOVE OF THIS RESOLUTION, TO: (A) APPROVE, CONCLUDE, MAKE, PROCURE TO CONCLUDE, AND ACT ON ALL SUCH DOCUMENTS, DEEDS AND MATTERS IT CONSIDERS RELEVANT TO THE ISSUANCE OF SUCH NEW SHARES, INCLUDING BUT NOT LIMITED TO: (I) DETERMINING THE TYPE AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINING THE PRICING METHOD, TARGET SUBSCRIBERS AND ISSUE INTEREST RATE OF THE NEW SHARES AND ISSUE/CONVERSION/EXERCISE PRICE (INCLUDING THE PRICE RANGE); (III) DETERMINING THE COMMENCEMENT AND CLOSING DATES FOR OFFERING NEW SHARES; (IV) DETERMINING THE USE OF THE PROCEEDS FROM OFFERING NEW SHARES; (V) DETERMINING THE TYPE AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO EXISTING SHAREHOLDERS; (VI) ENTERING INTO OR GRANTING SUCH OFFER PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT MAY BE REQUIRED AS A RESULT OF THE EXERCISE OF SUCH RIGHTS; AND (VII) EXCLUDING SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") DUE TO PROHIBITIONS OR REQUIREMENTS ENACTED BY OVERSEAS LAWS OR REGULATIONS ON OFFERING OR PLACING SHARES TO SHAREHOLDERS OF THE COMPANY AND AS CONSIDERED NECESSARY OR APPROPRIATE BY THE BOARD AFTER MAKING INQUIRIES ON SUCH GROUND; (B) ENGAGE INTERMEDIARIES IN RELATION TO THE ISSUANCE, APPROVE AND SIGN ALL ACTS, AGREEMENTS, DOCUMENTS AND OTHER RELEVANT MATTERS NECESSARY, APPROPRIATE AND DESIRABLE FOR OR RELATED TO THE ISSUANCE; CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY AGREEMENTS RELATED TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO UNDERWRITING AGREEMENTS, PLACEMENT AGREEMENTS AND INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C) CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY ISSUANCE DOCUMENTS RELATED TO THE ISSUANCE FOR DELIVERY TO THE RELEVANT REGULATORY AUTHORITIES, PERFORM RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES AND PLACES WHERE THE SHARES OF THE COMPANY ARE LISTED, AND CARRY OUT NECESSARY PROCEDURES INCLUDING FILING, REGISTRATION AND RECORDING WITH THE RELEVANT GOVERNMENT DEPARTMENTS IN HONG KONG AND/OR ANY OTHER REGIONS AND JURISDICTIONS (IF APPLICABLE); (D) MAKE AMENDMENTS TO THE RELEVANT AGREEMENTS AND STATUTORY DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF DOMESTIC AND FOREIGN REGULATORY AUTHORITIES; (E) REGISTER THE INCREASE IN CAPITAL WITH THE RELEVANT PRC AUTHORITIES BASED ON THE ACTUAL INCREASE IN REGISTERED CAPITAL OF THE COMPANY DUE TO ISSUANCE OF SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I OF THIS RESOLUTION, AND MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT CONSIDERS APPROPRIATE TO REFLECT THE ADDITIONAL REGISTERED CAPITAL; AND (F) CARRY OUT ALL NECESSARY FILING AND REGISTRATION IN THE PRC AND HONG KONG AND/OR DO THE SAME WITH OTHER RELEVANT AUTHORITIES. FOR THE PURPOSE OF THIS RESOLUTION: "A SHARES" MEANS THE DOMESTIC SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC INVESTORS; "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; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF THE FOLLOWING THREE DATES: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING 12 "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 MONDAY, 25 APRIL 2022 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON MONDAY, 25 APRIL 2022 (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." SPECIFIC AUTHORIZATION FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE BE GRANTED FOR ANY DIRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS AND SUBJECT TO OBTAINING APPROVAL FROM RELEVANT REGULATORY AUTHORITIES AND COMPLIANCE WITH LAWS, ADMINISTRATIVE REGULATIONS AND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED ("ARTICLES OF ASSOCIATION"), TO MAKE TIMELY DECISION ON MATTERS RELATING TO THE REPURCHASE OF H SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND A SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION DURING THE PERIOD OF THE RELEVANT MANDATE (INCLUDING BUT NOT LIMITED TO DETERMINING THE TIMING, QUANTITY AND PRICE OF SHARE REPURCHASE, OPENING OVERSEAS SECURITIES ACCOUNT AND GOING THROUGH THE CORRESPONDING PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE REGISTRATION, INFORMING CREDITORS AND MAKING ANNOUNCEMENT, CANCELLING THE REPURCHASED SHARES, REDUCING THE REGISTERED CAPITAL, AMENDING THE ARTICLES OF ASSOCIATION, AND GOING THROUGH PROCEDURES FOR CHANGES OF REGISTRATION AND EXECUTING AND HANDLING OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 715703989 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 17-Jun-2022 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/2022/0527/2022052700508.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0527/2022052700538.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For RESERVED RESTRICTED SHARES TO MR. ZHENG CHUN LAI, A CONNECTED PERSON OF GREAT WALL MOTOR COMPANY LIMITED AND THE CONNECTED TRANSACTION AS SET OUT IN THE CIRCULAR (DETAILS OF WHICH HAS BEEN PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 27 MAY 2022) 2 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For RESERVED RESTRICTED SHARES TO MR. ZHANG DE HUI, A CONNECTED PERSON OF GREAT WALL MOTOR COMPANY LIMITED AND THE CONNECTED TRANSACTION AS SET OUT IN THE CIRCULAR (DETAILS OF WHICH HAS BEEN PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 27 MAY 2022) 3 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For RESERVED RESTRICTED SHARES TO MR. MENG XIANG JUN, A CONNECTED PERSON OF GREAT WALL MOTOR COMPANY LIMITED AND THE CONNECTED TRANSACTION AS SET OUT IN THE CIRCULAR (DETAILS OF WHICH HAS BEEN PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 27 MAY 2022) 4 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For RESERVED RESTRICTED SHARES TO MR. CUI KAI, A CONNECTED PERSON OF GREAT WALL MOTOR COMPANY LIMITED AND THE CONNECTED TRANSACTION AS SET OUT IN THE CIRCULAR (DETAILS OF WHICH HAS BEEN PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 27 MAY 2022) 5 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For RESERVED RESTRICTED SHARES TO MR. ZHENG LI PENG, A CONNECTED PERSON OF GREAT WALL MOTOR COMPANY LIMITED AND THE CONNECTED TRANSACTION AS SET OUT IN THE CIRCULAR (DETAILS OF WHICH HAS BEEN PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 27 MAY 2022) 6 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For RESERVED RESTRICTED SHARES TO MR. CHEN BIAO, A CONNECTED PERSON OF GREAT WALL MOTOR COMPANY LIMITED AND THE CONNECTED TRANSACTION AS SET OUT IN THE CIRCULAR (DETAILS OF WHICH HAS BEEN PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 27 MAY 2022) 7 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For RESERVED RESTRICTED SHARES TO MR. ZHANG LI, A CONNECTED PERSON OF GREAT WALL MOTOR COMPANY LIMITED AND THE CONNECTED TRANSACTION AS SET OUT IN THE CIRCULAR (DETAILS OF WHICH HAS BEEN PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 27 MAY 2022) 8 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For RESERVED RESTRICTED SHARES TO MS. WANG FENG YING, A CONNECTED PERSON OF GREAT WALL MOTOR COMPANY LIMITED AND THE CONNECTED TRANSACTION AS SET OUT IN THE CIRCULAR (DETAILS OF WHICH HAS BEEN PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 27 MAY 2022) 9 TO CONSIDER AND APPROVE THE GRANT OF 2021 Mgmt For For RESERVED RESTRICTED SHARES TO MS. YANG ZHI JUAN, A CONNECTED PERSON OF GREAT WALL MOTOR COMPANY LIMITED AND THE CONNECTED TRANSACTION AS SET OUT IN THE CIRCULAR (DETAILS OF WHICH HAS BEEN PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 27 MAY 2022) -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 715666939 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 09-Jun-2022 Ticker: ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For DISCHARGE TO AUDITORS 3.1 RATIFY AUDITORS Mgmt For For 4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5.1 APPROVE ANNUAL BONUS BY MEANS OF PROFIT Mgmt For For DISTRIBUTION TO EXECUTIVES AND KEY PERSONNEL 6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7.1 AUTHORIZE CAPITALIZATION OF RESERVES AND Mgmt For For INCREASE IN PAR VALUE 8.1 APPROVE SHARE CAPITAL REDUCTION VIA Mgmt For For DECREASE IN PAR VALUE 9.1 AMEND ARTICLE 5 Mgmt For For 10.1 ELECT KAMIL ZIEGLER AS DIRECTOR Mgmt Against Against 10.2 ELECT JAN KARAS AS DIRECTOR Mgmt For For 10.3 ELECT PAVEL MUCHA AS DIRECTOR Mgmt Against Against 10.4 ELECT PAVEL SAROCH AS DIRECTOR Mgmt Against Against 10.5 ELECT ROBERT CHVATAL AS DIRECTOR Mgmt Against Against 10.6 ELECT KATARINA KOHLMAYER AS DIRECTOR Mgmt Against Against 10.7 ELECT NICOLE CONRAD-FORKERAS INDEPENDENT Mgmt For For DIRECTOR 10.8 ELECT IGOR RUSEK AS DIRECTOR Mgmt Against Against 10.9 ELECT CHERRIE CHIOMENTO AS INDEPENDENT Mgmt For For DIRECTOR 10.10 ELECT THEODORE PANAGOS AS INDEPENDENT Mgmt For For DIRECTOR 10.11 ELECT GEORGIOS MANTAKAS AS INDEPENDENT Mgmt For For DIRECTOR 11.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For AUDIT COMMITTEE CMMT 20 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 715568690 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701037.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700919.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3.I TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For 3III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt For For 3.IV TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For OF THE COMPANY, FOLLOWING THE RETIREMENT OF ERNST & YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS 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 CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 715559348 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 27-May-2022 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/2022/0421/2022042101732.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042101699.pdf 1 THE RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For SUMMARY FOR THE YEAR 2021 2 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2021 3 THE RESOLUTION ON THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2021 4 THE RESOLUTION ON THE FINANCIAL REPORT FOR Mgmt For For THE YEAR 2021 5 THE RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION FOR THE YEAR 2021 6 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For AUDITORS FOR THE YEAR 2022 7 THE RESOLUTION ON THE APPOINTMENT OF Mgmt For For INTERNAL CONTROL AUDITORS FOR THE YEAR 2022 8 THE RESOLUTION ON THE UTILISATION OF THE Mgmt For For REMAINING PROCEEDS OF CERTAIN PROCEED-FUNDED INVESTMENT PROJECTS RAISED FROM NON-PUBLIC ISSUANCE OF A SHARES FOR PERMANENT REPLENISHMENT OF WORKING CAPITAL 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 SHARES 10 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 11 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt For For SUBMITTED TO THE GENERAL MEETING IN RELATION TO THE GRANT OF MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE MATTERS RELATING TO REPURCHASE OF RESTRICTED A SHARES -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 715532734 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: CLS Meeting Date: 27-May-2022 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/2022/0421/2022042101720.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042101748.pdf 1 THE RESOLUTION ON THE PROPOSAL TO BE Mgmt For For SUBMITTED TO THE GENERAL MEETING IN RELATION TO THE GRANT OF MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE MATTERS RELATING TO REPURCHASE OF RESTRICTED A SHARES -------------------------------------------------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Agenda Number: 714510496 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: CLS Meeting Date: 15-Sep-2021 Ticker: ISIN: CNE1000048K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0730/2021073000067.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0730/2021073000063.pdf 1 TO CONSIDER AND APPROVE THE 2021 A SHARE Mgmt For For OPTION INCENTIVE SCHEME (DRAFT) OF HAIER SMART HOME CO., LTD. AND ITS SUMMARY 2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MANAGEMENT MEASURES OF THE 2021 A SHARE OPTION INCENTIVE SCHEME OF HAIER SMART HOME CO., LTD 3 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2021 A SHARE OPTION INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Agenda Number: 714510484 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: EGM Meeting Date: 15-Sep-2021 Ticker: ISIN: CNE1000048K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0730/2021073000057.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0730/2021073000059.pdf 1 TO CONSIDER AND APPROVE THE 2021 A SHARE Mgmt For For OPTION INCENTIVE SCHEME (DRAFT) OF HAIER SMART HOME CO., LTD. AND ITS SUMMARY 2 TO CONSIDER AND APPROVE THE APPRAISAL Mgmt For For MANAGEMENT MEASURES OF THE 2021 A SHARE OPTION INCENTIVE SCHEME OF HAIER SMART HOME CO., LTD 3 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2021 A SHARE OPTION INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Agenda Number: 715577752 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE1000048K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 716230 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/2022/0429/2022042900147.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042900161.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033100708.pdf 1 TO CONSIDER AND APPROVE 2021 FINANCIAL Mgmt For For STATEMENTS 2 TO CONSIDER AND APPROVE 2021 ANNUAL REPORT Mgmt For For AND ANNUAL REPORT SUMMARY 3 TO CONSIDER AND APPROVE 2021 REPORT ON THE Mgmt For For WORK OF THE BOARD OF DIRECTORS 4 TO CONSIDER AND APPROVE 2021 REPORT ON THE Mgmt For For WORK OF THE BOARD OF SUPERVISORS 5 TO CONSIDER AND APPROVE 2021 AUDIT REPORT Mgmt For For ON INTERNAL CONTROL 6 TO CONSIDER AND APPROVE 2021 PROFIT Mgmt For For DISTRIBUTION PLAN 7 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITORS 8 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITORS 9 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For ANTICIPATED PROVISION OF GUARANTEES FOR ITS SUBSIDIARIES IN 2022 10 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS 11 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For PROPOSED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS 12 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For ADJUSTMENT OF ALLOWANCES OF DIRECTORS 13 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt Against Against GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY 14 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt Against Against GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY 15 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY 16 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For PROPOSAL TO THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE 17 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For PROPOSAL TO THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE 18 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For RENEWAL OF THE PRODUCTS AND MATERIALS PROCUREMENT FRAMEWORK AGREEMENT BETWEEN HAIER SMART HOME CO., LTD. AND HAIER GROUP CORPORATION 19 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For RENEWAL OF THE SERVICES PROCUREMENT FRAMEWORK AGREEMENT BETWEEN HAIER SMART HOME CO., LTD. AND HAIER GROUP CORPORATION 20 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For 2022 A SHARE OPTION INCENTIVE SCHEME (DRAFT) OF HAIER SMART HOME CO., LTD. AND ITS SUMMARY 21 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For APPRAISAL MANAGEMENT MEASURES OF THE 2022 A SHARE OPTION INCENTIVE SCHEME OF HAIER SMART HOME CO., LTD 22 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For PROPOSAL TO THE GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2022 A SHARE OPTION INCENTIVE SCHEME OF THE COMPANY 23 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 24 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING 25 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS 26 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS 27 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For AMENDMENTS TO THE INVESTMENT MANAGEMENT SYSTEM 28 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For AMENDMENTS TO REGULATIONS ON THE MANAGEMENT OF FUND RAISING 29 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For AMENDMENTS TO FAIR DECISION-MAKING SYSTEM FOR RELATED PARTY TRANSACTIONS 30 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against AMENDMENTS TO INDEPENDENT DIRECTORS SYSTEM 31 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For AMENDMENTS TO MANAGEMENT SYSTEM OF EXTERNAL GUARANTEE 32 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For AMENDMENTS TO MANAGEMENT SYSTEM OF FOREIGN EXCHANGE DERIVATIVE TRADING BUSINESS 33 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For AMENDMENTS TO MANAGEMENT SYSTEM OF ENTRUSTED WEALTH MANAGEMENT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 34.1 THROUGH 34.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 34.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF NON-INDEPENDENT DIRECTOR: LI HUAGANG 34.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF NON-INDEPENDENT DIRECTOR: SHAO XINZHI 34.3 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF NON-INDEPENDENT DIRECTOR: GONG WEI 34.4 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF NON-INDEPENDENT DIRECTOR: YU HON TO, DAVID 34.5 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF NON-INDEPENDENT DIRECTOR: EVA LI KAM FUN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 35.1 THROUGH 35.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 35.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF INDEPENDENT DIRECTOR: CHIEN DA-CHUN 35.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF INDEPENDENT DIRECTOR: WONG HAK KUN 35.3 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF INDEPENDENT DIRECTOR: LI SHIPENG 35.4 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For CHANGE OF THE BOARD OF DIRECTORS AND ELECTION OF INDEPENDENT DIRECTOR: WU QI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 36.1 THROUGH 36.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 36.1 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For CHANGE OF THE BOARD OF SUPERVISOR: LIU DALIN 36.2 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For CHANGE OF THE BOARD OF SUPERVISOR: MA YINGJIE -------------------------------------------------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Agenda Number: 715577740 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: CLS Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE1000048K8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033100746.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042900177.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 717976 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For PROPOSAL TO THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE 2 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For PROPOSAL TO THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE 3 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For 2022 A SHARE OPTION INCENTIVE SCHEME (DRAFT) OF HAIER SMART HOME CO., LTD. AND ITS SUMMARY 4 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For APPRAISAL MANAGEMENT MEASURES OF THE 2022 A SHARE OPTION INCENTIVE SCHEME OF HAIER SMART HOME CO., LTD 5 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For PROPOSAL TO THE GENERAL MEETING TO GRANT AUTHORITY TO THE BOARD AND SUCH PERSONS AS DELEGATED BY THE BOARD TO HANDLE IN FULL DISCRETION ALL MATTERS IN CONNECTION WITH THE 2022 A SHARE OPTION INCENTIVE SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 715360777 -------------------------------------------------------------------------------------------------------------------------- Security: P5R526106 Meeting Type: EGM Meeting Date: 25-Apr-2022 Ticker: ISIN: BRHAPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 DELETE ITEM M OF ARTICLE 13 OF THE Mgmt For For COMPANY'S BYLAWS, RENUMBERING THE OTHER ITEMS, AND CHANGE THE WORDING OF ITEM J OF ARTICLE 24, SO THAT THE PROVISION OF GUARANTEES BY THE COMPANY TO ITS DIRECT AND INDIRECT SUBSIDIARIES IS WITHIN THE COMPETENCE OF THE BOARD OF DIRECTORS 2 AMEND THE WORDING OF ITEM D OF ARTICLE 13 Mgmt For For OF THE BYLAWS, TO CLARIFY THAT THE AUTHORIZATION FOR THE COMPANY TO TRADE ITS OWN SHARES MAY BE THE RESPONSIBILITY OF THE BOARD OF DIRECTORS 3 AMEND ARTICLES 25 AND 32 OF COMPANY'S Mgmt For For BYLAWS TO ADAPT THE POWERS OF THE DIRECTORS 4 TO RESOLVE ON THE INCLUSION OF A NEW ITEM R Mgmt For For TO ARTICLE 24 OF THE COMPANY'S BYLAWS, TO ESTABLISH THAT THE BOARD OF DIRECTORS MUST EXPRESS ITS OPINION ON THE TERMS AND CONDITIONS OF CORPORATE REORGANIZATIONS, CAPITAL INCREASES AND OTHER TRANSACTIONS THAT GIVE RISE TO THE CHANGE OF CONTROL AND RECORD WHETHER SUCH TRANSACTIONS ENSURE FAIR AND EQUITABLE TREATMENT TO THE COMPANY'S SHAREHOLDERS 5 UPDATE AND RATIFY THE WORDING OF ARTICLE 6 Mgmt For For OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE CAPITAL STOCK RECORDED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 11, 2022, AS WELL AS CONSOLIDATE THE COMPANY'S BYLAWS WITH THE AMENDMENTS THAT MAY BE APPROVED 6 TO RESOLVE ON THE RE RATIFICATION OF THE Mgmt Against Against GLOBAL COMPENSATION OF THE COMPANY'S MANAGERS FOR THE YEAR 2021, ESTABLISHED AT THE COMPANY'S ORDINARY AND EXTRAORDINARY SHAREHOLDERS MEETING HELD ON APRIL 30, 2021, ACCORDING TO THE MANAGEMENTS PROPOSAL -------------------------------------------------------------------------------------------------------------------------- HAPVIDA PARTICIPACOES E INVESTIMENTOS SA Agenda Number: 715379346 -------------------------------------------------------------------------------------------------------------------------- Security: P5R526106 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: BRHAPVACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 THE MANAGEMENT ACCOUNTS, AS WELL AS Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, ACCOMPANIED BY THE REPORT OF THE INDEPENDENT AUDITORS 2 TO RESOLVE ON THE PROPOSED CAPITAL BUDGET Mgmt For For FOR THE FISCAL YEAR TO END ON DECEMBER 31, 2022 3 TO RESOLVE ON THE MANAGEMENTS PROPOSAL FOR Mgmt For For THE ALLOCATION OF NET PROFITS FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2021 4 SET THE GLOBAL REMUNERATION OF THE Mgmt Against Against COMPANY'S MANAGERS FOR THE 2022 FISCAL YEAR 5 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES, NO, OR ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD Agenda Number: 714510458 -------------------------------------------------------------------------------------------------------------------------- Security: Y31139101 Meeting Type: AGM Meeting Date: 07-Sep-2021 Ticker: ISIN: MYL5168OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 19.75 SEN PER SHARE SINGLE TIER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,350,000, AND BENEFITS OF RM36,250, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO RM1,980,000 AND BENEFITS OF UP TO RM53,500, FROM 1 APRIL 2021 UNTIL THE NEXT ANNUAL GENERAL MEETING 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH CLAUSE 91 OF THE CONSTITUTION OF THE COMPANY: MR. KUAN MUN KENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against IN ACCORDANCE WITH CLAUSE 91 OF THE CONSTITUTION OF THE COMPANY: DATO' TAN GUAN CHEONG 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against IN ACCORDANCE WITH CLAUSE 91 OF THE CONSTITUTION OF THE COMPANY: MR. RAZMAN HAFIDZ BIN ABU ZARIM 7 TO RE-APPOINT DELOITTE PLT (LLP0010145-LCA) Mgmt Against Against (AF0080) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 75 & 76 OF THE COMPANIES ACT 2016 9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY 10 AUTHORITY TO CONTINUE IN OFFICE AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HELLENIC PETROLEUM HOLDINGS S.A. Agenda Number: 715676461 -------------------------------------------------------------------------------------------------------------------------- Security: X3234A111 Meeting Type: OGM Meeting Date: 09-Jun-2022 Ticker: ISIN: GRS298343005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 MANAGEMENT REVIEW OF THE COMPANY S 46TH Mgmt For For FINANCIAL YEAR (1.1.2021 -31.12.2021) AND SUBMISSION FOR APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT REPORT AS WELL AS THE CERTIFIED AUDITORS REPORTS FOR THE ANNUAL FINANCIAL STATEMENTS INCLUDING THE GROUPS CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS) 2.1 APPROVAL OF THE COMPANY S AND THE GROUPS Mgmt For For FINANCIAL STATEMENTS, IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), TOGETHER WITH RELEVANT INDEPENDENT AUDITOR REPORTS, FOR THE FINANCIAL YEAR 2021 3.1 APPROVAL OF PROFIT DISTRIBUTION FOR THE Mgmt For For FINANCIAL YEAR 2021 3.2 APPROVAL OF DISTRIBUTION OF DIVIDEND FOR Mgmt For For THE FINANCIAL YEAR 2021 4.1 SUBMISSION FOR DISCUSSION OF THE Mgmt Against Against REMUNERATION POLICY REPORT OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021, IN ACCORDANCE WITH ARTICLE 112 PAR. 3 OF LAW 4548/2018 5 REPORT OF THE AUDIT COMMITTEE ON ITS Non-Voting ACTIVITIES DURING THE FINANCIAL YEAR 2021 6 REPORT OF THE INDEPENDENT NON-EXECUTIVE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL MEETING 7.1 APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 1.1.2021-31.12.2021 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FINANCIAL YEAR 2021 8.1 ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt Against Against FINANCIAL YEAR 2022 AND DETERMINATION OF THEIR REMUNERATION 9.1 DISTRIBUTION OF PART OF THE NET PROFIT OF Mgmt For For THE FINANCIAL YEAR 2021 AS BONUS TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES - GRANTING OF AUTHORIZATIONS CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE 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 -------------------------------------------------------------------------------------------------------------------------- HELLENIC PETROLEUM S.A. Agenda Number: 714923097 -------------------------------------------------------------------------------------------------------------------------- Security: X3234A111 Meeting Type: EGM Meeting Date: 10-Dec-2021 Ticker: ISIN: GRS298343005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1. (A) APPROVAL OF: (I) THE DEMERGER OF THE Mgmt For For COMPANY THOUGH THE HIVE DOWN OF ITS REFINING, SUPPLY AND TRADING OF OIL PRODUCTS AND PETROCHEMICALS SECTOR BY ESTABLISHMENT OF A NEW COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES 57 AND 59-74 OF LAW 4601/2019, AND ARTICLE 52 OF LAW 4172/2013 AS IN FORCE, AND (II) OF THE DRAFT DEMERGER DEED, DATED SEPTEMBER 2.1. AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY, AS A RESULT OF THE DEMERGER THROUGH THE HIVE DOWN OF ITS REFINING, SUPPLY AND TRADING OF OIL PRODUCTS AND PETROCHEMICALS SECTOR - GRANTING OF AUTHORIZATIONS 3.1. APPROVAL OF THE COMPANY'S CONTRACTUAL Mgmt For For AGREEMENT WITH THE CHAIRMAN OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 714990226 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 18-Jan-2022 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1. AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 2.1. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 3.1. AMEND COMPANY ARTICLES Mgmt For For 4.1. AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For 5.1. APPROVE CONFIDENTIALITY AGREEMENT WITH Mgmt For For ERNST YOUNG 6. ANNOUNCE ELECTION OF DIRECTOR Non-Voting 7. RECEIVE INDEPENDENT DIRECTORS' REPORT Non-Voting 8. VARIOUS ANNOUNCEMENTS Non-Voting CMMT 06 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1.1 TO 5.1. RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 JAN 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JAN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 715624309 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 25-May-2022 Ticker: ISIN: GRS260333000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 743785 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 11, 12, 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 JUNE 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For SA IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (CORPORATE AND CONSOLIDATED) FOR THE YEAR 2021 WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF PROFIT DISTRIBUTION 2 REPORT OF THE ACTS OF THE OTE AUDIT Non-Voting COMMITTEE FOR THE YEAR 2021 3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF Mgmt For For L.4548 / 2O 18, OF THE TOTAL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE YEAR 2021 AND DISCHARGE OF THE AUDITORS FOR THE YEAR 2021 ACCORDING TO ARTICLE 117 PAR. 1 CASE (C) OF LAW 4548/2018 4.1 APPOINTMENT OF AN AUDITING COMPANY FOR THE Mgmt For For MANDATORY AUDIT OF THE FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED) OF OTE SA, ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE YEAR 2022 5.1 FINAL DETERMINATION OF COMPENSATIONS AND Mgmt For For EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE WORK OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE YEAR 2021. DETERMINATION OF COMPENSATIONS AND PRE-APPROVAL OF THEIR PAYMENT UNTIL THE YEAR 2023 AND WILL PROCEED TO THEIR FINAL DETERMINATION 6.1 APPROVAL OF VARIABLE REMUNERATION OF THE Mgmt Against Against EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 7.1 REMUNERATION REPORT OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2021 ACCORDING TO ARTICLE 112 OF LAW 4548 / 2O8 8.1 APPROVAL OF THE REVISION OF THE Mgmt Against Against REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE SA IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 AND A RELEVANT AMENDMENT TO THE CONTRACT OF THE CHIEF EXECUTIVE OFFICER 9.1 ISSUANCE OF A SPECIAL PERMIT, WITH ARTICLES Mgmt For For 97 PAR.3, 99 PAR. 1,2 AND 100 PAR.2 OF L.4548 / 2O18, FOR THE CONTINUATION, THE INSURANCE COVERAGE OF THE CIVIL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVES OF OTE SA AND RELATED COMPANIES, IN THE EXERCISE OF ANY KIND OF RESPONSIBILITIES, OBLIGATIONS OR POWERS 10.1 APPROVAL OF CANCELLATION OF (5,617,282) OWN Mgmt For For SHARES ACQUIRED BY THE COMPANY UNDER THE APPROVED PROGRAM OF ACQUISITION OF OWN SHARES FOR THE PURPOSE OF THEIR CANCELLATION, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 15,896,908.06 11 DISCLOSURE TO THE ORDINARY GENERAL MEETING Non-Voting OF THE COMPANY'S SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 97 PAR. RELATED PARTY TRANSACTIONS) 12 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL MEETING OF SHAREHOLDERS, ACCORDING TO PAR. 5, ARTICLE 9, OF LAW 476 / 2O2O 13 MISCELLANEOUS ANNOUNCEMENTS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 715473928 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: KYG4402L1510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0412/2022041201012.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0412/2022041201018.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 THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. THEIL PAUL MARIN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO ELECT MR. CHEN CHUANG AS AN INDEPENDENT Mgmt For For 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 13 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF THE MEETING AND TO APPROVE AND ADOPT THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- HMM CO. LTD Agenda Number: 715255407 -------------------------------------------------------------------------------------------------------------------------- Security: Y3843P102 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7011200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM GYEONG BAE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: BAK JIN GI Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: U SU HAN Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: JEONG U YEONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: U SU HAN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEONG U YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 714456236 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: OTH Meeting Date: 18-Aug-2021 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 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 ON MR. TRAN VU MINH (SON OF MR. Mgmt Against Against TRAN DINH LONG- CHAIRMAN OF THE BOM) TO RECEIVE TRANSFER OF VOTING SHARES OF HOA PHAT GROUP JSC COMPANY (STOCK CODE: HPG), WHICH RESULTS IN MR. TRAN VU MINH AND AFFILIATED PERSON OWNING 35 PCT OR MORE OF TOTAL VOTING SHARES OF HOA PHAT GROUP JSC COMPANY WITHOUT PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 715600804 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 24-May-2022 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 718733 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 20 MAY 2022 TO 24 MAY 2022 AND 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. 1 BUSINESS PLAN 2022 Mgmt For For 2 BOD REPORT Mgmt For For 3 BOS REPORT Mgmt For For 4 FUND ESTABLISHMENT 2021 Mgmt For For 5 FUND ESTABLISHMENT PLAN 2022 Mgmt For For 6 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For 7 SELECTING AUDIT FIRM 2022, 2023, 2024: KPMG Mgmt For For 8 DIVIDEND PAYMENT 2021 Mgmt For For 9 DIVIDEND PAYMENT RATIO 2022 Mgmt For For 10 AMENDING COMPANY CHARTER Mgmt For For 11 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM CMMT 18 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOLDING COMPANY ADMIE (IPTO) S.A. Agenda Number: 714419149 -------------------------------------------------------------------------------------------------------------------------- Security: X332A0109 Meeting Type: OGM Meeting Date: 14-Jul-2021 Ticker: ISIN: GRS518003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 605568 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE 4TH FISCAL YEAR (01.01.2020 - 31.12.2020) WITH THE CORRESPONDING REPORTS AND STATEMENTS OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS, AS WELL AS THE CORPORATE GOVERNANCE STATEMENT IN ACCORDANCE WITH ARTICLE 152 OF LAW 4548/2018 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY FOR THE 4TH FISCAL YEAR (01.01.2020 TO 31.12.2020) IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018, AS IS THE CASE WITH THE EXEMPTION OF THE COMPANY'S CERTIFIED AUDITORS, IN ACCORDANCE WITH SUBSECTION (C) OF PARAGRAPH 1 OF ARTICLE 117 OF LAW 4548/2018 FOR THE FISCAL YEAR 2020, AS WELL AS APPROVAL FOR THE ACTIVITIES OF THE FISCAL YEAR 01.01.2020 - 31.12.2020, IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS 3. APPROVAL OF THE DISPOSAL (DISTRIBUTION) OF Mgmt For For RESULTS OF THE 4TH FISCAL YEAR (01.01.2020 TO 31.12.2020), DECISION ON DISTRIBUTION (PAYMENT) OF DIVIDEND AND PROVISION TO THE BOARD OF DIRECTORS OF THE RELEVANT AUTHORIZATIONS 4. APPROVAL OF PAYMENT OF FEES AND Mgmt For For COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE COMMITTEES FOR THE 4TH FISCAL YEAR (01.01.2020 TO 31.12.2020) AND THEIR PREAPPROVAL FOR THE FISCAL YEAR 2021 (01.01.2021 TO 31.12.2021) 5. SUBMISSION FOR DISCUSSION AND VOTING BY THE Mgmt Against Against GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018, OF THE REMUNERATION REPORT FOR THE FISCAL YEAR 01.01.2020 - 31.12.2020 6. ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt For For AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2021 (01.01.2021 TO 31.12.2021 AND FOR THE ISSUANCE OF THE ANNUAL TAX CERTIFICATE AND DETERMINATION OF THEIR REMUNERATION, ACCORDING TO ARTICLE 42 OF N 4449/2017 7. SUBMISSION OF THE ANNUAL REPORT OF THE ACTS Non-Voting OF THE AUDIT COMMITTEE BY THE CHAIRMAN OF THE AUDIT COMMITTEE, TO THE SHAREHOLDERS FOR THE FISCAL YEAR 2020 (01.01.2020 TO 31.12.2020), IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017 8. ISSUANCE OF LICENSE IN ACCORDANCE WITH Mgmt For For ARTICLE 98 OF LAW 4548/2018 TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVES OF ITS DIRECTORATES FOR THEIR PARTICIPATION IN BOARDS OF DIRECTORS AND / OR IN THE MANAGEMENT OF OTHER COMPANIES AS WELL AS AFFILIATED COMPANIES WITHIN THE MEANING OF ARTICLE 32 OF LAW 4308/2014 9. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION TO BE HARMONIZED WITH THE PROVISIONS OF LAW 4706/2020 10. SUBMISSION AND APPROVAL OF THE POLITICAL Mgmt Against Against SUITABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS ACCORDING TO PAR. 3 OF ARTICLE 3 OF LAW 4706/2020 11. ANNOUNCEMENTS Non-Voting CMMT 29 JUNE 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 26 JUL 2021. 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 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 607778, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 715578425 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 EARNINGS.PROPOSED CASH DIVIDEND: TWD 5.2 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS' MEETING. 5 TO AMEND THE PROCEDURES FOR ASSET Mgmt For For ACQUISITION & DISPOSAL. 6 TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHERS. 7 THE INITIAL PUBLIC LISTING OF THE COMPANY'S Mgmt For For HONG KONG LISTED SUBSIDIARY 'FIH MOBILE LIMITED (CAYMAN)', THROUGH ISSUANCE OF RUPEE COMMON STOCKS ON THE INDIAN STOCK EXCHANGE, THROUGH SUBSIDIARY 'BHARAT FIH LIMITED'. 8.1 THE ELECTION OF THE DIRECTOR.:LIU, YANG Mgmt For For WEI,SHAREHOLDER NO.00085378 8.2 THE ELECTION OF THE DIRECTOR.:GOU, TAI Mgmt For For MING,SHAREHOLDER NO.00000001,TERRY GOU AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,WANG, CHENG YANG AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.00057132,DR. CHRISTINA YEE RU LIU AS REPRESENTATIVE 8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JAMES WANG,SHAREHOLDER NO.F120591XXX 8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUO, TA WEI,SHAREHOLDER NO.F121315XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG, QING YUAN,SHAREHOLDER NO.R101807XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIU ,LEN YU,SHAREHOLDER NO.N120552XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN, YUE MIN,SHAREHOLDER NO.A201846XXX 9 TO APPROVE THE LIFTING OF DIRECTOR OF NON Mgmt For For COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Agenda Number: 714704411 -------------------------------------------------------------------------------------------------------------------------- Security: Y36503103 Meeting Type: AGM Meeting Date: 27-Oct-2021 Ticker: ISIN: MYL5819OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For RM1,334,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE AND DIRECTORS' OTHER BENEFITS OF UP TO AN AMOUNT OF RM209,000 FROM THE 80TH AGM TO THE 81ST AGM OF THE BANK 2 TO RE-ELECT MR KWEK LENG HAI AS DIRECTOR Mgmt For For PURSUANT TO THE BANK'S CONSTITUTION 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE BANK AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 5 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM"), GUOLINE CAPITAL ASSETS LIMITED ("GCA") AND PERSONS CONNECTED WITH THEM -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Agenda Number: 715673631 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF PROPOSED DISTRIBUTION OF Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 20 PER SHARE 3 DISCUSSION ON PROPOSAL TO AMEND THE Mgmt For For COMPANYS ARTICLES OF INCORPORATION 4 DISCUSSION ON PROPOSAL TO AMEND THE Mgmt For For COMPANYS PROCEDURES FOR THE ACQUISITION AND DISPOSITION OF ASSETSPROPOSAL TO AMEND THE COMPANYS PROCEDURES FOR THE ACQUISITION AND DISPOSITION OF ASSETS 5.1 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.00074953,HUANG, NAN-KUANG AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.00074953,HUANG, CHIH-CHENG AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.00074953,LIN, LI-HUA AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR:CHUN YUNG Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.00074953,HUANG,WEN-JUI AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR:LI GANG Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00000134,SU, CHWEN-SHING AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR:LI GANG Mgmt Against Against ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00000134,SU, JEAN AS REPRESENTATIVE 5.7 THE ELECTION OF THE DIRECTOR:YONG HUI Mgmt Against Against DEVELOPMENT CO., LTD.,SHAREHOLDER NO.00081181,SU, YI-CHUNG AS REPRESENTATIVE 5.8 THE ELECTION OF THE DIRECTOR:YONG HUI Mgmt Against Against DEVELOPMENT CO., LTD.,SHAREHOLDER NO.00081181,LEON SOO AS REPRESENTATIVE 5.9 THE ELECTION OF THE DIRECTOR:YUAN TUO Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.00000136,KO, JUNN-YUAN AS REPRESENTATIVE 5.10 THE ELECTION OF THE DIRECTOR:GUI LONG Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.00055051,CHANG,SHIH-YIENG AS REPRESENTATIVE 5.11 THE ELECTION OF THE DIRECTOR:TOYOTA MOTOR Mgmt Against Against CORPORATION,SHAREHOLDER NO.00001692,KAZUO NAGANUMA AS REPRESENTATIVE 5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SU, CHIN-HUO,SHAREHOLDER NO.S101678XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WU, SHIH-HAO,SHAREHOLDER NO.A110779XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LI, CHAO-SEN,SHAREHOLDER NO.F103071XXX 6 DISCUSSION ON RELEASE OF DIRECTORS Mgmt For For NON-COMPETE RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 715663919 -------------------------------------------------------------------------------------------------------------------------- Security: Y3813L107 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002880002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2021 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.78 PER SHARE 3 AMENDMENTS TO THE RULES OF PROCEDURE FOR Mgmt For For THE SHAREHOLDERS' MEETING 4 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For THE ACQUISITION OR DISPOSAL OF ASSETS 5 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For THE 2021 EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.34 PER SHARE 6.1 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt For For FINANCE, SHAREHOLDER NO.00000002, YUN PENG CHANG AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR: MINISTRY OF Mgmt Against Against FINANCE, SHAREHOLDER NO.00000002, YAO CHING LI AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against TAIWAN CO., LTD, SHAREHOLDER NO.00000003, SHIH CHING JENG AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against TAIWAN CO., LTD, SHAREHOLDER NO.00000003, AN PANG WANG AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against TAIWAN CO., LTD, SHAREHOLDER NO.00000003, CHOU WEN WANG AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against TAIWAN CO., LTD, SHAREHOLDER NO.00000003, WEI DER TSAI AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR: BANK OF Mgmt Against Against TAIWAN CO., LTD, SHAREHOLDER NO.00000003, WEN CHIEH WANG AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR: CHU CHUN Mgmt Against Against CHENG, SHAREHOLDER NO.E222414XXX 6.9 THE ELECTION OF THE DIRECTOR: THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO LIN HSIUNG CHEN, SHAREHOLDER NO.00007899, MING CHENG LIN AS REPRESENTATIVE 6.10 THE ELECTION OF THE DIRECTOR: THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO LIN HSIUNG CHEN, SHAREHOLDER NO.00007899, T. LIN AS REPRESENTATIVE 6.11 THE ELECTION OF THE DIRECTOR: THE MEMORIAL Mgmt Against Against SCHOLARSHIP FOUNDATION TO LIN HSIUNG CHEN, SHAREHOLDER NO.00007899, CHIH YU LIN AS REPRESENTATIVE 6.12 THE ELECTION OF THE DIRECTOR: CHIH YANG Mgmt Against Against LIN, SHAREHOLDER NO.N120166XXX 6.13 THE ELECTION OF THE DIRECTOR: HE QUAN Mgmt Against Against INVESTMENT CO., LTD., SHAREHOLDER NO.00372640, AN LAN HSU CHEN AS REPRESENTATIVE 6.14 THE ELECTION OF THE DIRECTOR: HE QUAN Mgmt Against Against INVESTMENT CO., LTD., SHAREHOLDER NO.00372640, MICHAEL, YUAN JEN HSU AS REPRESENTATIVE 6.15 THE ELECTION OF THE DIRECTOR: CHINA MAN Mgmt Against Against MADE FIBER CORPORATION, SHAREHOLDER NO.00007963, VIVIEN, CHIA YING SHEN AS REPRESENTATIVE 6.16 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For KUO CHUAN LIN, SHAREHOLDER NO.A104286XXX 6.17 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For JUI CHIA LIN, SHAREHOLDER NO.N123728XXX 6.18 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For MING HSIEN YANG, SHAREHOLDER NO.P101133XXX 6.19 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For SUNG TUNG CHEN, SHAREHOLDER NO.H101275XXX 7 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Agenda Number: 935658863 -------------------------------------------------------------------------------------------------------------------------- Security: 44332N106 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: HTHT ISIN: US44332N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Resolved, As An Ordinary Resolution: THAT Mgmt For For the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2022 and the authorization for the directors of the Company to determine the remuneration of the auditor be and is hereby authorized and approved. S2. Resolved, As A Special Resolution: THAT Mgmt For For subject to and conditional upon the approval of the Registrar of Companies in the Cayman Islands, the English name of the Company be changed from "Huazhu Group Limited" to "H World Group Limited" and the name"_________" be adopted as the dual foreign name in Chinese of the Company (the "Change of Name"), with effect from the date of entry of the new English name in place of the existing English name and the dual foreign name in Chinese of the Company ...(due to space limits, see proxy material for full proposal). S3. Resolved, As A Special Resolution: THAT, Mgmt For For subject to the Change of Name taking effect, the existing memorandum and articles of association of the Company be amended in the following manner: (a) By deleting all references to "Huazhu Group Limited" in the existing memorandum and articles of association of the Company and replacing them with "H World Group Limited __________". (b) By deleting paragraph 1 of the existing memorandum of association of the Company in its entirety and replacing it with ...(due to space limits, see proxy material for full proposal). O4. Resolved, As An Ordinary Resolution: THAT Mgmt For For each director or officer of the Company or Conyers Trust Company (Cayman) Limited be and is hereby authorized to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company. -------------------------------------------------------------------------------------------------------------------------- HUB POWER CO LTD Agenda Number: 714702847 -------------------------------------------------------------------------------------------------------------------------- Security: Y3746T102 Meeting Type: AGM Meeting Date: 05-Oct-2021 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 630785 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 TO RECEIVE AND ADOPT THE ANNUAL AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED JUNE 30, 2021, TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON O.2 TO APPROVE AND DECLARE THE FINAL DIVIDEND Mgmt For For OF PKR 5.0 (50%) PER SHARE AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED JUNE 30, 2021 O.3 TO APPOINT A.F.FERGUSON & CO. , CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION FOR THE YEAR ENDING JUNE 30, 2022 O.4.1 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS COMMENCING FROM THE DATE OF HOLDING OF AGM I.E. OCTOBER 05, 2021: MR. M. HABIBULLAH KHAN O.4.2 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS COMMENCING FROM THE DATE OF HOLDING OF AGM I.E. OCTOBER 05, 2021: MR. ALY KHAN O.4.3 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS COMMENCING FROM THE DATE OF HOLDING OF AGM I.E. OCTOBER 05, 2021: MS. ALEEYA KHAN O.4.4 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS COMMENCING FROM THE DATE OF HOLDING OF AGM I.E. OCTOBER 05, 2021: MR. SHAFIUDDIN GHANI KHAN O.4.5 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS COMMENCING FROM THE DATE OF HOLDING OF AGM I.E. OCTOBER 05, 2021: DR. NADEEM INAYAT O.4.6 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS COMMENCING FROM THE DATE OF HOLDING OF AGM I.E. OCTOBER 05, 2021: MR. MANZOOR AHMED O.4.7 TO ELECT THE DIRECTOR IN ACCORDANCE WITH Mgmt Abstain Against THE COMPANIES ACT, 2017 FOR A TERM OF THREE YEARS COMMENCING FROM THE DATE OF HOLDING OF AGM I.E. OCTOBER 05, 2021: MR. SAAD IQBAL S.1 COMPLETION GUARANTEE/ STANDBY LETTER OF Mgmt For For CREDIT: RESOLVED THAT THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT 2017 TO EXTEND THE TERM OF THE GUARANTEE (IN THE FORM OF STANDBY LETTER OF CREDIT) FOR A MAXIMUM PERIOD OF 3 YEARS PROVIDED TO THE LENDERS OF CPHGC FOR AN AGGREGATE AMOUNT OF USD 150 MILLION TO GUARANTEE AN INVESTMENT IN THE FORM OF EQUITY OR SUBORDINATED DEBT (EITHER DIRECTLY OR THROUGH HPHL) TO (A) SATISFY THE FUNDING SHORTFALL, IF ANY, IN CPHGC TO ACHIEVE COMPLETION OF THE PROJECT TO THE SATISFACTION OF THE LENDERS; AND (B) REPAY ALL PRINCIPAL, INTEREST, FEES OR ANY OTHER AMOUNTS THAT MAY FALL DUE BY CPHGC UNDER THE FINANCE DOCUMENTS TO THE FINANCE PARTIES. FURTHER RESOLVED THAT, SUBJECT TO SHAREHOLDERS' APPROVAL, THE CHIEF EXECUTIVE OFFICER (CEO), CHIEF FINANCIAL OFFICER (CFO) AND THE COMPANY SECRETARY, ACTING JOINTLY OR SEVERALLY ARE AUTHORIZED TO NEGOTIATE AND TO DO ALL ACTS NECESSARY TO PROCURE THE GUARANTEE (IN THE FORM OF STANDBY LETTER OF CREDIT) FROM BANKS/ FINANCIAL INSTITUTION(S) C.1 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR -------------------------------------------------------------------------------------------------------------------------- HYBE CO., LTD. Agenda Number: 715248630 -------------------------------------------------------------------------------------------------------------------------- Security: Y0S0UG104 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7352820005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR I MI GYEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR JO BAEK GYU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR IM SU HYEON Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR HAM YUN SIK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER IM SU Mgmt For For HYEON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER HAM YUN Mgmt For For SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 6 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS Agenda Number: 715181133 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 45TH CONSOLIDATED AND SEPARATE Mgmt For For FINANCIAL STATEMENTS (FY2021) 2 APPROVAL OF THE STATEMENT OF APPROPRIATION Mgmt For For OF RETAINED EARNINGS 3.1 ELECTION OF INDEPENDENT DIRECTOR: HWA JIN Mgmt For For KIM 3.2 ELECTION OF EXECUTIVE DIRECTOR: SUNG HWAN Mgmt For For CHO 3.3 ELECTION OF EXECUTIVE DIRECTOR: YOUNG SUK Mgmt For For KO 4 ELECTION OF AUDIT COMMITTEE MEMBER: HWA JIN Mgmt For For KIM 5 APPROVAL OF THE CEILING AMOUNT OF TOTAL Mgmt For For COMPENSATIONS FOR DIRECTORS 6 PARTIAL AMENDMENT OF THE ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 715191019 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR YUN CHI WON Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR I SANG SEUNG Mgmt Against Against 2.1.3 ELECTION OF OUTSIDE DIRECTOR EUGENE M. OHR Mgmt For For 2.2.1 ELECTION OF INSIDE DIRECTOR JEONG UI SEON Mgmt For For 2.2.2 ELECTION OF INSIDE DIRECTOR BAK JEONG GUK Mgmt For For 2.2.3 ELECTION OF INSIDE DIRECTOR I DONG SEOK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER YUN CHI Mgmt For For WON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt Against Against SEUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 714451212 -------------------------------------------------------------------------------------------------------------------------- Security: X0R0NU103 Meeting Type: EGM Meeting Date: 29-Jul-2021 Ticker: ISIN: LT0000115768 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT POA IS NEEDED FOR PROXY Non-Voting VOTING IN LITHUANIA. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 REGARDING THE ACQUISITION OF AB IGNITIS Mgmt For For GRUPE OWN SHARES 2 REGARDING THE APPROVAL OF THE NEW WORDING Mgmt For For OF THE ARTICLES OF ASSOCIATION OF AB IGNITIS GRUPE AND THE POWER OF ATTORNEY CMMT 12 JULY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 714468306 -------------------------------------------------------------------------------------------------------------------------- Security: 66981G207 Meeting Type: EGM Meeting Date: 29-Jul-2021 Ticker: ISIN: US66981G2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PURPOSE OF THE ACQUISITION Mgmt For For OF OWN SHARES - REDUCING AB "IGNITIS GRUPE" SHARE CAPITAL BY ANNULING AB "IGNITIS GRUPE" OWN SHARES 2 TO APPROVE THE MAXIMUM NUMBER OF SHARES TO Mgmt For For BE ACQUIRED - 1,243,243 SHARES (I.E., EQUAL TO A RESERVE FORMED FOR THE ACQUISITION OF OWN SHARES (EUR 23,000,000) DIVIDED BY THE MINIMUM PURCHASE PRICE AS PER BELOW), CORRESPONDING TO APPROXIMATELY 1.7% OF TOTAL NUMBER OF SHARES 3 TO APPROVE THE PERIOD WITHIN WHICH AB Mgmt For For "IGNITIS GRUPE" MAY ACQUIRE ITS OWN SHARES - 18 MONTHS AFTER THE DATE OF ADOPTION OF THIS DECISION 4 TO APPROVE THE MINIMUM SHARE PURCHASE PRICE Mgmt For For - EUR 18.50, MAXIMUM SHARE PURCHASE PRICE - EUR 22.50 5 TO AUTHORIZE MANAGEMENT BOARD OF AB Mgmt For For "IGNITIS GRUPE" TO MAKE DECISIONS ON THE ACQUISITION OF AB "IGNITIS GRUPE" OWN SHARES, INCLUDING: 5.1. ORGANIZING THE ACQUISITION OF OWN SHARES THROUGH NASDAQ VILNIUS TENDER AUCTION PLATFORM; 5.2. DETERMINE THE PROCEDURE, TIME, NUMBER OF SHARES AND PRICE, AS WELL AS TO PERFORM OTHER ACTIONS RELATED TO THE ACQUISITION OF OWN SHARES, IN ACCORDANCE WITH THE CONDITIONS SET IN THIS DECISION OF GENERAL MEETING OF SHAREHOLDERS AND REQUIREMENTS OF LEGAL ACTS; 5.3. INITIATE AND CARRY OUT THE ACQUISITION OF OWN SHARES AS MANY TIMES AS THE MANAGEMENT BOARD DEEMS NECESSARY BY A SEPARATE DECISION OF THE MANAGEMENT BOARD 6 TO APPROVE THE NEW WORDING OF THE ARTICLES Mgmt For For OF ASSOCIATION OF AB "IGNITIS GRUPE" 7 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For AB "IGNITIS GRUPE" OR ANOTHER PERSON AUTHORIZED BY HIM TO SIGN THE AMENDED ARTICLES OF ASSOCIATION OF AB "IGNITIS GRUPE" AND TO PERFORM ALL ACTIONS NECESSARY FOR THE IMPLEMENTATION OF THIS DECISION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION, YES MEANS FAVOR AND NO MEANS AGAINST. THANK YOU 8 AS A BENEFICIAL OWNER I HEREBY CERTIFY Mgmt For For THAT: I. THE INFORMATION ON THE BENEFICIAL OWNER AND THE INFORMATION ON THE GDRS BENEFICIALLY HELD BY THE BENEFICIAL OWNER SET OUT IN THE VOTING INSTRUCTIONS IS CORRECT; II. THE BENEFICIAL OWNER IS THE ULTIMATE BENEFICIAL OWNER OF THE GDRS REFERRED TO IN THE VOTING INSTRUCTIONS AND DOES NOT HOLD SUCH GDRS FOR THE ACCOUNT OF ANY OTHER PERSON; III. THE BENEFICIAL OWNER DOES NOT HOLD IN THE AGGREGATE, DIRECTLY, INDIRECTLY AND/OR AS A CONCERTED PARTY AN INTEREST IN THE VOTING SHARE CAPITAL OF THE COMPANY WHICH REPRESENTS (A) A "QUALIFIED HOLDING" (PURSUANT TO THE LAW ON THE PROTECTION OF THE OBJECTS OF NATIONAL SECURITY IMPORTANCE OF THE REPUBLIC OF LITHUANIA OR OTHER LEGISLATION OR REGULATION APPLICABLE TO THE COMPANY AND ITS SUBSIDIARIES FROM TIME TO TIME) OR (B) WHICH CARRIES 25% OR MORE OF VOTES AT THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY (OR SUCH OTHER LIMIT AS MAY BE IMPOSED UNDER THE LAW ON THE PROTECTION OF THE OBJECTS OF NATIONAL SECURITY IMPORTANCE OF THE REPUBLIC OF LITHUANIA FROM TIME TO TIME, AND NOTIFIED TO THE GDR DEPOSITARY BY THE COMPANY IN WRITING) AND FOR WHICH SUCH BENEFICIAL OWNER(S) HAS NOT RECEIVED THE APPROVAL OF THE NATIONAL SECURITY COMMISSION (OR OTHER SIMILAR REGULATOR OR AUTHORITY WITH JURISDICTION OVER THE COMPANY, ITS SUBSIDIARIES, AND/OR THEIR ASSETS); OR (C) WHICH EXCEEDS THE TAKEOVER THRESHOLD PURSUANT TO LITHUANIAN LAW (BEING MORE THAN ONE-THIRD OF VOTES AT THE GENERAL MEETING OR SUCH OTHER LIMIT AS MAY BE IMPOSED UNDER THE LAW ON SECURITIES OF THE REPUBLIC OF LITHUANIA FROM TIME TO TIME AND NOTIFIED TO THE GDR DEPOSITARY BY THE COMPANY IN WRITING). IV. BY GIVING THESE VOTING INSTRUCTIONS THE BENEFICIAL OWNER WAIVES THE RIGHT TO CANCEL, AND UNDERTAKES NOT TO INSTRUCT ANY OTHER PERSON TO CANCEL, THE GDRS HELD BY OR ON BEHALF OF THE BENEFICIAL OWNER IN EXCHANGE FOR THE COMPANY'S ORDINARY SHARES DURING THE PERIOD BETWEEN THE RECORD DATE AND THE DATE OF THE EXTRAORDINARY GENERAL MEETING. IF THESE VOTING INSTRUCTIONS ARE GIVEN ON BEHALF OF THE BENEFICIAL OWNER BY A PERSON ACTING ON BEHALF OF THE BENEFICIAL OWNER (THE "INTERMEDIARY"), THE INTERMEDIARY HEREBY CERTIFIES THAT THE BENEFICIAL OWNER HAS DULY AUTHORISED THE INTERMEDIARY TO GIVE THE INSTRUCTIONS AND STATEMENTS CONTAINED HEREIN IN THE NAME AND ON BEHALF OF THE BENEFICIAL OWNER, AND UNDERTAKES, FOR THE BENEFIT OF THE DEPOSITARY AND THE COMPANY, TO OBTAIN AND KEEP EVIDENCE OF SUCH AUTHORISATION AND TO PROVIDE IT TO THE COMPANY AND/OR THE DEPOSITARY UPON THEIR REQUEST -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 714616820 -------------------------------------------------------------------------------------------------------------------------- Security: X0R0NU103 Meeting Type: EGM Meeting Date: 27-Sep-2021 Ticker: ISIN: LT0000115768 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting PROXY VOTING IN LITHUANIA CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 630984 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 TO ASSENT TO THE CONSOLIDATED INTERIM Mgmt For For REPORT OF AB "IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2021 2.1 TO APPROVE THE SET OF AUDITED INTERIM Mgmt For For CONDENSED FINANCIAL STATEMENTS OF AB "IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2021 3.1 TAKING INTO ACCOUNT THAT ALL THE CONDITIONS Mgmt For For FOR GRANTING DIVIDENDS FOR A PERIOD SHORTER THAN THE FINANCIAL YEAR SET FORTH IN ARTICLE 601 (5) OF THE LAW ON COMPANIES OF THE REPUBLIC OF LITHUANIA ARE MET, TO ALLOCATE DIVIDENDS IN THE AMOUNT OF EUR 43.75 MILLION TO THE SHAREHOLDERS OF AB "IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2021 4.1 TO ELECT "KPMG BALTICS", UAB AS THE AUDIT Mgmt For For COMPANY FOR THE AUDIT OF FINANCIAL STATEMENTS OF AB "IGNITIS GRUPE" FOR THE YEAR 2021 AND 2022 AND TO PAY FOR AUDIT SERVICES NO MORE THAN EUR 203,000.00 (TWO HUNDRED THREE THOUSAND EUROS) (VAT EXCLUDED) FOR THE YEAR 2021 AND 2022 5.1 TO APPROVE THE UPDATED REMUNERATION POLICY Mgmt For For OF AB "IGNITIS GRUPE" GROUP OF COMPANIES 5.2 TO DETERMINE THE FIXED BASE SALARY OF A Mgmt For For MEMBER OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE" - EUR 2000 (TWO THOUSAND EUROS) BEFORE TAXES, ACCORDING TO WHICH, IN ACCORDANCE WITH ANNEX NO 2 OF THE REMUNERATION POLICY OF AB "IGNITIS GRUPE" GROUP OF COMPANIES, BY APPLYING THE COEFFICIENT OF THE RESPECTIVE AMOUNT, THE AMOUNTS OF REMUNERATION OF THE MEMBERS OF THE COLLEGIAL BODIES OF AB "IGNITIS GRUPE" GROUP OF COMPANIES ARE CALCULATED AND DETERMINED 6.1 TO REVOKE THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE OF AB "IGNITIS GRUPE" IN CORPORE: IRENA PETRUSKEVICIENE, SARUNAS RADAVICIUS, INGRIDA MUCKUTE AND DANIELIUS MERKINAS 6.2.1 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For "IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR TERM: IRENA PETRUSKEVICIENE 6.2.2 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For "IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR TERM: SAULIUS BAKAS 6.2.3 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For "IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR TERM: MARIUS PULKAUNINKAS 6.3 TO ESTABLISH THAT THE ELECTED MEMBERS OF Mgmt For For THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" SHALL COMMENCE THEIR ACTIVITIES AFTER THE END OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF AB "IGNITIS GRUPE" THAT ELECTED THEM 6.4 TO APPROVE THE TERMS OF THE CONFIDENTIAL Mgmt For For INFORMATION PROTECTION AGREEMENT WITH THE MEMBERS OF THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" 6.5 TO APPROVE THE TERMS OF THE AGREEMENT ON Mgmt For For THE ACTIVITIES OF THE INDEPENDENT MEMBER OF THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" 6.6 TO SET A REMUNERATION OF EUR 1800 (ONE Mgmt For For THOUSAND EIGHT HUNDRED EUROS) (BEFORE TAXES) PER CALENDAR MONTH FOR THE NEWLY ELECTED INDEPENDENT MEMBERS OF THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" FOR THEIR ACTIVITIES IN THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE". TO SET THE REMUNERATION OF THE CHAIR OF THE AUDIT COMMITTEE FOR THE ACTIVITIES IN THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" IN THE AMOUNT OF EUR 2000 (TWO THOUSAND) (BEFORE TAXES) PER CALENDAR MONTH 6.7 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For AB "IGNITIS GRUPE" (WITH THE RIGHT TO SUB-AUTHORIZE) TO SIGN AN AGREEMENT ON THE ACTIVITIES OF AN INDEPENDENT MEMBER OF THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" AND AN AGREEMENT ON THE PROTECTION OF CONFIDENTIAL INFORMATION WITH THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" 6.8 TO APPROVE THE REGULATIONS OF THE AUDIT Mgmt For For COMMITTEE OF AB "IGNITIS GRUPE" 7.1 TO APPROVE THE NEW WORDING OF THE ARTICLES Mgmt For For OF ASSOCIATION OF AB "IGNITIS GRUPE" 7.2 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For AB "IGNITIS GRUPE" OR ANOTHER PERSON AUTHORISED BY HIM TO SIGN THE AMENDED ARTICLES OF ASSOCIATION AND TO PERFORM ALL ACTIONS NECESSARY FOR THE IMPLEMENTATION OF THIS RESOLUTION 8.1 TO CHANGE THE REGISTERED OFFICE ADDRESS OF Mgmt For For AB "IGNITIS GRUPE" AND TO REGISTER THE NEW REGISTERED OFFICE ADDRESS OF AB "IGNITIS GRUPE" AT LAISVES AVE. 10, VILNIUS, LT-04215 8.2 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For AB "IGNITIS GRUPE" TO PERSONALLY OR THROUGH HIS AUTHORIZED PERSONS CARRY OUT ALL ACTIONS NECESSARY FOR THE IMPLEMENTATION OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 714656468 -------------------------------------------------------------------------------------------------------------------------- Security: 66981G207 Meeting Type: EGM Meeting Date: 27-Sep-2021 Ticker: ISIN: US66981G2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ASSENT TO THE CONSOLIDATED INTERIM Mgmt For For REPORT OF AB "IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2021 (ATTACHED) 2 TO APPROVE THE SET OF AUDITED INTERIM Mgmt For For CONDENSED FINANCIAL STATEMENTS OF AB "IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2021 (ATTACHED) 3 TAKING INTO ACCOUNT THAT ALL THE CONDITIONS Mgmt For For FOR GRANTING DIVIDENDS FOR A PERIOD SHORTER THAN THE FINANCIAL YEAR SET FORTH IN ARTICLE 601 (5) OF THE LAW ON COMPANIES OF THE REPUBLIC OF LITHUANIA ARE MET, TO ALLOCATE DIVIDENDS IN THE AMOUNT OF EUR 43.75 MILLION TO THE SHAREHOLDERS OF AB "IGNITIS GRUPE" FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2021 4 TO ELECT ''KPMG BALTICS", UAB AS THE AUDIT Mgmt For For COMPANY FOR THE AUDIT OF FINANCIAL STATEMENTS OF AB "IGNITIS GRUPE" FOR THE YEAR 2021 AND 2022 AND TO PAY FOR AUDIT SERVICES NO MORE THAN EUR 203,000.00 (TWO HUNDRED THREE THOUSAND EUROS) (VAT EXCLUDED) FOR THE YEAR 2021 AND 2022 5 TO APPROVE THE UPDATED REMUNERATION POLICY Mgmt For For OF AB "IGNITIS GRUPE" GROUP OF COMPANIES (ATTACHED) 6 TO DETERMINE THE FIXED BASE SALARY OF A Mgmt For For MEMBER OF THE SUPERVISORY BOARD OF AB AB "IGNITIS GRUPE" - EUR 2000 (TWO THOUSAND EUROS) BEFORE TAXES, ACCORDING TO WHICH, IN ACCORDANCE WITH ANNEX NO 2 OF THE REMUNERATION POLICY OF AB "IGNITIS GRUPE" GROUP OF COMPANIES, BY APPLYING THE COEFFICIENT OF THE RESPECTIVE AMOUNT, THE AMOUNTS OF REMUNERATION OF THE MEMBERS OF THE COLLEGIAL BODIES OF AB "IGNITIS GRUPE" GROUP OF COMPANIES ARE CALCULATED AND DETERMINED 7 TO REVOKE THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE OF AB "IGNITIS GRUPE" IN CORPORE: 7.1.1. IRENA PETRUSKEVICIENE: 7.1.2. SARUNAS RADAVICIUS: 7.1.3. INGRIDA MUCKUTE: 7.1.4. DANIELIUS MERKINAS 8.1 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For "IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR TERM: IRENA PETRUSKEVICIENE 8.2 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For "IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR TERM: SAULIUS BAKAS 8.3 TO ELECT TO THE AUDIT COMMITTEE OF AB Mgmt For For "IGNITIS GRUPE" FOR A NEW 4 (FOUR) YEAR TERM: MARIUS PULKAUNINKAS 9 TO ESTABLISH THAT THE ELECTED MEMBERS OF Mgmt For For THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" SHALL COMMENCE THEIR ACTIVITIES AFTER THE END OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF AB "IGNITIS GRUPE" THAT ELECTED THEM 10 TO APPROVE THE TERMS OF THE CONFIDENTIAL Mgmt For For INFORMATION PROTECTION AGREEMENT WITH THE MEMBERS OF THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" (ATTACHED) 11 TO APPROVE THE TERMS OF THE AGREEMENT ON Mgmt For For THE ACTIVITIES OF THE INDEPENDENT MEMBER OF THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" (ATTACHED) 12 TO SET A REMUNERATION OF EUR 1800 (ONE Mgmt For For THOUSAND EIGHT HUNDRED EUROS) (BEFORE TAXES) PER CALENDAR MONTH FOR THE NEWLY ELECTED INDEPENDENT MEMBERS OF THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" FOR THEIR ACTIVITIES IN THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE". TO SET THE REMUNERATION OF THE CHAIR OF THE AUDIT COMMITTEE FOR THE ACTIVITIES IN THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" IN THE AMOUNT OF EUR 2000 (TWO THOUSAND) (BEFORE TAXES) PER CALENDAR MONTH 13 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For AB "IGNITIS GRUPE" (WITH THE RIGHT TO SUB-AUTHORIZE) TO SIGN AN AGREEMENT ON THE ACTIVITIES OF AN INDEPENDENT MEMBER OF THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" AND AN AGREEMENT ON THE PROTECTION OF CONFIDENTIAL INFORMATION WITH THE NEWLY ELECTED MEMBERS OF THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE'' 14 TO APPROVE THE REGULATIONS OF THE AUDIT Mgmt For For COMMITTEE OF AB "IGNITIS GRUPE" (ATTACHED) 15 TO APPROVE THE NEW WORDING OF THE ARTICLES Mgmt For For OF ASSOCIATION OF AB "IGNITIS GRUPE" (ATTACHED) 16 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For AB "IGNITIS GRUPE" OR ANOTHER PERSON AUTHORISED BY HIM TO SIGN THE AMENDED ARTICLES OF ASSOCIATION AND TO PERFORM ALL ACTIONS NECESSARY FOR THE IMPLEMENTATION OF THIS RESOLUTION 17 TO CHANGE THE REGISTERED OFFICE ADDRESS OF Mgmt For For AB "IGNITIS GRUPE" AND TO REGISTER THE NEW REGISTERED OFFICE ADDRESS OF AB "IGNITIS GRUPE" AT LAISVES AVE. 10, VILNIUS, LT-04215 18 TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER OF Mgmt For For AB ''IGNITIS GRUPE'' TO PERSONALLY OR THROUGH HIS AUTHORIZED PERSONS CARRY OUT ALL ACTIONS NECESSARY FOR THE IMPLEMENTATION OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 714709992 -------------------------------------------------------------------------------------------------------------------------- Security: X0R0NU103 Meeting Type: EGM Meeting Date: 26-Oct-2021 Ticker: ISIN: LT0000115768 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting PROXY VOTING IN LITHUANIA. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1.1 ELECT JUDITH BUSS AS MEMBER OF SUPERVISORY Mgmt For For BOARD 1.1.2 ELECT BENT CHRISTENSEN AS MEMBER OF Mgmt For For SUPERVISORY BOARD 1.1.3 ELECT LORRAINE WRAFTER AS MEMBER OF Mgmt For For SUPERVISORY BOARD 1.1.4 ELECT TIM BROOKS AS MEMBER OF SUPERVISORY Mgmt For For BOARD 1.1.5 ELECT ALFONSO FAUBEL AS MEMBER OF Mgmt For For SUPERVISORY BOARD 1.1.6 ELECT AUSRA VICKACKIENE AS MEMBER OF Mgmt For For SUPERVISORY BOARD 1.1.7 ELECT INGRIDA MUCKUTE AS MEMBER OF Mgmt For For SUPERVISORY BOARD 1.2 APPROVE TERM OF OFFICE OF NEWLY ELECTED Mgmt For For SUPERVISORY BOARD MEMBERS 1.3 APPROVE AGREEMENT ON CONFIDENTIAL Mgmt For For INFORMATION PROTECTION WITH SUPERVISORY BOARD MEMBERS 1.4 APPROVE AGREEMENT ON ACTIVITIES OF Mgmt For For INDEPENDENT MEMBER OF SUPERVISORY BOARD 1.5 APPROVE AGREEMENT ON ACTIVITIES OF Mgmt For For SUPERVISORY BOARD MEMBER 1.6 APPROVE TERMS OF REMUNERATION OF MEMBERS OF Mgmt For For SUPERVISORY BOARD 1.7 AUTHORIZE CEO TO SIGN AGREEMENTS WITH NEWLY Mgmt For For ELECTED SUPERVISORY BOARD MEMBERS 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 30 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 714720150 -------------------------------------------------------------------------------------------------------------------------- Security: 66981G207 Meeting Type: EGM Meeting Date: 26-Oct-2021 Ticker: ISIN: US66981G2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT THE FOLLOWING MEMBERS TO THE Mgmt For For SUPERVISORY BOARD OF AB "IGNITIS GRUPE" FOR THE TERM OF 4 (FOUR) YEARS; 1.1 JUDITH BUSS 1.2 BENT CHRISTENSEN 1.3 LORRAINE WRAFTER 1.4 TIM BROOKS 1.5 ALFONSO FAUBEL 1.6 AUSRA VICKACKIENE 1.7 INGRIDA MUCKUTE 2 TO ESTABLISH THAT THE ELECTED MEMBERS OF Mgmt For For THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE" SHALL START THEIR ACTIVITIES UPON THE END OF THE GENERAL MEETING OF SHAREHOLDERS THAT ELECTED THEM 3 TO APPROVE THE TERMS OF THE CONFIDENTIAL Mgmt For For INFORMATION PROTECTION AGREEMENT WITH THE MEMBERS OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE" 4 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For AGREEMENT ON THE ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE" 5 TO APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For AGREEMENT ON THE ACTIVITIES OF THE INDEPENDENT MEMBER OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE" 6 TO SET THE REMUNERATION (EXCLUDING TAXES) Mgmt For For FOR THE NEWLY ELECTED INDEPENDENT MEMBERS OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE" IN THE AMOUNT OF EUR 2000 (TWO THOUSAND EUROS) PER CALENDAR MONTH FOR THE ACTIVITIES IN THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE". TO SET THE REMUNERATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE ACTIVITIES OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE" IN THE AMOUNT OF EUR 2600 (TWO THOUSAND SIX HUNDRED) (BEFORE TAXES) PER CALENDAR MONTH 7 TO AUTHORIZE THE HEAD OF AB "IGNITIS GRUPE" Mgmt For For (WITH THE RIGHT TO SUB-AUTHORIZE) TO SIGN AGREEMENTS ON THE ACTIVITIES OF THE MEMBER OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE" AND ON THE ACTIVITIES OF THE INDEPENDENT MEMBER OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE" AND PROTECTION OF CONFIDENTIAL INFORMATION WITH THE NEWLY ELECTED MEMBERS OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE" AND TO TAKE THE NECESSARY STEPS TO REGISTER THE MEMBERS OF THE SUPERVISORY BOARD IN THE REGISTER OF LEGAL ENTITIES -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 714946576 -------------------------------------------------------------------------------------------------------------------------- Security: X0R0NU103 Meeting Type: EGM Meeting Date: 15-Dec-2021 Ticker: ISIN: LT0000115768 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting PROXY VOTING IN LITHUANIA. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REGARDING THE ELECTION OF THE AUDIT Mgmt For For COMMITTEE MEMBERS OF AB IGNITIS GROUP 2 REGARDING THE ASSENT TO THE TRANSFER OF 100 Mgmt For For PERCENT OF SHARES OF TUULEENERGIA OSAUHING TO UAB IGNITIS RENEWABLES -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 714953975 -------------------------------------------------------------------------------------------------------------------------- Security: 66981G207 Meeting Type: EGM Meeting Date: 15-Dec-2021 Ticker: ISIN: US66981G2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.1 TO ELECT THE FOLLOWING AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE OF AB "IGNITIS GRUPE" UNTIL THE END OF TERM OF THE CURRENT AUDIT COMMITTEE: INGRIDA MUCKUTE 1.1.2 TO ELECT THE FOLLOWING AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE OF AB "IGNITIS GRUPE" UNTIL THE END OF TERM OF THE CURRENT AUDIT COMMITTEE: JUDITH BUSS 1.2 TO ESTABLISH THAT THE ELECTED MEMBERS OF Mgmt For For THE AUDIT COMMITTEE OF AB "IGNITIS GRUPE" SHALL START THEIR ACTIVITIES UPON THE END OF THE GENERAL MEETING OF SHAREHOLDERS THAT ELECTED THEM 2 TO ASSENT TO THE DECISION OF THE MANAGEMENT Mgmt For For BOARD OF AB "IGNITIS GRUPE" REGARDING THE TRANSFER OF 100 (ONE HUNDRED) PERCENT OF THE SHARES OF TUULEENERGIA OSAUHING AS A NON-MONETARY CONTRIBUTION IN ORDER TO INCREASE THE AUTHORISED CAPITAL OF UAB "IGNITIS RENEWABLES" AND, ACCORDINGLY, TO TRANSFER 100 (ONE HUNDRED) PERCENT OF SHARES OF TUULEENERGIA OSAUHING TO UAB "IGNITIS RENEWABLES" -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 715264800 -------------------------------------------------------------------------------------------------------------------------- Security: X0R0NU103 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: LT0000115768 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A POWER OF ATTORNEY (POA) IS REQUIRED FOR Non-Voting PROXY VOTING IN LITHUANIA. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 701374 DUE TO RECEIVED ADDITION OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 REGARDING THE ASSENT TO AB "IGNITIS GRUPE" Mgmt For For CONSOLIDATED ANNUAL REPORT FOR THE YEAR 2021, EXCEPT FOR THE PART OF THE REMUNERATION REPORT 2 REGARDING THE ASSENT TO THE REMUNERATION Mgmt For For REPORT OF AB "IGNITIS GRUPE", AS A PART OF THE CONSOLIDATED ANNUAL REPORT OF AB "IGNITIS GRUPE" FOR THE YEAR 2021 3 REGARDING THE APPROVAL OF THE SET OF Mgmt For For AUDITED ANNUAL FINANCIAL STATEMENTS OF AB "IGNITIS GRUPE" AND CONSOLIDATED FINANCIAL STATEMENTS OF AB "IGNITIS GRUPE" GROUP OF COMPANIES FOR THE YEAR 2021 4 REGARDING THE FORMATION OF RESERVE FOR Mgmt For For ACQUISITION OF OWN SHARES 5 REGARDING THE ALLOCATION OF PROFIT (LOSS) Mgmt For For OF AB "IGNITIS GRUPE" FOR THE YEAR 2021 6 REGARDING THE ACQUISITION OF AB "IGNITIS Mgmt For For GRUPE" OWN ORDINARY REGISTERED SHARES 7 REGARDING THE APPROVAL OF THE NEW WORDING Mgmt For For OF THE ARTICLES OF ASSOCIATION OF AB "IGNITIS GRUPE" AND THE POWER OF ATTORNEY 8 REGARDING THE APPROVAL OF THE UPDATED GROUP Mgmt For For REMUNERATION POLICY OF AB "IGNITIS GRUPE" 9 REGARDING THE ACKNOWLEDGEMENT OF SHARE Mgmt For For ALLOCATION RULES OF AB "IGNITIS GRUPE" AS NO LONGER EFFECTIVE" -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 715269470 -------------------------------------------------------------------------------------------------------------------------- Security: 66981G207 Meeting Type: OGM Meeting Date: 29-Mar-2022 Ticker: ISIN: US66981G2075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 701723 DUE TO RECEIPT OF UPDATED AGENDA WITH 9 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 TO ASSENT TO AB "IGNITIS GRUPE" Mgmt For For CONSOLIDATED ANNUAL REPORT FOR THE YEAR 2021, EXCEPT FOR THE PART OF THE REMUNERATION REPORT 2 TO ASSENT TO THE REMUNERATION REPORT OF AB Mgmt For For "IGNITIS GRUPE" , AS A PART OF THE CONSOLIDATED ANNUAL REPORT OF AB "IGNITIS GRUPE" FOR THE YEAR 2021 3 TO APPROVE THE SET OF AUDITED ANNUAL Mgmt For For FINANCIAL STATEMENTS OF AB "IGNITIS GRUPE" AND CONSOLIDATED FINANCIAL STATEMENTS OF AB "IGNITIS GRUPE" GROUP OF COMPANIES FOR THE YEAR 2021 4 TO FORM A RESERVE OF EUR 14,659,965.00 FOR Mgmt For For THE ACQUISITION OF OWN ORDINARY REGISTERED SHARES 5 TO ALLOCATE OF PROFIT (LOSS) OF AB "IGNITIS Mgmt For For GRUPE" FOR THE YEAR 2021 (ENCLOSED) 6 6.1. THE PURPOSE OF THE ACQUISITION OF OWN Mgmt For For ORDINARY REGISTERED SHARES - REDUCING AB "IGNITIS GRUPE" SHARE CAPITAL BY ANNULLING AB "IGNITIS GRUPE" OWN ORDINARY REGISTERED SHARES. 6.2. THE MAXIMUM NUMBER OF ORDINARY REGISTERED SHARES TO BE ACQUIRED - 958,167 UNITS OF ORDINARY REGISTERED SHARES (I.E., EQUAL TO A RESERVE FORMED FOR THE ACQUISITION OF OWN ORDINARY REGISTERED SHARES (EUR 14,659,965.00) DIVIDED BY THE MINIMUM ORDINARY REGISTERED SHARE PURCHASE PRICE), CORRESPONDING TO APPROXIMATELY 1.29% OF TOTAL NUMBER OF ORDINARY REGISTERED SHARES. 6.3. THE PERIOD WITHIN WHICH AB "IGNITIS GRUPE" MAY ACQUIRE ITS OWN ORDINARY REGISTERED SHARES - 18 MONTHS AFTER THE DATE OF ADOPTION OF THIS RESOLUTION. 6.4. MINIMUM ORDINARY REGISTERED SHARE PURCHASE PRICE - EUR 15.30, MAXIMUM ORDINARY REGISTERED SHARE PURCHASE PRICE - EUR 22.50. 6.5. TO AUTHORISE THE MANAGEMENT BOARD OF AB "IGNITIS GRUPE" TO MAKE DECISIONS ON THE ACQUISITION OF AB "IGNITIS GRUPE" OWN ORDINARY REGISTERED SHARES, INCLUDING: 6.5.1. ORGANISING THE ACQUISITION OF OWN SHARES THROUGH NASDAQ VILNIUS TENDER AUCTION PLATFORM ; 6.5.2. DETERMINING THE PROCEDURE, TIME, NUMBER OF ORDINARY REGISTERED SHARES AND PRICE AS WELL AS PERFORMING OTHER ACTIONS RELATED TO THE ACQUISITION OF OWN ORDINARY REGISTERED SHARES, IN ACCORDANCE WITH THE CONDITIONS SET IN THIS DECISION OF GENERAL MEETING OF SHAREHOLDERS AND REQUIREMENTS OF LEGAL ACTS; 6.5.3. INITIATING AND CARRYING OUT THE ACQUISITION OF OWN ORDINARY REGISTERED SHARES AS MANY TIMES AS THE MANAGEMENT BOARD DEEMS NECESSARY BY A SEPARATE DECISION OF THE MANAGEMENT BOARD 7 7.1. TO APPROVE THE NEW WORDING OF THE Mgmt For For ARTICLES OF ASSOCIATION OF AB "IGNITIS GRUPE" (ENCLOSED). 7.2. TO AUTHORIZE THE CEO OF AB "IGNITIS GRUPE" OR ANOTHER PERSON AUTHORISED BY HIM TO SIGN THE AMENDED ARTICLES OF ASSOCIATION AND TO PERFORM ALL ACTIONS NECESSARY FOR THE IMPLEMENTATION OF THIS RESOLUTION 8 TO APPROVE THE UPDATED GROUP REMUNERATION Mgmt For For POLICY OF AB "IGNITIS GRUPE" , REMOVING PROVISIONS ON PROMOTION BY SHARE OPTION AGREEMENTS (ENCLOSED) 9 9.1. TO ACKNOWLEDGE THE SHARE ALLOCATION Mgmt For For RULES OF AB "IGNITIS GRUPE" , WHICH WERE APPROVED BY THE RESOLUTION OF THE GENERAL MEETING OF SHAREHOLDERS OF AB "IGNITIS GRUPE" OF 25 MARCH 2021 "REGARDING THE APPROVAL OF THE UPDATED SHARE ALLOCATION RULES OF AB "IGNITIS GRUPE" " (ITEM NO. 7) AS NO LONGER EFFECTIVE. 9.2. DECLARE THAT AFTER THE GENERAL MEETING OF SHAREHOLDERS OF AB "IGNITIS GRUPE" OF 29 MARCH 2022 ADOPTED THE RESOLUTION INDICATED IN PARAGRAPH 9.1, ALL VERSIONS OF THE SHARE ALLOCATION RULES OF AB "IGNITIS GRUPE" ARE HEREBY NO LONGER EFFECTIVE -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 715620250 -------------------------------------------------------------------------------------------------------------------------- Security: 66981G207 Meeting Type: EGM Meeting Date: 24-May-2022 Ticker: ISIN: US66981G2075 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 REGARDING THE APPROVAL OF THE NEW WORDING Mgmt For For OF THE ARTICLES OF ASSOCIATION OF AB "IGNITIS GRUPE" AND THE POWER OF ATTORNEY: TO APPROVE THE NEW WORDING OF THE ARTICLES OF ASSOCIATION OF AB "IGNITIS GRUPE" 1.2 REGARDING THE APPROVAL OF THE NEW WORDING Mgmt For For OF THE ARTICLES OF ASSOCIATION OF AB "IGNITIS GRUPE" AND THE POWER OF ATTORNEY: TO AUTHORISE THE CHIEF EXECUTIVE OFFICER OF AB "IGNITIS GRUPE" OR ANOTHER PERSON AUTHORISED BY HIM TO SIGN THE AMENDED ARTICLES OF ASSOCIATION AND TO PERFORM ALL ACTIONS NECESSARY FOR THE IMPLEMENTATION OF THIS RESOLUTION." 2.1 REGARDING THE REDUCTION OF THE SHARE Mgmt For For CAPITAL OF AB "IGNITIS GRUPE": TO REDUCE THE SHARE CAPITAL OF AB "IGNITIS GRUPE" FROM EUR 1,658,756,293.81 TO EUR 1,616,445,476.80 BY ANNULLING 1,894,797 UNITS OF AB "IGNITIS GRUPE" ORDINARY REGISTERED SHARES WITH A NOMINAL VALUE OF EUR 22.33 EACH AND WHICH WERE ACQUIRED BY AB "IGNITIS GRUPE". THE TOTAL VALUE OF THE ORDINARY REGISTERED SHARES TO BE ANNULLED IS EUR 42,310,817.01 2.2 REGARDING THE REDUCTION OF THE SHARE Mgmt For For CAPITAL OF AB "IGNITIS GRUPE": THE PURPOSE OF THE REDUCTION OF THE SHARE CAPITAL OF AB "IGNITIS GRUPE" IS TO ANNUL AB "IGNITIS GRUPE" OWN ORDINARY REGISTERED SHARES 2.3 REGARDING THE REDUCTION OF THE SHARE Mgmt For For CAPITAL OF AB "IGNITIS GRUPE": FOLLOWING THE ANNULMENT OF 1,894,797 UNITS OF AB "IGNITIS GRUPE" OWN ORDINARY REGISTERED SHARES, THE SHARE CAPITAL OF AB "IGNITIS GRUPE" WILL AMOUNT TO EUR 1,616,445,476.80, DIVIDED INTO 72,388,960 ORDINARY REGISTERED SHARES WITH A NOMINAL VALUE OF EUR 22.33 PER SHARE 2.4 REGARDING THE REDUCTION OF THE SHARE Mgmt For For CAPITAL OF AB "IGNITIS GRUPE": TO APPROVE THE NEW WORDING OF THE ARTICLES OF ASSOCIATION OF AB "IGNITIS GRUPE" 2.5 REGARDING THE REDUCTION OF THE SHARE Mgmt For For CAPITAL OF AB "IGNITIS GRUPE": TO AUTHORISE THE CHIEF EXECUTIVE OFFICER OF AB "IGNITIS GRUPE" TO SIGN THE ARTICLES OF ASSOCIATION OF AB "IGNITIS GRUPE" AND TO PERSONALLY OR THROUGH HIS AUTHORISED PERSONS PERFORM ALL ACTIONS NECESSARY FOR THE IMPLEMENTATION OF THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 714456589 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 29-Jul-2021 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/2021/0709/2021070901034.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0709/2021070901121.pdf 1 PROPOSAL ON THE ELECTION OF MR. HUANG Mgmt For For LIANGBO AS SHAREHOLDER SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE ELECTION OF MR. WANG JINGWU Mgmt For For AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 714892696 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 25-Nov-2021 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS FOR 2020 2 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO SUPERVISORS FOR 2020 3 PROPOSAL ON THE ELECTION OF MR. ZHENG GUOYU Mgmt For For AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE ELECTION OF MR. DONG YANG Mgmt For For AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL ON THE ELECTION OF MR. ZHANG JIE Mgmt For For AS EXTERNAL SUPERVISOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 6 PROPOSAL ON THE APPLICATION FOR TEMPORARY Mgmt For For AUTHORIZATION LIMIT FOR EXTERNAL DONATIONS 7 PROPOSAL ON ISSUING ELIGIBLE TIER 2 CAPITAL Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 644540 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1011/2021101100952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1011/2021101100980.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1109/2021110900820.pdf -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 715621240 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B104 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CNE000001P37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 01 WORK REPORT Mgmt For For OF THE BOARD OF SUPERVISORS OF THE BANK 3 2021 FINAL ACCOUNTS SCHEME Mgmt For For 4 THE SCHEME OF 2021 PROFIT DISTRIBUTION Mgmt For For 5 TO CONSIDER AND APPROVE THE FIXED-ASSETS Mgmt For For INVESTMENT BUDGET FOR 2022 6 APPOINT AN ACCOUNTING FIRM FOR 2022 Mgmt For For 7 TO CONSIDER AND APPROVE THE ELECT MR. CHEN Mgmt For For SIQING AS AN EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECT MR. CHEN Mgmt For For DELIN AS AN INDEPENDENT DIRECTOR OF THE BANK 9 THE ELECTION OF MR. HU ZULIU AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 10 PROPOSED ON THE ELECTION OF MR. LIU LANBIAO Mgmt For For AS AN EXTERNAL SUPERVISOR OF THE BANK 11 REVISE THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against COMPANY (2022 EDITION) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 715631809 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 23-Jun-2022 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/2022/0506/2022050601748.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0506/2022050601602.pdf 1 PROPOSAL ON THE 2021 WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF ICBC 2 PROPOSAL ON THE 2021 WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF ICBC 3 PROPOSAL ON THE 2021 AUDITED ACCOUNTS Mgmt For For 4 PROPOSAL ON THE 2021 PROFIT DISTRIBUTION Mgmt For For PLAN 5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For BUDGET FOR 2022 6 PROPOSAL ON THE ENGAGEMENT OF THE EXTERNAL Mgmt For For AUDITORS FOR 2022 7 PROPOSAL ON THE ELECTION OF MR. CHEN SIQING Mgmt For For AS EXECUTIVE DIRECTOR OF ICBC 8 PROPOSAL ON THE ELECTION OF MR. NORMAN CHAN Mgmt For For TAK LAM AS INDEPENDENT DIRECTOR OF ICBC 9 PROPOSAL ON THE ELECTION OF MR. FRED ZULIU Mgmt For For HU AS INDEPENDENT DIRECTOR OF ICBC 10 PROPOSAL ON THE ELECTION OF MR. LIU LANBIAO Mgmt For For AS EXTERNAL SUPERVISOR OF ICBC 11 PROPOSAL ON REVIEWING THE ARTICLES OF Mgmt Against Against ASSOCIATION OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (2022 VERSION) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK CO LTD Agenda Number: 715563929 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990D100 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: CNE000001QZ7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For BUDGET PLAN 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 APPOINTMENT OF 2022 OF AUDIT FIRM Mgmt For For 7 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 8 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 9 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 10 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For MANAGEMENT MEASURES 11 ELECTION OF CHEN SHUCUI AS A DIRECTOR Mgmt For For 12 ELECTION OF LIN HUA AS AN EXTERNAL Mgmt For For SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Agenda Number: 715718283 -------------------------------------------------------------------------------------------------------------------------- Security: G4818G101 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: KYG4818G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0601/2022060100133.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0601/2022060100149.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 RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.I TO RE-ELECT DR. DE-CHAO MICHAEL YU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MS. JOYCE I-YIN HSU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GARY ZIEZIULA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THERETO THE TOTAL NUMBER OF THE SHARES TO BE BOUGHT BACK BY THE COMPANY 9.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO DR. DE-CHAO MICHAEL YU (DR. YU) IN ACCORDANCE WITH THE TERMS OF THE RESTRICTED SHARE PLAN ADOPTED BY THE COMPANY ON JUNE 12, 2020 (THE 2020 RS PLAN), SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO DR. YU) 9.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF DR. YU, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE ORDINARY SHARES OF THE COMPANY (THE SHARES) PURSUANT TO THE PROPOSED GRANT TO DR. YU UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY (THE SHAREHOLDERS) AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON JUNE 20, 2020 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN (THE 2020 RS PLAN SPECIFIC MANDATE), SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN 9(I) ABOVE 10.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO MR. RONALD HAO XI EDE (MR. EDE) IN ACCORDANCE WITH THE TERMS OF 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO MR. EDE) 10.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF MR. EDE, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO MR. EDE UNDER THE 2020 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN 10(I) ABOVE 11.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO DR. CHARLES LELAND COONEY (DR. COONEY) IN ACCORDANCE WITH THE TERMS OF 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO DR. COONEY) 11.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF DR. COONEY, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO DR. COONEY UNDER THE 2020 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN 11(I) 12.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO MS. JOYCE I-YIN HSU (MS. HSU) IN ACCORDANCE WITH THE TERMS OF 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO MS. HSU) 12.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF MS. HSU, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO MS. HSU UNDER THE 2020 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN 12(I) ABOVE 13.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO DR. KAIXIAN CHEN (DR. CHEN) IN ACCORDANCE WITH THE TERMS OF 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE PROPOSED GRANT TO DR. CHEN) 13.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF DR. CHEN, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE PROPOSED GRANT TO DR. CHEN UNDER THE 2020 RS PLAN SPECIFIC MANDATE, SUCH THAT THE RESTRICTED SHARES SHALL RANK PARI PASSU IN ALL RESPECTS AMONG THEMSELVES AND WITH THE EXISTING SHARES IN ISSUE AT THE DATE OF THE ALLOTMENT AND ISSUANCE OF THE RESTRICTED SHARES, AND THAT AND THAT HE/SHE/THEY BE AND IS/ARE HEREBY AUTHORIZED TO TAKE SUCH ACTIONS, DO SUCH THINGS, WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN 13(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD Agenda Number: 714702671 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: AGM Meeting Date: 26-Oct-2021 Ticker: ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT DR NESADURAI KALANITHI AS A Mgmt For For DIRECTOR 2 TO RE-ELECT DATUK KAROWNAKARAN @ Mgmt For For KARUNAKARAN A/L RAMASAMY AS A DIRECTOR 3 TO RE-ELECT CHEAH TEK KUANG AS A DIRECTOR Mgmt For For 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For (INCLUSIVE OF BOARD COMMITTEES' FEES) OF RM1,280,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR 5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP TO RM280,000 FOR THE PERIOD FROM 26 OCTOBER 2021 UNTIL THE NEXT ANNUAL GENERAL MEETING 6 TO RE-APPOINT BDO PLT, THE RETIRING Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 AND TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 7 TO APPROVE DATUK KAROWNAKARAN @ KARUNAKARAN Mgmt For For A/L RAMASAMY TO CONTINUE IN OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO APPROVE CHEAH TEK KUANG TO CONTINUE IN Mgmt For For OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 10 TO APPROVE THE PROPOSED RENEWAL OF EXISTING Mgmt For For SHARE BUY-BACK AUTHORITY 11 TO APPROVE THE PROPOSED RENEWAL OF Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Agenda Number: 715307814 -------------------------------------------------------------------------------------------------------------------------- Security: P5968U113 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRITUBACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 9 AND 11 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 9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 11 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WITH NON VOTING PREFERRED SHARES OR RESTRICTED VOTING RIGHTS. ARTEMIO BERTHOLINI AND RENE GUIMARAES ANDRICH -------------------------------------------------------------------------------------------------------------------------- ITAUSA SA Agenda Number: 715372708 -------------------------------------------------------------------------------------------------------------------------- Security: P5887P427 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRITSAACNPR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, II, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 14 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. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. . ISAAC BERENSZTEJN EFFECTIVE. PATRICIA VALENTE STIERLI ALTERNATE BY NOMINATION OF THE CAIXA DE PREVIDENCIA DOS FUNCIONARIOS DO BANCO DO BRASIL PREVI 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 05 APR 2022: PLEASE NOTE THAT THE PREFERRED Non-Voting SHAREHOLDERS CAN VOTE ON ITEMS 10 AND 14 ONLY. THANK YOU CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 715293609 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 22-Apr-2022 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 RATIFICATION OF THE Mgmt For For ELECTION OF MR. CLEDORVINO BELINI AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS 2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For ELECTION OF MR. FRANCISCO SERGIO TURRA AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS 3 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For ELECTION OF MR. CARLOS HAMILTON VASCONCELOS ARAUJO AS MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 150 OF THE BRAZILIAN CORPORATION LAW AND PARAGRAPH 9 OF ARTICLE 16 OF THE COMPANY'S BYLAWS 4 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For CLEDORVINO BELINI AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS 5 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For FRANCISCO SERGIO TURRA AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS 6 TO RESOLVE ON THE CLASSIFICATION OF MR. Mgmt For For CARLOS HAMILTON VASCONCELOS ARAUJO AS INDEPENDENT DIRECTOR, PURSUANT TO ARTICLE 16 OF THE NOVO MERCADO LISTING RULES AND ARTICLE 16, PARAGRAPH 4, OF THE COMPANY'S BYLAWS 7 TO RESOLVE ON THE AMENDMENT OF ARTICLE 5 OF Mgmt For For JBS BYLAWS TO REFLECT THE CANCELLATION OF TREASURY SHARES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS AT THE MEETINGS HELD ON NOVEMBER 10TH, 2021 AND MARCH 21ST, 2022 8 TO RESOLVE ON THE CONSOLIDATION OF THE Mgmt For For COMPANY'S BYLAWS 9 TO RESOLVE ON THE INCLUSION, IN THE MERGERS Mgmt For For AGREEMENTS INSTRUMENTO DE PROTOCOLO E JUSTIFICACAO OF THE MERGERS OF I MIDTOWN PARTICIPACOES LTDA. AND II BERTIN S.A. INTO THE COMPANY, OF INFORMATION REGARDING THE REAL PROPERTIES TRANSFERRED TO THE COMPANY WITHIN SUCH MERGERS, SOLELY FOR THE PURPOSE OF COMPLYING WITH REQUIREMENTS OF THE REAL ESTATE REGISTRY OFFICES, AND TO RATIFY ALL OTHER PROVISIONS SET FORTH IN THE AFOREMENTIONED AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 715381884 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 709813 DUE TO RECEIVED SPLITTING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RESOLVE ON THE FINANCIAL STATEMENTS AND Mgmt For For MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 AS PER THE MANAGEMENTS PROPOSAL 3 TO RESOLVE ON THE NUMBER OF 4 MEMBERS OF Mgmt For For THE COMPANY'S FISCAL COUNCIL FOR THE NEXT TERM OF OFFICE 4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT ADRIAN LIMA DA HORA, ANDRE ALCANTARA OCAMPOS DEMETRIUS NICHELE MACEI, MARCOS GODOY BROGIATO JOSE PAULO DA SILVA FILHO, SANDRO DOMINGUES RAFFAI 5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 6.1 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. ROBERTO LAMB, ORLANDO OCTAVIO DE FREITAS JUNIOR 6.2 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt Abstain Against COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. FERNANDO FLORENCIO CAMPOS, WESLEY MENDES DA SILVA 7 TO RESOLVE ON THE ANNUAL COMPENSATION OF Mgmt Against Against THE MEMBERS OF MANAGEMENT, FISCAL COUNCIL AND STATUTORY AUDIT COMMITTEE OF THE COMPANY FOR THE FISCAL YEAR OF 2022 AS PER THE MANAGEMENTS PROPOSAL 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 -------------------------------------------------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Agenda Number: 714519660 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446S105 Meeting Type: EGM Meeting Date: 20-Aug-2021 Ticker: ISIN: CNE0000014W7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF NON-INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 715001791 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: EGM Meeting Date: 19-Jan-2022 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1. DECISION ON EXTRAORDINARY CASH DISTRIBUTION Mgmt For For TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 52,383,007.22, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF THE FISCAL YEARS 01.07.2016-30.06.2017 AND 01.07.2017-30.06.2018 2.1. ELECTION OF TWO NEW MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY AND APPOINTMENT OF ONE OF THEM AS AN INDEPENDENT MEMBER IN ACCORDANCE WITH THE APPLICABLE REGULATORY FRAMEWORK CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 26 JAN 2022. 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 DEC 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 715448709 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: OGM Meeting Date: 05-May-2022 Ticker: ISIN: GRS282183003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL REPORT FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021, WHICH INCLUDES THE ANNUAL SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS, THE RELEVANT BOARD OF DIRECTORS' STATEMENTS AND STATUTORY AUDITORS' REPORTS 2 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021 TO THE SHAREHOLDERS OF THE COMPANY BY THE CHAIRMAN OF THE AUDIT COMMITTEE 3.1 REPORT ON THE FINANCIAL DISTRIBUTIONS THAT Mgmt For For TOOK PLACE WITHIN YEAR 2021, APPROVAL AND RATIFICATION BY THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS 4.1 APPROVAL AND RATIFICATION OF THE DECISION Mgmt For For OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS, DATED ON 19.01.2022, FOR THE EXTRAORDINARY CASH DISTRIBUTION TO THE COMPANY'S SHAREHOLDERS 5.1 APPROVAL AND RATIFICATION OF THE DECISION Mgmt Against Against OF THE EGM OF THE COMPANY'S SHAREHOLDERS, DATED ON 19.01.2022, FOR INCREASE OF THE NUMBER OF THE CURRENT BOARD OF DIRECTORS WITH THE ELECTION AND ADDITION OF TWO NEW MEMBERS, WHOSE TERM WILL EXPIRE AT THE SAME TIME AS THE TERM OF THE OTHER MEMBERS 6.1 APPROVAL OF THE TABLE OF PROFIT Mgmt For For DISTRIBUTION FROM 01.01.2021 TO 31.12.2021, WHICH WAS DRAFTED IN ACCORDANCE WITH IFRS, AND NON-DISTRIBUTION OF DIVIDENDS 7.1 APPROVAL OF THE BOARD OF DIRECTORS' OVERALL Mgmt For For MANAGEMENT OF THE COMPANY FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021, IN ACCORDANCE WITH THE ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021 IN ACCORDANCE WITH THE ARTICLE 117 PAR.1 (C), OF LAW 4548/2018 8.1 APPROVAL OF GRANTING REMUNERATION TO THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FROM THE PROFITS OF THE FINANCIAL YEAR FROM 01.01.2021 TO 31.12.2021 WITHIN THE MEANING OF THE ARTICLE 109 OF LAW 4548/2018 9.1 ELECTION OF THE AUDITING FIRM FOR AUDIT OF Mgmt For For FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR FROM 01.01.2022 TO 31.12.2022 AND DETERMINATION OF THE AUDIT FEES 10.1 SUBMISSION AND VOTING OF THE REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR 01.01.2021-31.12.2021 BY THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS, IN ACCORDANCE WITH THE ARTICLE 112 OF LAW 4548/2018 11.1 RESOLUTION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES TO BE CANCELLED CMMT 14 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 715264355 -------------------------------------------------------------------------------------------------------------------------- Security: Y4519H119 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 698185 DUE TO ADDITION OF RESOLUTION NUMBER 3.3 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGES TO THE SUBJECT OF GRANTING STOCK OPTIONS (ARTICLE 10) 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGES IN THE ORDER OF ACTING ON BEHALF OF THE CHAIRMAN OF THE GENERAL MEETING OF SHAREHOLDERS (ARTICLE 18) 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For EXTENSION OF THE INTERIM DIVIDEND DATE (ARTICLE 37.2) 2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGES TO OTHER PROVISIONS (ARTICLES 8, 26, 36, ADDENDUM) 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: NAM Mgmt For For GOONG HOON 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM Mgmt For For SEONG SOO 3.3 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For HONG EUN TAECK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For OPTION 6 APPROVAL OF TREASURY STOCK RETIREMENT Mgmt For For 7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR BOARD MEMBERS 8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIA CORPORATION Agenda Number: 715205630 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SONG Mgmt For For HO SEONG 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG UI SEON 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SIN Mgmt For For HYEON JEONG 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KIM DONG WON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Agenda Number: 715521197 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: KYG525621408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900531.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900651.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 DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY AS EXECUTIVE DIRECTOR: MR. CHEUNG KWOK WING 3.B TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY AS EXECUTIVE DIRECTOR: MR. CHEUNG KWONG KWAN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY AS EXECUTIVE DIRECTOR: MS. HO KIN FAN 3.D TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY AS INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. CHEUNG MING MAN 3.E TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY AS INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. CHAN WING KEE 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX ITS DIRECTORS REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For COMPANYS BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6.A "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (DIRECTORS) 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 (SHARES) OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE IN ADDITION TO ANY OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS AND SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER AFTER THE END OF THE RELEVANT PERIOD (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO SHARES; (III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR (IV) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL NOT EXCEED 20 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A), (B) AND (C) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (E) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER 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 ANY APPLICABLE LAWS OR THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND RIGHTS ISSUE MEANS AN OFFER OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR OTHER SECURITIES GIVING THE RIGHT TO SUBSCRIBE FOR SHARES OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OR ANY CLASS THEREOF ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OUTSIDE HONG KONG)" 6.B "THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OR SECURITIES CONVERTIBLE INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (STOCK EXCHANGE) OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF THE SECURITIES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE APPROVAL GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT TO THE PASSING OF EACH OF THE PARAGRAPHS (A) AND (B) OF THIS RESOLUTION, ANY PRIOR APPROVALS OF THE KIND REFERRED TO IN PARAGRAPHS (A) AND (B) OF THIS RESOLUTION WHICH HAD BEEN GRANTED TO THE DIRECTORS AND WHICH ARE STILL IN EFFECT BE AND ARE HEREBY REVOKED; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: RELEVANT PERIOD MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIER OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING" 6.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 715455603 -------------------------------------------------------------------------------------------------------------------------- Security: G52568147 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: KYG525681477 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300886.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300850.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 ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MR. LIN BO AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. GARY CLARK BIDDLE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. LIU CHIA YUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. ZHOU JUN XIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT MS. KATHERINE RONG XIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES 5.C CONDITIONAL UPON ORDINARY RESOLUTIONS 5(A) Mgmt Against Against AND 5(B) BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO IN ORDINARY RESOLUTION NUMBERED 5(B) ABOVE -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 714938531 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: EGM Meeting Date: 09-Dec-2021 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1123/2021112300378.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1123/2021112300364.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 CONFIRM, APPROVE AND RATIFY THE PROPOSAL Mgmt Against Against FOR ADOPTION OF THE NEW SHARE OPTION SCHEME (AS MORE PARTICULARLY DEFINED AND DESCRIBED IN THE ORDINARY RESOLUTION IN THE NOTICE OF EGM) CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 08 DEC 2021 TO 06 DEC 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 715569060 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042902526.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042902566.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 REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.12 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. PAK KWAN KAU AS THE Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY 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 IN ITEM 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 IN ITEM NO. 6 OF THE NOTICE OF AGM) 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY (ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF AGM) -------------------------------------------------------------------------------------------------------------------------- KLABIN SA Agenda Number: 715189595 -------------------------------------------------------------------------------------------------------------------------- Security: P60933135 Meeting Type: EGM Meeting Date: 23-Mar-2022 Ticker: ISIN: BRKLBNCDAM18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RESOLVE ON THE RE RATIFICATION OF THE Mgmt For For TOTAL ANNUAL COMPENSATION OF MANAGERS FOR FISCAL YEAR 2021 2 TO RESOLVE ON THE RE RATIFICATION OF THE Mgmt For For TOTAL ANNUAL COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL IN FISCAL YEAR 2021 3 TO RESOLVE ON THE AMENDMENT TO THE Mgmt Against Against LONG-TERM VARIABLE COMPENSATION PLAN, AS PER THE MANAGEMENT PROPOSAL 4 TO RATIFY THE APPOINTMENT AND RETAINER OF Mgmt For For APSIS CONSULTORIA E AVALIACOES LTDA., APSIS AVALIACOES, TO PREPARE THE BOOK VALUE VALUATION REPORT FOR THE NET ASSETS OF KLABIN FLORESTAL LTDA. TO BE MERGED INTO THE COMPANY'S EQUITY. FLORESTAL VALUATION REPORT 5 TO RESOLVE ON THE FLORESTAL VALUATION Mgmt For For REPORT 6 TO RESOLVE ON THE PROTOCOL AND Mgmt For For JUSTIFICATION FOR THE MERGER OF FLORESTAL INTO THE COMPANY AND ALL ANNEXES THEREOF. FLORESTAL PROTOCOL AND JUSTIFICATION 7 TO RESOLVE ON THE MERGER OF FLORESTAL INTO Mgmt For For THE COMPANY ACCORDING TO THE TERMS AND CONDITIONS AS PROVIDED IN THE FLORESTAL PROTOCOL AND JUSTIFICATION, AUTHORIZING THE COMPANY'S MANAGERS TO CARRY OUT ALL ACTIONS NECESSARY TO THIS END 8 TO RATIFY THE APPOINTMENT AND RETAINER OF Mgmt For For APSIS AVALIACOES TO PREPARE THE BOOK VALUE VALUATION REPORT FOR THE NET ASSETS OF MONTERLA HOLDINGS S.A., MONTERLA, TO BE MERGED INTO THE COMPANY'S EQUITY. MONTERLA VALUATION REPORT 9 TO RESOLVE ON THE MONTERLA VALUATION REPORT Mgmt For For 10 TO RESOLVE ON THE PROTOCOL AND Mgmt For For JUSTIFICATION FOR MERGER OF MONTERLA INTO THE COMPANY AND ALL ANNEXES THEREOF. MONTERLA PROTOCOL AND JUSTIFICATION 11 TO RESOLVE ON THE MERGER OF MONTERLA INTO Mgmt For For THE COMPANY ACCORDING TO THE TERMS AND CONDITIONS AS PROVIDED IN THE MONTERLA PROTOCOL AND JUSTIFICATION, AUTHORIZING THE COMPANY'S MANAGERS TO CARRY OUT ALL ACTIONS REQUIRED TO THIS END 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 -------------------------------------------------------------------------------------------------------------------------- KLABIN SA Agenda Number: 715209296 -------------------------------------------------------------------------------------------------------------------------- Security: P60933135 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: BRKLBNCDAM18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 695323 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 MANAGEMENTS ACCOUNTS, EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS DRAFTED BY THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL IN CONNECTION WITH THE FISCAL YEAR ENDING DECEMBER 31, 2021 2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For INCOME FROM THE FISCAL YEAR ENDING DECEMBER 31, 2021, AS PER THE MANAGEMENT PROPOSAL 3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM AT THIRTEEN, 13 4 DO YOU WISH TO REQUEST ADOPTION OF THE Mgmt For For MULTIPLE VOTING PROCESSES FOR THE PURPOSES OF ELECTION TO THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW 6.404 OF 1976 5 IF YOU HAVE HAD UNINTERRUPTED TITLE OVER Mgmt Abstain Against THE COMMON SHARES WITH WHICH YOU ARE VOTING FOR THE 3 MONTHS PRECEDING THE GENERAL MEETING, DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, PARAGRAPH 4, ITEM I, OF LAW 6.404, OF 1976 6 IF YOU HAVE HAD UNINTERRUPTED TITLE OVER Mgmt For For THE PREFERRED SHARES WITH WHICH YOU ARE VOTING FOR THE 3 MONTHS PRECEDING THE GENERAL MEETING, DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141, PARAGRAPH 4, ITEM II, OF LAW 6.404, OF 1976 CMMT THE VOTES INDICATED IN RESOLUTION 7.1 WILL Non-Voting BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A BOARD MEMBER AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE 7.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against MULTIPLE GROUPS OF CANDIDATES. NOMINATION OF EACH SLATE AND ALL NAMES ON IT. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A BOARD MEMBER AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: SLATE 1, ALBERTO KLABIN, DAN KLABIN. DANIEL MIGUEL KLABIN, AMANDA KLABIN TKACZ. WOLFF KLABIN, JOSE KLABIN. VERA LAFER, ANTONIO SERGIO ALFANO. FRANCISCO LAFER PATI, VERA LAFER LORCH CURY. HORACIO LAFER PIVA, FRANCISCO AMAURY OLSEN. PAULO SERGIO COUTINHO GALVAO FILHO, MARIA EUGENIA LAFER GALVAO. ROBERTO KLABIN XAVIER, LILIA KLABIN LEVINE. CELSO LAFER, REINOLDO POERNBACHER. ROBERTO LUIZ LEME KLABIN, MARCELO BERTINI DE REZENDE BARBOSA. SERGIO FRANCISCO MONTEIRO DE CARVALHO GUIMARAES, JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO. CAMILO MARCANTONIO JUNIOR, RUAN ALVES PIRES CMMT THE VOTES INDICATED IN RESOLUTION 7.2 WILL Non-Voting BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A BOARD MEMBER AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE 7.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against MULTIPLE GROUPS OF CANDIDATES. NOMINATION OF EACH SLATE AND ALL NAMES ON IT. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A BOARD MEMBER AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: SLATE 2, DANIEL MIGUEL KLABIN, AMANDA KLABIN TKACZ. WOLFF KLABIN, JOSE KLABIN. VERA LAFER, ANTONIO SERGIO ALFANO. FRANCISCO LAFER PATI, VERA LAFER LORCH CURY. HORACIO LAFER PIVA, FRANCISCO AMAURY OLSEN PAULO SERGIO COUTINHO GALVAO FILHO, MARIA EUGENIA LAFER GALVAO. ROBERTO KLABIN XAVIER, LILIA KLABIN LEVINE. CELSO LAFER, REINOLDO POERNBACHER. ROBERTO LUIZ LEME KLABIN, MARCELO BERTINI DE REZENDE BARBOSA. SERGIO FRANCISCO MONTEIRO DE CARVALHO GUIMARAES, JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO. CAMILO MARCANTONIO JUNIOR, RUAN ALVES PIRES. ISABELLA SABOYA DE ALBUQUERQUE, ANDRIEI JOSE BEBER 8 IF ONE OF THE CANDIDATES ON THE CHOSEN Mgmt Against Against SLATE IS NO LONGER ON IT, CAN THE VOTES CORRESPONDING TO HIS OR HER ACTIONS CONTINUE TO BE CAST FOR 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 101.1 TO 10112. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN CASE OF ADOPTION OF THE MULTIPLE VOTE Mgmt For For ELECTION PROCEDURE, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES TO THE MEMBERS OF THE SLATE YOU CHOSE. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE MULTIPLE VOTE PROCESS, HIS, HER VOTE SHOULD BE COMPUTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 10.11 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED. ALBERTO KLABIN, DAN KLABIN 10.12 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED. DANIEL MIGUEL KLABIN, AMANDA KLABIN TKACZ 10.13 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: WOLFF KLABIN, JOSE KLABIN 10.14 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: VERA LAFER, ANTONIO SERGIO ALFANO 10.15 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: FRANCISCO LAFER PATI, VERA LAFER LORCH CURY 10.16 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: HORACIO LAFER PIVA, FRANCISCO AMAURY OLSEN 10.17 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED. PAULO SERGIO COUTINHO GALVAO FILHO, MARIA EUGENIA LAFER GALVAO 10.18 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: ROBERTO KLABIN XAVIER, LILIA KLABIN LEVINE 10.19 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED. CELSO LAFER, REINOLDO POERNBACHER 10110 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: ROBERTO LUIZ LEME KLABIN, MARCELO BERTINI DE REZENDE BARBOSA 10111 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: SERGIO FRANCISCO MONTEIRO DE CARVALHO GUIMARAES, JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO 10112 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED. CAMILO MARCANTONIO JUNIOR, RUAN ALVES PIRES 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 102.1 TO 10212. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 102.1 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: DANIEL MIGUEL KLABIN, AMANDA KLABIN TKACZ 102.2 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED. WOLFF KLABIN, JOSE KLABIN 102.3 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: VERA LAFER, ANTONIO SERGIO ALFANO 102.4 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: FRANCISCO LAFER PATI, VERA LAFER LORCH CURY 102.5 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: HORACIO LAFER PIVA, FRANCISCO AMAURY OLSEN 102.6 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED. PAULO SERGIO COUTINHO GALVAO FILHO, MARIA EUGENIA LAFER GALVAO 102.7 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: ROBERTO KLABIN MARTINS XAVIER, LILIA KLABIN LEVINE 102.8 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED. CELSO LAFER, REINOLDO POERNBACHER 102.9 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: ROBERTO LUIZ LEME KLABIN, MARCELO BERTINI DE REZENDE BARBOSA 10210 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: SERGIO FRANCISCO MONTEIRO DE CARVALHO GUIMARAES, JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO 10211 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt Abstain Against TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED: CAMILO MARCANTONIO JUNIOR, RUAN ALVES PIRES 10212 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For TO INDICATE THE PERCENTAGE OF VOTES TO BE ASSIGNED. ISABELLA SABOYA DE ALBUQUERQUE, ANDRIEI JOSE BEBER 11 SEPARATE ELECTION OF THE BOARD OF Mgmt For For DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING THE SHAREHOLDER MAY ONLY FILL THIS FIELD IF HE IS THE HOLDER OF THE SHARES WITH WHICH HE SHE VOTES DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE HOLDING OF THE GENERAL MEETING: MAURO GENTILE RODRIGUES DA CUNHA, TIAGO CURI ISAAC 12 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 VOTING, RESPECTIVELY, CORRESPONDED TO THE QUORUM REQUIRED IN ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE 141 OF LAW NO. 6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE ADDED TO THE VOTES OF THE VOTING SHARES IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE WHO, APPEARING IN THIS REMOTE VOTING BALLOT, RUN FOR SEPARATE ELECTION 13 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. JOAO ADAMO JUNIOR, VIVIAN DO VALLE SOUZA LEAO MIKUI. JOAO ALFREDO DIAS LINS, ANTONIO MARCOS VIEIRA SANTOS. RAUL RICARDO PACIELLO, FELIPE HATEM 14 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 15 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For PREFERRED SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING. LOUISE BARSI, TIAGO BRASIL ROCHA 16 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES, THE SHAREHOLDER SHALL FILL THIS FIELD IF HE HAS LEFT THE GENERAL ELECTION FIELD BLANK. MAURICIO AQUINO HALEWICZ, MICHELE DA SILVA GONSALES TORRES 17 RESOLVE ON THE PROPOSAL FOR THE GLOBAL Mgmt For For ANNUAL COMPENSATION OF MANAGEMENT MEMBERS FOR THE FISCAL YEAR OF 2022, AS PER THE MANAGEMENT PROPOSAL 18 RESOLVE ON THE PROPOSAL FOR THE GLOBAL Mgmt For For ANNUAL COMPENSATION OF FISCAL COUNCIL MEMBERS FOR THE FISCAL YEAR OF 2022, AS PER THE MANAGEMENT PROPOSAL CMMT 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 10.11 TO 10.19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 714497787 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 10-Aug-2021 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF A NON-PERMANENT AUDIT COMMITTEE Mgmt For For MEMBER -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 714671751 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 14-Oct-2021 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF PERMANENT DIRECTOR: LEE HEUNG Mgmt For For JOO CMMT 30 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 715195586 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 29-Mar-2022 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 -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD Agenda Number: 715190358 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK NAM GYU 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KRAFTON, INC. Agenda Number: 715160747 -------------------------------------------------------------------------------------------------------------------------- Security: Y0929C104 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: KR7259960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 5 APPROVAL OF TRANSFER OF RETAINED EARNINGS Mgmt For For FROM CAPITAL RESERVE 6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KRKA D.D. Agenda Number: 714201946 -------------------------------------------------------------------------------------------------------------------------- Security: X4571Y100 Meeting Type: AGM Meeting Date: 08-Jul-2021 Ticker: ISIN: SI0031102120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting MEETING-SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER 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. THE POASHOULD BE PRINTED ON COMPANY LETTERHEAD AND SIGNED ACCORDING TO SIGNATORY LIST IN PLACE. THE POA MUST ALSO BE NOTARIZED AND APOSTILLIZED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR DETAILS. THANK YOU. 1 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For BODIES 2.1 PRESENTATION OF THE ANNUAL REPORT Mgmt For For 2.2 DISTRIBUTABLE PROFIT OF EUR 337,519,831.00 Mgmt For For SHALL BE USED AS FOLLOWS: PROFIT IN AMOUNT OF EUR 156,079,785.00 SHALL BE USED FOR DIVIDEND PAYMENTS, EUR 5,00 GROSS PER SHARE. PROFIT IN AMOUNT EUR 90,720,023.00 SHALL BE USE FOR OTHER PROFIT RESERVES AND PROFIT IN AMOUNT OF EUR 90.720.023,00 SHALL BE USED FOR RETAINED EARNINGS 2.3 DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For 2.4 DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For 3 AMENDMENTS TO THE ARTICLES OF THE Mgmt For For ASSOCIATION 4 REMUNERATION PAID TO THE SUPERVISORY BOARD Mgmt For For MEMBERS CMMT 24 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION Agenda Number: 715241751 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- 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: SON GWAN SU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: I JI HUI Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: SON Mgmt For For GWAN SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Agenda Number: 715480721 -------------------------------------------------------------------------------------------------------------------------- Security: G53263102 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: KYG532631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900059.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900065.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, 2021 2 TO RE-ELECT MR. LI ZHAOHUI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. LIN FRANK (ALIAS LIN FRANK Mgmt For For HURST) AS A NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT DR. SHEN DOU AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt For For AND/OR ITS AUTHORIZED PERSON(S), 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") 7 TO GRANT A GENERAL MANDATE TO THE BOARD Mgmt Against Against AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE 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") 8 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 6 AND 7, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE 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 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, 2022 -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD Agenda Number: 714536464 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: EGM Meeting Date: 27-Aug-2021 Ticker: ISIN: MYL2445OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION BY KLK OF 494,865,786 Mgmt For For ORDINARY SHARES IN IJM PLANTATIONS BERHAD ("IJMP") ("IJMP SHARES"), REPRESENTING 56.20% EQUITY INTEREST IN IJMP FROM IJM CORPORATION BERHAD ("IJMC") FOR A TOTAL CASH CONSIDERATION OF RM1,534.08 MILLION ("PROPOSED ACQUISITION") AND THE RESULTANT PROPOSED MANDATORY GENERAL OFFER ("MGO") TO ACQUIRE ALL THE REMAINING IJMP SHARES NOT ALREADY HELD BY KLK AFTER THE PROPOSED ACQUISITION ("PROPOSED MGO") (THE PROPOSED ACQUISITION AND THE PROPOSED MGO ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS") -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 715494388 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For RMB20.78 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT DR. LIU XIAO FENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. SUN PATRICK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSURING YEAR AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against (ORDINARY RESOLUTION NO. 6 OF THE NOTICE CONVENING THE MEETING) 7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For (ORDINARY RESOLUTION NO. 7 OF THE NOTICE CONVENING THE MEETING) 8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 7 (ORDINARY RESOLUTION NO. 8 OF THE NOTICE CONVENING THE MEETING) CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041901338.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041901331.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 -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 714649881 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: EGM Meeting Date: 24-Sep-2021 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTORS Mgmt For For 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 3 AMENDMENTS TO THE RULES OF PROCEDURE Mgmt For For GOVERNING SHAREHOLDERS' GENERAL MEETINGS 4 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 5 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE 6 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED Mgmt For For WITH RELATED PARTIES 7 CONTINUING CONNECTED TRANSACTIONS WITH A Mgmt Against Against COMPANY -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 715703143 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2021 ANNUAL ACCOUNTS Mgmt For For 6 2022 FINANCIAL BUDGET PLAN Mgmt For For 7 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY216.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 8 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 ADJUSTMENT OF THE ALLOWANCE STANDARDS FOR Mgmt For For INDEPENDENT DIRECTORS 11 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For PROJECT 12 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For 2ND PROJECT 13 ADJUSTMENT OF THE INVESTMENT AMOUNT OF A Mgmt For For 3RD PROJECT 14.1 ELECTION OF DIRECTOR: LIU SHIZHONG Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For GUOHUA 15.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For TIANYONG 15.3 ELECTION OF INDEPENDENT DIRECTOR; SHENG Mgmt For For LEIMING -------------------------------------------------------------------------------------------------------------------------- LAMDA DEVELOPMENT HOLDING AND REAL ESTATE DEVELOPM Agenda Number: 715708965 -------------------------------------------------------------------------------------------------------------------------- Security: X4740Y122 Meeting Type: OGM Meeting Date: 22-Jun-2022 Ticker: ISIN: GRS245213004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 SUBMISSION AND APPROVAL OF THE CORPORATE Mgmt For For AND INTEGRATED FINANCIAL STATEMENTS OF THE COMPANY PERTAINING TO THE FISCAL YEAR OF 2021 (FROM 01.01.2021 TO 31.12.2021), TOGETHER WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS. 2.1 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 2021. 3.1 APPOINTMENT OF CERTIFIED AUDITORS / Mgmt For For AUDITING COMPANY TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR OF 2022 (FROM 01.01.2022 TO 31.12.2022) AND ISSUANCE OF THE ANNUAL TAX CERTIFICATE. 4.1 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 2021 (FROM 01.01.2021 TO 31.12.2021) AND PRE-APPROVAL FOR THE FISCAL YEAR OF 2022 (FROM 01.01.2022 TO 31.12.2022). AN ADVANCE PAYMENT OF THE BOARD OF DIRECTORS FOR THE PERIOD. 5.1 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For ARTICLE 112 LAW 4548/2018 FOR THE FISCAL YEAR 2021 FOR VOTING. 6.1 GRANTING OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MANAGERS TO PARTICIPATE TO BOARDS OF DIRECTORS OR/AND THE MANAGEMENT OF OTHER COMPANIES 7 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Non-Voting MANAGEMENT REPORT TO THE SHAREHOLDERS FOR THE FISCAL YEAR 01.01.2021-31.12.2021. 8 SUBMISSION OF THE REPORT OF THE INDEPENDENT Non-Voting NON-EXECUTIVE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020. 9 OTHER ITEMS AND ANNOUNCEMENTS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 715631289 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2021 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 31.15608212 PER SHARE FOR THE FISRT HALF YEAR AND PROPOSED CASH DIVIDEND: TWD 39 PER SHARE FOR THE SECOND HALF YEAR 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENT TO THE PROCEDURES FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR ENGAGING IN DERIVATIVES TRADING, RULES FOR LOANING OF FUNDS AND RULES FOR ENDORSEMENTS GUARANTEES 5.1 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00087114,EN-CHOU LIN AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR:MAO YU Mgmt For For COMMEMORATE CO., LTD. ,SHAREHOLDER NO.00087114,EN-PING LIN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR:CHUNG-JEN Mgmt For For LIANG,SHAREHOLDER NO.00000007 5.4 THE ELECTION OF THE DIRECTOR:MING-YUAN Mgmt For For HSIEH,SHAREHOLDER NO.00000006 5.5 THE ELECTION OF THE DIRECTOR:YOU-CHIH Mgmt For For HUANG,SHAREHOLDER NO.00000254 5.6 THE ELECTION OF THE DIRECTOR:CHUN-MING Mgmt For For CHEN,SHAREHOLDER NO.00000026 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHAN-CHIEH YEN,SHAREHOLDER NO.L120856XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MING-HUA PENG,SHAREHOLDER NO.00000253 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUN-YI LU,SHAREHOLDER NO.Q120857XXX 6 RELEASE OF NEWLY APPOINTED DIRECTORS OF THE Mgmt For For COMPANY FROM NON-COMPETE RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 714313993 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 20-Jul-2021 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0609/2021060900543.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0609/2021060900530.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 AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2021 3.A TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt Against Against 3.C TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTED FROM THE RETIREMENT OF MR. NICHOLAS C. ALLEN AS DIRECTOR 3.D 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 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK CMMT 10 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13 JULY 2021 TO 12 JUNE 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD Agenda Number: 715186309 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: SIN HAK CHEOL Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: GWON Mgmt For For BONG SEOK 2.3 ELECTION OF OUTSIDE DIRECTOR: I HYEON JU Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: JO HWA SUN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HYEON Mgmt For For JU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO HWA Mgmt For For SUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP Agenda Number: 714946627 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: EGM Meeting Date: 07-Jan-2022 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: GWON BONG SEOK Mgmt For For CMMT 07 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LG CORP Agenda Number: 715248654 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: HA Mgmt For For BEOM JONG 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For HAN JONG SOO 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: HAN JONG SOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD Agenda Number: 715181450 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF A NON-PERMANENT DIRECTOR: HA Mgmt For For BEOM JONG 3.2 ELECTION OF INSIDE DIRECTOR: GIM SEONG Mgmt For For HYEON 3.3 ELECTION OF OUTSIDE DIRECTOR: I CHANG YANG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: GANG JEONG Mgmt For For HYE 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I CHANG Mgmt For For YANG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For BYEONG HO 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: GANG Mgmt For For JEONG HYE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 714988207 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: EGM Meeting Date: 07-Jan-2022 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For BONG SUK 1.2 ELECTION OF INSIDE DIRECTOR: CHO CHU WAN Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 667405 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 715190409 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 24-Mar-2022 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 3.1 ELECTION OF OUTSIDE DIRECTOR: I SANG GU Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: RYU CHUNG Mgmt For For RYEOL 4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: I SANG GU 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: RYU CHUNG RYEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD Agenda Number: 715199320 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- 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 CHA SEOKYONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR LEE TAE HEE Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR KIM SANG HOON Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER LEE WOO YOUNG 5.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE TAE Mgmt For For HEE 5.2 ELECTION OF AUDIT COMMITTEE MEMBER KIM SANG Mgmt For For HOON 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LG INNOTEK CO LTD Agenda Number: 715190360 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S54X104 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: KR7011070000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JUNG CHEOL Mgmt For For DONG 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: AHN JUN Mgmt For For HONG 2.3 ELECTION OF OUTSIDE DIRECTOR: PARK SANG Mgmt For For CHAN 2.4 ELECTION OF OUTSIDE DIRECTOR: LEE HEE JUNG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For SANG CHAN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: LEE HEE Mgmt For For JUNG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LI AUTO INC Agenda Number: 935617879 -------------------------------------------------------------------------------------------------------------------------- Security: 50202M102 Meeting Type: Annual Meeting Date: 17-May-2022 Ticker: LI ISIN: US50202M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the audited Mgmt For For consolidated financial statements of the Company for the year ended December 31, 2021 and the reports of the Directors and independent auditor thereon. 2. To re-elect Mr. Zheng Fan as a Mgmt Against Against non-executive Director. 3. To re-elect Mr. Hongqiang Zhao as an Mgmt For For independent non-executive Director. 4. To re-elect Mr. Zhenyu Jiang as an Mgmt For For independent non-executive Director. 5. To re-elect Prof. Xing Xiao as an Mgmt For For independent non-executive Director. 6. To authorize the Board to fix the Mgmt For For remuneration of the Directors of the Company. 7. To grant a general mandate to the Directors Mgmt Against Against to issue, allot and deal with additional Class A Ordinary 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. 8. To grant 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. 9. 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. 10. 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, 2022. -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 715425131 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 15-Jun-2022 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/2022/0411/2022041100581.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0411/2022041100593.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 2021 2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND 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 MR. KOO FOOK SUN, LOUIS 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 715354243 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 MANAGEMENT ACCOUNTS AND APPROVE Mgmt For For THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, ALONG WITH THE INDEPENDENT AUDITORS REPORT 2 TO APPROVE THE MANAGEMENT PROPOSAL FOR NET Mgmt For For INCOME ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY 3 TO DELIBERATE ON THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF THE MANAGEMENT FOR 2022 4.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CARLA ALESSANDRA TREMATORE AND JULIANO LIMA PINHEIRO 4.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA SOARES POLICARPO AND PIERRE CARVALHO MAGALHAES 5.1 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. LUIZ CARLOS NANNINI AND FERNANDO ANTONIO LOPES MATOSO 5.2 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt Abstain Against SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. MARCO ANTONIO MAYER FOLETTO AND ALEXANDRA LEONELLO GRANADO 6 TO FIX THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For THE MEMBERS OF THE COMPANYS FISCAL COUNCIL FOR THE YEAR OF 2022 -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 715360892 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO APPROVE THE TERMS AND CONDITIONS FOR THE Mgmt Against Against RENEWAL OF THE COMPANY'S LONG TERM INCENTIVE PLANS 2 TO APPROVE THE AMENDMENT TO THE PROTOCOL Mgmt For For AND JUSTIFICATION OF THE MERGER OF SHARES OF COMPAMIA DE COCACAO DAS AMERICAS BY LOCALIZA RENT A CAR SA, ORIGINALLY SIGNED ON OCTOBER 8, 2020. PROTOCOL AND JUSTIFICATION. AND APPROVED AT THE COMPANY EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 12, 2020. AMENDMENT TO THE PROTOCOL AND EGM 11.12.2020 3 TO RATIFY THE APPROVAL OF THE MERGER OF Mgmt For For SHARES OF COMPAMIA DE LOCACAO DAS AMERICAS BY THE COMPANY, AS APPROVED AT THE EGM 11.12.2020 AND CONSIDERING THE TERMS OF THE AMENDMENT TO THE PROTOCOL 4 TO APPROVE THE AMENDMENT OF ARTICLE 3 OF Mgmt For For THE COMPANY'S BYLAWS TO REFLECT THE INCLUSION, AS COMPLEMENTARY AND RELATED ACTIVITIES TO THE COMPANY MAIN CORPORATE PURPOSE, THE INTERMEDIATION AND AGENCY OF SERVICES AND BUSINESS IN GENERAL, EXCEPT REAL ESTATE, THE LEASING OF MACHINERY AND EQUIPMENT AND THE THIRD PARTY ASSET MANAGEMENT 5 TO APPROVE THE AMENDMENT OF PARAGRAPH 2 OF Mgmt For For ARTICLE 18 OF THE COMPANY'S BYLAWS, WHICH DEALS WITH THE CASES OF AUTHORIZATION FOR THE ISOLATED SIGNATURE BY ANY ATTORNEY APPOINTED UNDER THE TERMS OF ARTICLE 19 OF THE BYLAWS 6 TO APPROVE THE AMENDMENT TO PARAGRAPH 5 OF Mgmt For For ARTICLE 26 OF THE COMPANY'S BYLAWS TO DELETE THE SECTION AD REFERENDUM OF THE GENERAL MEETING 7 TO APPROVE THE AMENDMENT TO THE CAPUT AND Mgmt For For SOLE PARAGRAPH OF ARTICLE 27 OF THE COMPANY'S BYLAWS TO INCLUDE THE DECLARATION OF INTEREST ON EQUITY IN THE EVENT OF THE COMPANY DRAWING UP INTERIM BALANCE SHEETS OR SHORTER PERIODS, AS WELL AS INCLUDING THE TERMS FOR THE PAYMENT OF INTERIM DIVIDENDS OR DECLARED INTEREST ON EQUITY 8 TO APPROVE THE PROPOSAL TO CONSOLIDATE THE Mgmt For For COMPANY'S BYLAWS 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 -------------------------------------------------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Agenda Number: 715715287 -------------------------------------------------------------------------------------------------------------------------- Security: P6330Z111 Meeting Type: EGM Meeting Date: 27-Jun-2022 Ticker: ISIN: BRRENTACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt For For THE SHARE MERGER OF COMPANHIA DE LOCACAO DAS AMERICAS UNIDAS BY THE COMPANY, AS APPROVED BY THE SHAREHOLDERS OF UNIDAS AND OF THE COMPANY, IN THE GENERAL SHAREHOLDER MEETINGS HELD ON NOVEMBER 12, 2020 AND APRIL 26, 2022, INCREASE THE COMPOSITION OF THE BOARD OF DIRECTORS TO EIGHT MEMBERS 2 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt Against Against THE SHARE MERGER OF UNIDAS BY THE COMPANY, AS APPROVED BY THE SHAREHOLDERS OF UNIDAS AND OF THE COMPANY, IN THE GENERAL SHAREHOLDER MEETINGS HELD ON NOVEMBER 12, 2020 AND APRIL 26, 2022, ELECT LUIS FERNANDO MEMORIA PORTO AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3 SUBJECT TO THE EFFECTIVE CONSUMMATION OF Mgmt Against Against THE SHARE MERGER OF UNIDAS BY THE COMPANY, AS APPROVED BY THE SHAREHOLDERS OF UNIDAS AND OF THE COMPANY, IN THE GENERAL SHAREHOLDER MEETINGS HELD ON NOVEMBER 12, 2020 AND APRIL 26, 2022, ELECT SERGIO AUGUSTO GUERRA DE RESENDE AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 APPROVE THE AMENDMENT TO THE TERMS AND Mgmt Against Against CONDITIONS OF THE COMPANY'S STOCK BASED LONG TERM INCENTIVE PLANS, APPROVED AT THE ORDINARY AND EXTRAORDINARY GENERAL MEETING HELD ON APRIL 26, 2022, PURSUANT TO THE TERMS OF THE MANAGEMENT PROPOSAL 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 RENNER SA Agenda Number: 715298685 -------------------------------------------------------------------------------------------------------------------------- Security: P6332C102 Meeting Type: AGM Meeting Date: 27-Apr-2022 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 STATEMENTS AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 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 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 SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JOSE GALLO 5.2 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 SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. OSVALDO BURGOS SCHIRMER INDEPENDENT 5.3 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 SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO INDEPENDENT 5.4 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 SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. FABIO DE BARROS PINHEIRO INDEPENDENT 5.5 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 SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. THOMAS BIER HERRMANN INDEPENDENT 5.6 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 SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. JULIANA ROZENBAUM MUNEMORI INDEPENDENT 5.7 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 SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. CHRISTIANE ALMEIDA EDINGTON INDEPENDENT 5.8 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 SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. 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 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. 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 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. 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALEXANDRE VARTULI GOUVEA INDEPENDENT 8 ESTABLISH THE AGGREGATE COMPENSATION OF THE Mgmt For For MEMBERS OF MANAGEMENT, ACCORDING TO MANAGEMENTS PROPOSAL, UP TO BRL 48.0 MILLION 9 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 10.1 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. POSITIONS LIMIT TO BE COMPLETED, JOAREZ JOSE PICCININI, EFECTIVE. ROBERTO ZELLER BRANCHI, SUSTITUTE 10.2 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. POSITIONS LIMIT TO BE COMPLETED, ROBERTO FROTA DECOURT, EFFECTIVE. VANDERLEI DOMINGUEZ DA ROSA, SUBSTITUTE 10.3 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. POSITIONS LIMIT TO BE COMPLETED, ESTELA MARIS VIEIRA DE SOUZA, EFFECTIVE. ISABEL CRISTINA BITTENCOURT SANTIAGO, SUBSTITUTE 11 ESTABLISH THE COMPENSATION OF THE MEMBERS Mgmt For For OF THE FISCAL COUNCIL, ACCORDING TO MANAGEMENTS PROPOSAL, AT BRL 790.0 THOUSAND -------------------------------------------------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 715521541 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0420/2022042000011.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0420/2022042000017.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 REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF RMB1.23 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MADAM WU YAJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. CHAN CHI ON, DEREK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. XIANG BING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO RE-ELECT MR. CHEN XUPING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX 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 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) 8 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715267882 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: EGM Meeting Date: 01-Apr-2022 Ticker: ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CHANGE OF PROJECTS FINANCED WITH RAISED Mgmt For For FUNDS FROM 2018 RIGHTS ISSUE 2 2022 ESTIMATED ADDITIONAL FINANCING Mgmt Against Against GUARANTEE AMONG SUBSIDIARIES 3 2022 ESTIMATED ADDITIONAL PERFORMANCE Mgmt Against Against GUARANTEE AMONG SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 715553461 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 STOCK OPTION AND RESTRICTED STOCK Mgmt Against Against INCENTIVE PLAN (DRAFT) AND ITS SUMMARY 2 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt Against Against IMPLEMENTATION OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE EQUITY INCENTIVE 4 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 5 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 6 2021 ANNUAL ACCOUNTS Mgmt For For 7 2021 ANNUAL REPORT Mgmt For For 8 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 9 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 10 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 11 2022 REMUNERATION PLAN FOR DIRECTORS AND Mgmt For For SUPERVISORS 12 SETTLEMENT OF PROJECTS FINANCED WITH RAISED Mgmt For For FUNDS FROM 2019 PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL AND NEW PROJECTS WITH THE SURPLUS RAISED FUNDS 13 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR Mgmt For For A BUSINESS CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.6WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG Mgmt For For BAOSHEN 14.2 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For ZHENGUO 14.3 ELECTION OF NON-INDEPENDENT DIRECTOR: LIU Mgmt For For XUEWEN 14.4 ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN Mgmt For For YE 14.5 ELECTION OF NON-INDEPENDENT DIRECTOR: BAI Mgmt For For ZHONGXUE 14.6 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For ZHIGANG CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 ELECTION OF INDEPENDENT DIRECTOR: GUO JU'E Mgmt For For 15.2 ELECTION OF INDEPENDENT DIRECTOR: LU YI Mgmt For For 15.3 ELECTION OF INDEPENDENT DIRECTOR: XU SHAN Mgmt For For 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 ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.1 ELECTION OF SHAREHOLDER SUPERVISOR: YANG Mgmt For For XIAOPING 16.2 ELECTION OF SHAREHOLDER SUPERVISOR: QIN Mgmt For For YONGBO -------------------------------------------------------------------------------------------------------------------------- LUCKY CEMENT LTD Agenda Number: 714674389 -------------------------------------------------------------------------------------------------------------------------- Security: Y53498104 Meeting Type: AGM Meeting Date: 28-Sep-2021 Ticker: ISIN: PK0071501016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 621042 DUE TO RECEIPT OF SPLITTING FOR RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2021 TOGETHER WITH THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS REPORTS THEREON 2 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING JUNE 30, 2022. THE PRESENT AUDITORS, M/S. A. F. FERGUSON CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR REAPPOINTMENT 3.1 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. MUHAMMAD YUNUS TABBA 3.2 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. MUHAMMAD ALI TABBA 3.3 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. MUHAMMAD SOHAIL TABBA 3.4 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. JAWED YUNUS TABBA 3.5 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MRS. MARIAM TABBA KHAN 3.6 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. MANZOOR AHMED 3.7 TO ELECT THE DIRECTOR OF THE COMPANY AS Mgmt Against Against FIXED BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON AUGUST 7, 2021, IN TERMS OF SECTION 159 OF COMPANIES ACT, 2017 (THE ACT) FOR A TERM OF THREE (3) YEARS. THE NAME OF RETIRING DIRECTOR IS AS FOLLOWS: MR. MASOOD KARIM SHAIKH 4 TO RATIFY AND APPROVE TRANSACTIONS Mgmt Against Against CONDUCTED WITH RELATED PARTIES FOR THE YEAR ENDED JUNE 30, 2021 BY PASSING THE FOLLOWING SPECIAL RESOLUTION WITH OR WITHOUT MODIFICATION: RESOLVED THAT THE TRANSACTIONS CONDUCTED WITH RELATED PARTIES AS DISCLOSED IN THE NOTE 40 OF THE UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2021 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, 2022 BY PASSING THE FOLLOWING SPECIAL RESOLUTIONS 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, 2022. 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 -------------------------------------------------------------------------------------------------------------------------- LUZHOU LAOJIAO CO LTD Agenda Number: 715764040 -------------------------------------------------------------------------------------------------------------------------- Security: Y5347R104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: CNE000000GF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS REPORT Mgmt For For 4 2021 ANNUAL REPORT Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY32.44000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 8 BY-ELECTION OF LI GUOWANG AS AN INDEPENDENT Mgmt For For DIRECTOR 9 BY-ELECTION OF GONG ZHENGYING AS A Mgmt For For NON-EMPLOYEE SUPERVISOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: Mgmt For For TANG SHIJUN 10.2 BY-ELECTION OF NON-EMPLOYEE SUPERVISOR: OU Mgmt For For FEI -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 715283367 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: AGM Meeting Date: 18-Apr-2022 Ticker: ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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, 2021 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS 3 PROPOSAL FROM THE MANAGEMENT FOR TO SET THE Mgmt For For NUMBER OF 08 MEMBERS FOR COMPOSE OF THE BOARD OF DIRECTORS 4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE LUIZA HELENA TRAJANO INACIO RODRIGUES. MARCELO JOSE FERREIRA E SILVA. CARLOS RENATO DONZELLI. MARCIO KUMRUIAN. INES CORREA DE SOUZA, INDEPENDENT. JOSE PASCHOAL ROSSETTI, INDEPENDENT. BETANIA TANURE DE BARROS, INDEPENDENT. SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT 6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON 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 PROPOSALS 8.1 TO 8.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YE AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION LUIZA HELENA TRAJANO INACIO RODRIGUES 8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION MARCELO JOSE FERREIRA E SILVA 8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION CARLOS RENATO DONZELLI 8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION MARCIO KUMRUIAN 8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION INES CORREA DE SOUZA, INDEPENDENT 8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION JOSE PASCHOAL ROSSETTI, INDEPENDENT 8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION BETANIA TANURE DE BARROS, INDEPENDENT 8.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT 9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 10 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL GENERAL MEETING 2023 11 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE ESTEFAN GEORGE HADDAD AND JOSE ANTONIO PALAMONI. WALBERT ANTONIO DOS SANTOS AND ROBINSON LEONARDO NOGUEIRA 12 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 13 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK EDUARDO CHRISTOVAM GALDI MESTIERI AND THIAGO COSTA JACINTO 14 TO SET THE GLOBAL REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR OF 2022 15 TO SET THE REMUNERATION OF THE MEMBERS DE Mgmt For For FISCAL COUNCIL COMPANY DIRECTORS FOR THE FISCAL YEAR OF 2022 -------------------------------------------------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 714551149 -------------------------------------------------------------------------------------------------------------------------- Security: Y5585D106 Meeting Type: AGM Meeting Date: 13-Sep-2021 Ticker: ISIN: MYL5014OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS OF AN AMOUNT UP TO RM4,555,000.00 TO THE NON-EXECUTIVE DIRECTORS ("NEDS") OF THE GROUP WITH EFFECT FROM 14 SEPTEMBER 2021 UNTIL THE NEXT AGM IN 2022 2 TO RE-ELECT DATO' SERI DIRAJA DR. ZAMBRY Mgmt For For ABD KADIR WHO RETIRES PURSUANT TO RULE 132 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 3 TO RE-ELECT DATO' MOHAMAD NASIR AB LATIF Mgmt For For WHO RETIRES IN ACCORDANCE WITH RULE 132 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 4 TO RE-ELECT NORMAH OSMAN WHO RETIRES IN Mgmt For For ACCORDANCE WITH RULE 132 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 5 TO RE-ELECT DATO' IR. MOHAMAD HUSIN WHO Mgmt For For RETIRES PURSUANT TO RULE 134 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-ELECT DATUK AZAILIZA MOHD AHAD WHO Mgmt For For RETIRES IN ACCORDANCE WITH RULE 134 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 7 TO RE-ELECT RAMANATHAN SATHIAMUTTY WHO Mgmt For For RETIRES IN ACCORDANCE WITH RULE 134 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 8 TO RE-APPOINT ERNST & YOUNG PLT ("EY") AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For AND ISSUE NEW ORDINARY SHARES IN MAHB ("MAHB SHARES") FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF MAHB ("SHAREHOLDERS") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN MAHB SHARES -------------------------------------------------------------------------------------------------------------------------- MARI PETROLEUM COMPANY LTD Agenda Number: 714424950 -------------------------------------------------------------------------------------------------------------------------- Security: Y5841V106 Meeting Type: EGM Meeting Date: 19-Jul-2021 Ticker: ISIN: PK0066301018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt For For AUTHORIZED TO ESTABLISH A COMPANY (NEWCO) TOGETHER WITH OIL AND GAS DEVELOPMENT COMPANY LIMITED, PAKISTAN PETROLEUM LIMITED AND GOVERNMENT HOLDINGS (PRIVATE) LIMITED, IN ABU DHABI GLOBAL MARKET OR IN PAKISTAN, FOR THE PURPOSES OF EXPLORATION AND PRODUCTION OF PETROLEUM IN ONE OF THE BLOCKS OFFERED IN ABU DHABI BID ROUND 2019, AND THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND SUBSCRIBE TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (AS APPLICABLE) OF THE PROPOSED NEWCO TO THE EXTENT OF 25 PERCENT OF THE SHAREHOLDING OF THE PROPOSED NEWCO 2 RESOLVED THAT UPON THE INCORPORATION OF THE Mgmt For For PROPOSED NEWCO AND AWARD OF THE BLOCK, IN RESPECT OF WHICH THE BID WAS SUBMITTED BY THE CONSORTIUM IN THE ABU DHABI BID ROUND 2019, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR EQUITY INVESTMENT OF USD 100 MILLION IN THE SHARES OF THE PROPOSED NEWCO, IN AGGREGATE AMOUNTING TO USD 400 MILLION TO BE INJECTED CUMULATIVELY BY THE MEMBERS OF THE CONSORTIUM , IN RELATION TO THE EXPLORATION AND PRODUCTION OF PETROLEUM, AS PER THE TERMS AND CONDITIONS DISCLOSED TO THE SHAREHOLDERS 3 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For PROPOSED NEWCO AND AWARD OF THE BLOCK, APPROVAL OF THE MEMBER OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR ISSUANCE OF CORPORATE GUARANTEES, ON A JOINT AND SEVERAL BASIS, IN FAVOUR OF ADNOC AND SCFEA IN RESPECT OF THE OBLIGATIONS OF THE PROPOSED NEWCO UNDER THE CONCESSION DOCUMENTS, WITH THE FOLLOWING FEATURES AND AS PER THE TERMS AND CONDITIONS DISCLOSED TO THE SHAREHOLDERS: SALIENT FEATURES OF THE CORPORATE GUARANTEES: THE CORPORATE GUARANTEES ARE TO BE ISSUED BY THE COMPANY IN FAVOR OF SCFEA AND ADNOC (BENEFICIARIES). UNDER THE TERMS, THE COMPANY SHALL GUARANTEE ALL THE EXPLORATION AND PRODUCTION OBLIGATIONS OF THE NEWCO IN THE CONCESSION AREA, UNDER ANY AGREEMENT SIGNED BY THE NEWCO, AS A PRINCIPAL OBLIGOR, TO THE BENEFICIARIES TWO CORPORATE GUARANTEES, ONE EACH IN RESPECT OF THE EXPLORATION AND THE PRODUCTION OBLIGATIONS RESPECTIVELY, ARE TO BE ISSUED BY THE COMPANY IN FAVOR OF THE BENEFICIARIES.IN CASE NEWCO FAILS TO MEET ITS PAYMENT OBLIGATIONS UNDER THE CONCESSION DOCUMENTATION, COMPANY SHALL GUARANTEE TO PAY THE AMOUNT AS PRINCIPAL OBLIGOR WITHIN FIVE (05) BUSINESS DAYS OF DEMAND BY THE BENEFICIARIES THE CORPORATE GUARANTEES SHALL BE OF A CONTINUING NATURE AND SHALL REMAIN IN FORCE TILL ALL OBLIGATIONS OF THE NEWCO ARE SATISFIED. THE REMAINING CONSORTIUM MEMBERS SHALL ALSO BE ISSUING CORPORATE GUARANTEES TO THE BENEFICIARIES, SEPARATELY, ON A JOINT AND SEVERAL BASIS, WITH THE SAME FEATURES MENTIONED ABOVE 4 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For PROPOSED NEWCO AND AWARD OF THE BLOCK, APPROVAL OF THE MEMBER OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 FOR ISSUANCE OF SHAREHOLDERS' PROTECTION GUARANTEE IN FAVOUR OF NEWCO, OGDCL, PPL AND GHPL IN PROPORTIONATE SHARE OF INVESTMENT IN THE PROPOSED NEWCO IN RESPECT OF ALL THE OBLIGATIONS OF THE PROPOSED NEWCO OR THE SHAREHOLDERS UNDER THE CONCESSION DOCUMENTS, WITH THE FOLLOWING FEATURES AND AS PER THE TERMS AND CONDITIONS DISCLOSED TO THE SHAREHOLDERS: SALIENT FEATURES OF THE SHAREHOLDERS' PROTECTION GUARANTEE: EACH SHAREHOLDER OF THE PROPOSED NEWCO SHALL PROVIDE A SHAREHOLDERS' PROTECTION GUARANTEE FOR THE BENEFIT OF THE PROPOSED NEWCO AND OTHER SHAREHOLDERS IN THE PROPOSED NEWCO. THE SHAREHOLDERS PROTECTION GUARANTEE WILL BE IN RELATION TO ALL MONIES AND LIABILITIES OWING OR INCURRED WITH RESPECT TO THE CONCESSION DOCUMENTS BY ANY SHAREHOLDER OF THE PROPOSED NEWCO. THE SHAREHOLDERS PROTECTION GUARANTEE WILL BE EXECUTED TO ENSURE DUE AND PROPER PERFORMANCE AND OBSERVANCE OF ALL OBLIGATIONS BY EACH SHAREHOLDER AND THE PROPOSED NEWCO UNDER THE CONCESSION DOCUMENTS, UNDER OR IN CONNECTION WITH ANY AGREEMENT OR ARRANGEMENT FROM TIME TO TIME BETWEEN ANY SHAREHOLDERS OR THE PROPOSED NEWCO AND ADNOC/SCFEA WHEN THEY BECOME PERFORMABLE IN ACCORDANCE WITH THE TERMS OF SUCH AGREEMENTS OR ARRANGEMENTS 5 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For PROPOSED NEWCO AND AWARD OF THE BLOCK, APPROVAL OF THE MEMBER OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 FOR DIRECT DISBURSEMENT OF COMPANY'S PROPORTIONATE SHARE OF SIGNATURE FEE TO ADNOC, IN CASE THE PROPOSED NEWCO IS UNABLE TO OPEN A BANK ACCOUNT OR FACES DIFFICULTY OR DELAY IN MEETING THE DEADLINE UNDER THE CONCESSION DOCUMENTS FOR MAKING SUCH PAYMENT. PROVIDED, HOWEVER, THAT THE AMOUNT OF SUCH DIRECT DISBURSEMENT OF THE COMPANY'S PROPORTIONATE SHARE OF THE SIGNATURE FEE TO ADNOC SHALL STAND REDUCED FROM THE COMPANY'S PROPORTIONAL EQUITY INVESTMENT AMOUNT 6 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIR. STATEMENT OF MATERIAL FACTS UNDER SECTION 134(3) OF THE COMPANIES ACT 2017 CONTAINING INFORMATION REQUIRED UNDER THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017, IS BEING SENT TO THE MEMBERS WITH THIS NOTICE -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 715584125 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 PROFITS. PROPOSED RETAINED EARNING: TWD 57 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 16 PER SHARE 3 DISCUSSION ON CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE 4 AMENDMENT TO THE COMPANYS ARTICLE OF Mgmt Against Against INCORPORATION 5 AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For GOVERNING THE ACQUISITION OR DISPOSITION OF ASSETS 6 AMENDMENTS TO THE COMPANYS OPERATING Mgmt For For PROCEDURES OF ENDORSEMENT AND GUARANTEE 7 AMENDMENTS TO THE COMPANYS OPERATING Mgmt Against Against PROCEDURES OF OUTWARD LOANS TO OTHERS -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY LTD Agenda Number: 715663527 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 2 THE PROPOSAL FOR DISTRIBUTION OF 2021 Mgmt For For EARNINGS. CASH DIVIDENDS (NT1.4 PER SHARE) 3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION 4 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETINGS 5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS 6 THE PROPOSAL FOR ISSUING NEW SHARES THROUGH Mgmt For For CAPITALIZATION OF 2021 EARNINGS. PROPOSED STOCK DIVIDEND: 25 SHARES PER 1,000 SHARES. 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- METALAC A.D. Agenda Number: 715573362 -------------------------------------------------------------------------------------------------------------------------- Security: X51613101 Meeting Type: OGM Meeting Date: 26-May-2022 Ticker: ISIN: RSMETAE71629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE YOUR VOTING INSTRUCTIONS. 1.1 ADOPTING DECISION ON: BUSINESS REPORT FOR Mgmt For For 2021, WITH REPORTS OF THE SUPERVISORY BOARD 1.2 ADOPTING DECISION ON: CONSOLIDATED Mgmt Against Against FINANCIAL STATEMENTS FOR 2021, WITH THE REPORT AND OPINION OF THE AUDITOR ON THE PERFORMED AUDIT OF THE ABOVE MENTIONED REPORTS 1.3 ADOPTING DECISION ON: ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR 2021, WITH THE REPORT AND OPINION OF THE AUDITOR ON THE PERFORMED AUDIT OF THE ABOVE MENTIONED REPORTS 1.4 ADOPTING DECISION ON: ADOPTING DECISION ON Mgmt For For PROFIT DISTRIBUTION 2 ADOPTING DECISION ON APPOINTING EXTERNAL Mgmt For For AUDITOR FOR 2022 3 ADOPTING DECISION ON ACQUIRING OF ITS OWN Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP Agenda Number: 715430221 -------------------------------------------------------------------------------------------------------------------------- Security: Y604K2105 Meeting Type: AGM Meeting Date: 23-Apr-2022 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 REPORT OF BOD Mgmt For For 2 REPORT OF INDEPENDENT BOD MEMBER IN AUDIT Mgmt For For COMMITTEE 3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For 4 BUSINESS PLAN 2022 Mgmt For For 5 REPORT ON DIVIDEND PAYMENT BY CASH FROM Mgmt For For RETAINED EARNING 2020 6 STOCK DIVIDEND PAYMENT REPORT FROM 2020 Mgmt For For UNDISTRIBUTED PROFIT 7 REPORT ON STOCK ISSUANCE ACCORDING TO ESOP Mgmt For For 2021 8 CASH DIVIDEND PAYMENT 2021 Mgmt For For 9 STOCK DIVIDEND PAYMENT PLAN FROM Mgmt For For UNDISTRIBUTED PROFIT 10 ESOP 2022 Mgmt Against Against 11 APPROVAL ON DECREASING CHARTER CAPITAL BY Mgmt For For BUYBACK FROM RESIGNED EMPLOYEE 12 AMEND COMPANY CHARTER Mgmt For For 13 DISMISSAL OF BOD MEMBER MR TRAN KINH DOANH Mgmt For For 14 AUDITOR FIRM SELECTION 2022 Mgmt For For 15 THE REMUNERATION OF BOD AND AUDIT COMMITTEE Mgmt For For 2022 16 APPROVAL ON DEDUCTING 10 BILLION DONG FROM Mgmt Against Against THE COMPANY'S AFTER TAX PROFIT FOR THE MOBILE WORLD HOME CHARITY 17 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715788696 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: OGM Meeting Date: 30-Jun-2022 Ticker: ISIN: GRS426003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY (ON A STAND-ALONE AND CONSOLIDATED BASIS) INCLUDING THE NON-FINANCIAL INFORMATION OF THE LAW 4548/2018 FOR THE FINANCIAL YEAR 2021 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR 2021 (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 2021 3. ELECTION OF THE MEMBERS OF THE NEW BOD AS Mgmt Against Against 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 FOR THE DISTRIBUTION OF COMPANY Mgmt For For EARNINGS AND OF DIVIDEND FOR THE FISCAL YEAR 2021 6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For (ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL YEAR 2022 AND APPROVAL OF THEIR FEES 7. APPROVAL OF THE FEES PAID TO BOARD OF Mgmt For For DIRECTORS MEMBERS FOR THE FINANCIAL YEAR 2021 AND PRE APPROVAL OF THEIR FEES FOR THE FINANCIAL YEAR 2022 8. APPROVAL FOR ADVANCE PAYMENT OF FEES TO Mgmt For For BOARD MEMBERS FOR THE PERIOD UNTIL THE NEXT ANNUAL ORDINARY GENERAL ASSEMBLY PURSUANT TO ARTICLE 109 OF THE LAW 4548/2018 9. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt Against Against THE FISCAL YEAR 2021 TO THE MEMBERS OF THE BOARD AND SENIOR EXECUTIVES OF THE COMPANY AND GRANTING OF THE RELEVANT AUTHORIZATIONS 10. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt For For THE FISCAL YEAR 2021 TO THE COMPANY PERSONNEL AND GRANTING OF THE RELEVANT AUTHORIZATIONS 11. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt For For ACCORDANCE WITH THE ARTICLE 49 OF THE LAW 4548/2018 AS IT IS IN FORCE AND GRANTING OF THE RELEVANT AUTHORIZATIONS 12. DISTRIBUTION OF TREASURY SHARES HELD BY THE Mgmt Against Against COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH THE ARTICLE 114 OF THE LAW 4548/2018 13. FORMATION OF EXTRAORDINARY TAXED RESERVES Mgmt For For FROM THE FISCAL YEAR 2021 COMPANY EARNINGS FOR THE AMOUNT OF EURO 1,779,923.34 WHICH CORRESPONDS TO 50PER CENT OF THE OWN PARTICIPATION OF THE COMPANY IN AN INVESTMENT PROJECT, OF TOTAL COST 14,239,386.72 EURO 14. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against ASSEMBLY OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR THE FISCAL YEAR 2021 PURSUANT TO ARTICLE 112 OF THE LAW 4548/2018 15. APPROVAL OF THE EMPLOYMENT CONTRACT BETWEEN Mgmt For For THE COMPANY AND THE MANAGING DIRECTOR AND APPROVAL OF THE REVISED DIRECTORS' REMUNERATION POLICY ACCORDING TO ARTICLE 110 OF THE LAW 4548/2018 CMMT 17 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM & 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 17 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 14 JUL 2022. 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 -------------------------------------------------------------------------------------------------------------------------- MUYUAN FOODS CO LTD Agenda Number: 715597401 -------------------------------------------------------------------------------------------------------------------------- Security: Y6149B107 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CNE100001RQ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2022 FINANCIAL BUDGET REPORT Mgmt Against Against 6 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.48000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2022 REMUNERATION PLAN FOR DIRECTORS Mgmt For For 8 2022 REMUNERATION PLAN FOR SUPERVISORS Mgmt For For 9 2022 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 10 SPECIAL REPORT ON THE USE OF PREVIOUSLY Mgmt For For RAISED FUNDS 11 SYSTEM FOR INDEPENDENT DIRECTORS Mgmt Against Against 12 THE COMPANY'S RULES OF PROCEDURE GOVERNING Mgmt Against Against THE BOARD MEETINGS 13 THE COMPANY'S RULES OF PROCEDURE GOVERNING Mgmt Against Against SHAREHOLDERS' GENERAL MEETINGS 14 EXTERNAL GUARANTEE MANAGEMENT SYSTEM Mgmt Against Against 15 CONNECTED TRANSACTIONS DECISION-MAKING Mgmt Against Against SYSTEM 16 RAISED FUNDS MANAGEMENT SYSTEM Mgmt Against Against 17 FINANCIAL AID PROVISION MANAGEMENT SYSTEM Mgmt Against Against 18 EXTERNAL INVESTMENT MANAGEMENT SYSTEM Mgmt Against Against 19 RISK INVESTMENT MANAGEMENT SYSTEM Mgmt Against Against 20 EXTERNAL DONATION MANAGEMENT SYSTEM Mgmt Against Against 21 IMPLEMENTING RULES FOR CUMULATIVE VOTING Mgmt Against Against SYSTEM 22 THE COMPANY'S RULES OF PROCEDURE GOVERNING Mgmt Against Against MEETINGS OF THE SUPERVISORY COMMITTEE 23 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt Against Against 24 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 25 CONNECTED TRANSACTION REGARDING ADJUSTMENT Mgmt For For OF THE LOANS FROM RELATED SHAREHOLDERS 26 PROVISION OF GUARANTEE FOR THE LOANS OF Mgmt Against Against PURCHASING RAW MATERIALS BY SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS S.A. Agenda Number: 715184420 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: EGM Meeting Date: 23-Mar-2022 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1.1 RENEWAL OF APPROVAL AND TERMS FOR Mgmt For For ACQUISITION OF OWN SHARES CMMT 22 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 30 MAR 2022. 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 22 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS S.A. Agenda Number: 715630895 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: OGM Meeting Date: 02-Jun-2022 Ticker: ISIN: GRS393503008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 01.01.2021 - 31.12.2021, OF THE RELEVANT BOARD OF DIRECTORS' AND STATUTORY AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE 2.1 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For RESULTS FOR THE FINANCIAL YEAR 01.01.2021 - 31.12.2021, DISTRIBUTION OF DIVIDEND, ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS AND PAYMENT OF FEES FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD 3.1 DISCUSSION AND VOTE ON THE REMUNERATION Mgmt For For REPORT UNDER ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2021 4 ANNUAL REPORT FROM THE CHAIRMAN OF THE Non-Voting AUDIT COMMITTEE ON THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE YEAR 2021 5 REPORT FROM THE LEAD INDEPENDENT DIRECTOR Non-Voting ON THE ACTIVITIES OF THE INDEPENDENT NON - EXECUTIVE DIRECTORS OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 6.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2021 - 31.12.2021 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 01.01.2021 - 31.12.2021 7.1 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 8.1 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt Against Against APPOINTMENT OF THE BOARD'S INDEPENDENT MEMBER: EVANGELOS MYTILINEOS, SON OF GEORGIOS 8.2 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF THE BOARD'S INDEPENDENT MEMBER: SPYRIDON KASDAS, SON OF DIMITRIOS 8.3 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF THE BOARD'S INDEPENDENT MEMBER: EVANGELOS CHRYSAFIS, SON OF GEORGIOS 8.4 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF THE BOARD'S INDEPENDENT MEMBER: DIMITRIOS PAPADOPOULOS, SON OF SOTIRIOS 8.5 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF THE BOARD'S INDEPENDENT MEMBER: PANAGIOTA ANTONAKOU, DAUGHTER OF LEONIDAS. 8.6 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF THE BOARD'S INDEPENDENT MEMBER: EMMANOUIL KAKARAS, SON OF KONSTANTINOS 8.7 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF THE BOARD'S INDEPENDENT MEMBER: KONSTANTINA MAVRAKI, DAUGHTER OF NIKOLAOS 8.8 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF THE BOARD'S INDEPENDENT MEMBER: ANTHONY BARTZOKAS, SON OF MELAS 8.9 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF THE BOARD'S INDEPENDENT MEMBER: NATALIA NIKOLAIDI, DAUGHTER OF EMMANOUIL 8.10 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF THE BOARD'S INDEPENDENT MEMBER: IOANNIS PETRIDES, SON OF GEORGIOS 8.11 ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF THE BOARD'S INDEPENDENT MEMBER: ALEXIOS PILAVIOS, SON OF ANDREAS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 20 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBBERING 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 -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 715638687 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS. Mgmt For For CASH DIVIDEND OF NT7.5 PER SHARE HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS. 3 TO APPROVE THE AMENDMENT OF ARTICLES OF Mgmt Against Against INCORPORATION OF THE COMPANY. 4 TO APPROVE THE AMENDMENT OF PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR:CHIA CHAU, Mgmt For For WU,SHAREHOLDER NO.0016681 5.2 THE ELECTION OF THE DIRECTOR:WEN YUAN, Mgmt Against Against WONG,SHAREHOLDER NO.0273986 5.3 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against PETROCHEMICAL CORP. ,SHAREHOLDER NO.0260221,WILFRED WANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR:RUEY YU, Mgmt Against Against WANG,SHAREHOLDER NO.0073127 5.5 THE ELECTION OF THE DIRECTOR:MING JEN, Mgmt For For TZOU,SHAREHOLDER NO.0427610 5.6 THE ELECTION OF THE DIRECTOR:KUEI YUNG, Mgmt Against Against WANG,SHAREHOLDER NO.0445487 5.7 THE ELECTION OF THE DIRECTOR:SHEN YI, Mgmt Against Against LEE,SHAREHOLDER NO.R100955XXX 5.8 THE ELECTION OF THE DIRECTOR:FONG CHIN, Mgmt Against Against LIN,SHAREHOLDER NO.0253418 5.9 THE ELECTION OF THE DIRECTOR:CHENG CHUNG, Mgmt Against Against LEE,SHAREHOLDER NO.A101797XXX 5.10 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against PLASTICS CORP. ,SHAREHOLDER NO.0005658,ZO CHUN, JEN AS REPRESENTATIVE 5.11 THE ELECTION OF THE DIRECTOR:FORMOSA Mgmt Against Against CHEMICALS AND FIBRE CORP. ,SHAREHOLDER NO.0006090,CHUNG-YUEH SHIH AS REPRESENTATIVE 5.12 THE ELECTION OF THE DIRECTOR:FREEDOM Mgmt Against Against INTERNATION ENTERPRISE COMPANY ,SHAREHOLDER NO.0655362,CHING CHENG, CHANG AS REPRESENTATIVE 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHIH KANG, WANG,SHAREHOLDER NO.F103335XXX 5.14 THE ELECTION OF THE INDEPENDENT DIRECTOR:YI Mgmt For For FU, LIN,SHAREHOLDER NO.A103619XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YUN PENG, CHU,SHAREHOLDER NO.0055680 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt For For ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Agenda Number: 714457682 -------------------------------------------------------------------------------------------------------------------------- Security: X56533189 Meeting Type: OGM Meeting Date: 30-Jul-2021 Ticker: ISIN: GRS003003035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. AMENDMENT OF THE BANK'S ARTICLES OF Mgmt For For ASSOCIATION 2. BANK'S SHARE CAPITAL DECREASE BY REDUCING Mgmt For For THE NOMINAL VALUE OF EACH COMMON REGISTERED SHARE OF THE BANK FROM EUR 3.00 TO EUR 1.00 (WITHOUT ANY CHANGE IN THE TOTAL NUMBER OF COMMON REGISTERED SHARES) IN ORDER TO SET OFF EQUAL CUMULATIVE ACCOUNTING LOSSES OF PREVIOUS YEARS, IN THE CONTEXT OF LAUNCHING A STOCK OPTIONS PROGRAM IN ACCORDANCE WITH ARTICLE 113(4) OF LAW 4548/2018 - AMENDMENT OF ARTICLE 4 OF THE BANK'S ARTICLES OF ASSOCIATION - GRANTING AUTHORIZATIONS 3. GRANTING OF AUTHORIZATION TO THE BANK'S Mgmt For For BOARD OF DIRECTORS TO LAUNCH A STOCK OPTIONS PROGRAM IN THE FORM OF OPTIONS TO ACQUIRE SHARES OF THE BANK PURSUANT TO ARTICLE 113(4) OF LAW 4548/2018, ADDRESSED TO BOARD MEMBERS, SENIOR MANAGEMENT EXECUTIVES, AND STAFF OF THE BANK AND ITS AFFILIATED COMPANIES, IN THE CONTEXT OF ARTICLE 32 OF LAW 4308/2014 4. 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 2020 (1.1.2020 - 31.12.2020), AND SUBMISSION OF THE RESPECTIVE AUDITORS' REPORT 5. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2020 (1.1.2020 - 31.12.2020) 6. 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 2020 (1.1.2020 - 31.12.2020), IN ACCORDANCE WITH PAR. 1 CASE C) OF ARTICLE 117 OF LAW 4548/2018 7. 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 2021, AND DETERMINATION OF THEIR REMUNERATION 8. SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Non-Voting REPORT PURSUANT TO ARTICLE 44 PAR. 1 CASE I) OF LAW 4449/2017 9. SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting DIRECTORS' REPORT PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 10.1. ELECTION OF MR. GIKAS HARDOUVELIS AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD FOR THE ROLE OF BOARD CHAIR 10.2. ELECTION OF MR. PAVLOS MYLONAS AS MEMBER OF Mgmt For For THE BOARD 10.3. ELECTION OF MS. CHRISTINA THEOFILIDI AS Mgmt For For MEMBER OF THE BOARD 10.4. ELECTION OF MS. AIKATERINI BERITSI AS Mgmt For For INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD 10.5. ELECTION OF MS. ELENA ANA CERNAT AS Mgmt For For INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD 10.6. ELECTION OF MR. AVRAAM GOUNARIS AS Mgmt For For INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD 10.7. ELECTION OF MR. MATTHIEU KISS AS Mgmt For For INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD 10.8. ELECTION OF MS. ANNE MARION BOUCHACOURT AS Mgmt For For INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD 10.9. ELECTION OF MR. CLAUDE PIRET AS INDEPENDENT Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD 1010. ELECTION OF MR. JAYAPRAKASA (JP) C.S. Mgmt For For RANGASWAMI AS INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD 1011. ELECTION OF MR. WIETZE REEHOORN AS Mgmt For For INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD 1012. ELECTION OF MR. PERIKLIS DROUGKAS - Mgmt For For HELLENIC FINANCIAL STABILITY FUND REPRESENTATIVE, IN ACCORDANCE WITH LAW 3864/2010, AS IN FORCE, AS MEMBER OF THE BOARD 11. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS OF THE BANK FOR THE FINANCIAL YEAR 2020. DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF THE BOARD AND EXECUTIVE AND NON-EXECUTIVE MEMBERS OF THE BOARD THROUGH TO THE AGM OF 2022. APPROVAL, FOR THE FINANCIAL YEAR 2020, OF THE REMUNERATION OF THE BANK'S DIRECTORS IN THEIR CAPACITY AS MEMBERS OF THE BANK'S AUDIT, CORPORATE GOVERNANCE & NOMINATIONS, HUMAN RESOURCES & REMUNERATION, RISK MANAGEMENT, STRATEGY & TRANSFORMATION AND COMPLIANCE, ETHICS & CULTURE COMMITTEES, DETERMINATION OF THEIR REMUNERATION AS PER ARTICLE 109 OF LAW 4548/2018 THROUGH TO THE AGM OF 2022 12. SUBMISSION FOR DISCUSSION AND ADVISORY VOTE Mgmt For For ON THE FISCAL YEAR 2020 DIRECTORS' REMUNERATION REPORT, IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 13. REDETERMINATION OF THE TYPE OF THE AUDIT Mgmt For For COMMITTEE, THE TERM OF OFFICE, THE NUMBER AND THE QUALITIES OF ITS MEMBERS AS PER ARTICLE 44 PAR. 1 CASE B) OF LAW 4449/2017 14. APPROVAL OF BOARD OF DIRECTORS SUITABILITY Mgmt For For ASSESSMENT POLICY AND PROCEDURE AS PER ARTICLE 3 OF LAW 4706/2020 15. 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 16. VARIOUS ANNOUNCEMENTS Non-Voting CMMT 13 JUL 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 05 AUG 2021. 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 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 JULY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING COMPANY PJSC Agenda Number: 715198582 -------------------------------------------------------------------------------------------------------------------------- Security: M72005107 Meeting Type: AGM Meeting Date: 21-Mar-2022 Ticker: ISIN: AEN000501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE THE CHAIRMAN OF THE GENERAL Mgmt For For ASSEMBLY TO APPOINT A SECRETARY TO THE MEETING ANDA VOTE COLLECTOR 2 APPROVE BY SPECIAL RESOLUTION THE Mgmt For For AMENDMENTS TO ARTICLES 18 AND 30 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PUBLISHED AT THE COMPANY'S PAGE AT DFM AND UPLOADED TO THE COMPANY'S WEBSITE UNDER THE FOLLOWING LINK, WWW.TABREED.AE 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY, AND, OR ANY PERSON SO AUTHORISED BY THE BOARD OF DIRECTORS, TO ADOPT ANY RESOLUTION OR TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ORDINARY AND SPECIAL RESOLUTIONS TO BE ADOPTED BY THE GENERAL ASSEMBLY IN THIS MEETING INCLUDING TO INCREASE THE COMPANY'S SHARE CAPITAL IF THE GENERAL ASSEMBLY APPROVES THE ISSUANCE OF BONUS SHARES, AS PROPOSED BELOW, AND TO EFFECT ANY CHANGES TO THE ARTICLES OF ASSOCIATION TO REMOVE ANY REFERENCE TO THE REPEALED COMMERCIAL COMPANIES LAW AND TO AGREE ANY CHANGE TO ANY OF THE ABOVE AMENDMENTS TO THE ARTICLES OF THE COMPANY WHICH THE SCA OR OTHER REGULATORY AUTHORITIES MAY REQUEST OR WHICH MAY BE REQUIRED TO PREPARE AND CERTIFY A FULL SET OF THE ARTICLES INCORPORATING ALL THE AMENDMENTS INCLUDING THE INTRODUCTORY PART OF THE ARTICLES OF ASSOCIATION AND REFERENCE TO THE RESOLUTIONS OF THE GENERAL ASSEMBLIES OF THE COMPANY AMENDING THE ARTICLES 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY, FOR A PERIOD OF 12 MONTHS, TO ISSUE NON CONVERTIBLE, INTO SHARES, BONDS AND, OR SUKUK, WHETHER DIRECTLY OR THROUGH A SPECIAL PURPOSE VEHICLE, IN ACCORDANCE WITH THIS SPECIAL RESOLUTION, IN ONE OR MORE TRANCHES, TO BE OFFERED TO QUALIFIED INVESTORS, WITH A TOTAL VALUE OF UP TO USD 1 BILLION, OR EQUIVALENT, IN AGGREGATE AND AT A PROFIT RATE NOT EXCEEDING THE PREVAILING MARKET RATE AVAILABLE TO COMPANIES WITH THE SAME CREDIT RATING AS THE COMPANY, IN EACH CASE AS THE BOARD OF DIRECTORS OF THE COMPANY SEES FIT, INCLUDING DETERMINING AND AGREEING THE TIMING AND RELEVANT TERMS OF ANY SUCH ISSUANCES, PROVIDED THAT ANY SUCH ISSUE OF SECURITIES IS UNDERTAKEN WITHIN ONE YEAR OF THE DATE OF THE PASSING OF THIS RESOLUTION AND INCOMPLIANCE WITH THE PROVISIONS OF THE FEDERAL LAW BY DECREE NO. 32 OF 2021 CONCERNING THE COMMERCIAL COMPANIES AND ANY REGULATIONS OR GUIDELINES ISSUED BY ANY GOVERNMENTAL OR REGULATORY AUTHORITY PURSUANT TO SUCH LAW, WITH THE PROCEEDS OF SUCH ISSUANCE TO BE USED TO FUND ACQUISITIONS AND, OR FOR GENERAL CORPORATE PURPOSES 5 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REPORT ON THE COMPANY'S ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 6 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 7 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 8 CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For THE BOARD OF DIRECTORS CONCERNING A CASH DIVIDEND DISTRIBUTION OF 6 FILS PER SHARE REPRESENTING AED 166,552,452.90, TOGETHER WITH THE ISSUANCE OF BONUS SHARES TO SHAREHOLDERS OF AN AMOUNT EQUAL TO 1 SHARE FOR EVERY 40 SHARES HELD BY EACH SHAREHOLDER REPRESENTING APPROXIMATELY AED 69,396,856 FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 9 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 OR DISMISS THEM AND FILE CLAIM AGAINST THEM 10 DISCHARGE THE AUDITORS FROM THE LIABILITY Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 OR DISMISS THEM AND FILE CLAIM AGAINST THEM 11 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2021 12 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2022 AND DETERMINE THEIR FEES 13 RATIFY THE APPOINTMENT OF MS. ANNE LAUREDE Mgmt Against Against CHAMMARD AND MR. PIERRE CHEYRON AS MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS TO COMPLETE THE TERM OF THEIR PREDECESSORS MS. FREDERIQUE DUFRESNOY AND MR. SEBASTIENARBOLA RESPECTIVELY, IN THE BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATURA & CO HOLDING SA Agenda Number: 715283824 -------------------------------------------------------------------------------------------------------------------------- Security: P7S8B6105 Meeting Type: EGM Meeting Date: 20-Apr-2022 Ticker: ISIN: BRNTCOACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 MANAGEMENT PROPOSAL FOR THE Mgmt For For RECTIFICATION AND RATIFICATION OF THE GLOBAL COMPENSATION OF THE COMPANY'S MANAGERS RELATING TO THE PERIOD FROM MAY 2021 TO APRIL 2022, FIXED AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON APRIL 16, 2021 2 APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE Mgmt For For AMENDMENT TO ARTICLE 5 AND THE CONSOLIDATION OF THE COMPANY'S BYLAWS, SO AS TO REFLECT THE AMOUNT OF THE CAPITAL STOCK CONFIRMED AT THE BOARD OF DIRECTORS MEETING HELD ON MARCH 18, 2022 -------------------------------------------------------------------------------------------------------------------------- NATURA & CO HOLDING SA Agenda Number: 715381822 -------------------------------------------------------------------------------------------------------------------------- Security: P7S8B6105 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: BRNTCOACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 708421 DUE TO RECEIPT 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 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, EXAMINE, Mgmt For For DISCUSS, AND VOTE THE FINANCIAL STATEMENTS, TOGETHER WITH THE INDEPENDENT AUDITORS REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 EXAMINE, DISCUSS, AND VOTE ON THE CAPITAL Mgmt For For BUDGET PROPOSAL FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2022 3 EXAMINE, DISCUSS AND VOTE ON THE PROPOSED Mgmt For For ALLOCATION OF THE NET PROFITS OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 AND THE DISTRIBUTION OF DIVIDENDS 4 DEFINE THAT THE BOARD OF DIRECTORS IS Mgmt For For COMPOSED OF THIRTEEN 13 MEMBERS 5 RESOLVE ABOUT THE INDEPENDENCE OF CARLA Mgmt For For SCHMITZBERGER, GILBERTO MIFANO, FABIO COLLETTI BARBOSA, JESSICA DILULLO HERRIN, IAN MARTIN BICKLEY, NANCY KILLEFER, W. DON CORNWELL, ANDREW GEORGE MCMASTER JR., AND GEORGIA MELENIKIOTOU AS CANDIDATES TO INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 6 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 7 NOMINATION OF ALL THE NAMES THAT COMPOSE Mgmt For For THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. . ANTONIO LUIZ DA CUNHA SEABRA GUILHERME PEIRAO LEAL PEDRO LUIZ BARREIROS PASSOS ROBERTO DE OLIVEIRA MARQUES CARLA SCHMITZBERGER GILBERTO MIFANO FABIO COLLETTI BARBOSA JESSICA DILULLO HERRIN IAN MARTIN BICKLEY NANCY KILLEFER W. DON CORNWELL ANDREW GEORGE MCMASTER JR. GEORGIA MELENIKIOTOU 8 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME 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 10.13 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 9 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 10.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO LUIZ DA CUNHA SEABRA 10.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUILHERME PEIRAO LEAL 10.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PEDRO LUIZ BARREIROS PASSOS 10.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ROBERTO DE OLIVEIRA MARQUES 10.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLA SCHMITZBERGER 10.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GILBERTO MIFANO 10.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. FABIO COLLETTI BARBOSA 10.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JESSICA DILULLO HERRIN 10.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. IAN MARTIN BICKLEY 10.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. NANCY KILLEFER 10.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. W. DON CORNWELL 10.12 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANDREW GEORGE MCMASTER JR 10.13 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GEORGIA MELENIKIOTOU 11 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976 THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 12 DEFINE THE GLOBAL COMPENSATION OF THE Mgmt For For COMPANY'S MANAGERS, TO BE PAID BY THE DATE OF THE ANNUAL GENERAL MEETING AT WHICH THE COMPANYS SHAREHOLDERS SHALL VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2022, AS PER THE MANAGEMENT PROPOSAL 13 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 14 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. CYNTHIA MEY HOBBS PINHO, ANDREA MARIA RAMOS LEONEL -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 715171322 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 14-Mar-2022 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE SU YEON Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: CHAE SEON JU Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG DO JIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For DO JIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: NO Mgmt For For HYEOK JUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 715173516 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For BYEONG MU 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER BAEK SANG HUN 4 ELECTION OF OUTSIDE DIRECTOR JEONG GYO HWA Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETEASE INC Agenda Number: 715601212 -------------------------------------------------------------------------------------------------------------------------- Security: G6427A102 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: KYG6427A1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042902460.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042902285.pdf 1.A RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: WILLIAM LEI DING 1.B RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: ALICE YU-FEN CHENG 1.C RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: JOSEPH TZE KAY TONG 1.D RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: LUN FENG 1.E RE-ELECT THE FOLLOWING DIRECTOR TO SERVE Mgmt For For FOR THE ENSUING YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR SUCCESSORS ARE ELECTED AND DULY QUALIFIED, OR UNTIL SUCH DIRECTORS' EARLIER DEATH, BANKRUPTCY, INSANITY, RESIGNATION OR REMOVAL: MICHAEL MAN KIT LEUNG 2 RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 715704296 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: AGM Meeting Date: 28-Jun-2022 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/2022/0527/2022052700667.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0527/2022052700803.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PREPARATION OF ANNUAL FINANCIAL REPORT FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ANNUAL REPORT (A SHARES/H SHARES) FOR THE YEAR 2021 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF ACCOUNTING FIRMS FOR THE YEAR 2022 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF DIRECTORS FOR THE YEAR 2021 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF SUPERVISORS FOR THE YEAR 2021 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For REPORT OF PERFORMANCE OF INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2021 10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For DEVELOPMENT OUTLINE OF THE 14TH FIVE YEAR PLAN 11 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ISSUANCE OF DOMESTIC CAPITAL SUPPLEMENTARY BONDS CMMT 30 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 23 JUN 2022 TO 22 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 714424823 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 23-Jul-2021 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 THE PLAN TO ISSUE SHARES TO INCREASE SHARE Mgmt For For CAPITAL FROM THE EQUITY CAPITAL IN THE SECOND PHASE IN 2021 (FROM SHARE CAPITAL SURPLUS BONUS SHARES). EXPECTED EXECUTION RATIO: UP TO 1:0.29 (MEANING A SHAREHOLDER OWNING 100 SHARES WILL RECEIVE UP TO 29 SHARES) 2 APPROVAL ON SUPPLEMENTING THE BUSINESS Mgmt For For LINES OF THE COMPANY AND AMENDMENT THE COMPANY'S 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 CMMT 15 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 714845750 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 03-Dec-2021 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 THE COMPANY'S PLAN TO ISSUE SHARES TO Mgmt Against Against CONVERT INTERNATIONAL CONVERTIBLE BONDS 2 AMENDING AND SUPPLEMENTING THE COMPANY'S Mgmt For For BUSINESS LINES 3 AMENDING AND SUPPLEMENTING THE COMPANY'S Mgmt For For CHARTER AND CORPORATE GOVERNANCE REGULATIONS 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: 714994010 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 07-Jan-2022 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 APPROVAL ON THE PLAN ON ISSUANCE OF Mgmt Against Against DOMESTIC PRIVATE CONVERTIBLE BONDS AND NON CONVERTIBLE WARRANT LINKED BONDS 2 APPROVAL ON THE CERTAIN MATTERS RELATING TO Mgmt Against Against IMPLEMENTATION OF THE BOND ISSUANCE PLAN WITHIN THE AUTHORITY OF THE GMS IN ACCORDANCE WITH THE LAW 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: 715327981 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: AGM Meeting Date: 19-Apr-2022 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 BOD REPORT 2021 Mgmt For For 2 BUSINESS PERFORMANCE RESULT 2021 Mgmt For For 3 AUDITED FINANCIAL STATEMENT 2021 Mgmt For For 4 PROFIT ALLOCATION PLAN 2021 Mgmt For For 5 BUSINESS PLAN 2022 Mgmt For For 6 SELECTING AUDITOR FIRM 2022 Mgmt For For 7 BOD REMUNERATION 2021 AND PROPOSED BOD Mgmt For For REMUNERATION 2022 8 AMENDMENT BUSINESS LINE Mgmt For For 9 BOD OPERATIONAL REGULATION Mgmt For For 10 ISSUING SHARES TO INCREASE THE EQUITY Mgmt For For CAPITAL FROM OWNER RESOURCES PLAN 11 ESOP ISSUANCE PLAN 2022 Mgmt Against Against 12 PURCHASING INSURANCE FOR THE COMPANY Mgmt Against Against DIRECTORS AND MANAGEMENT EXECUTIVES 13 LISTING OF REQUIRED BONDS ISSUED BY THE Mgmt For For COMPANY IN FORM OF PUBLIC OFFERING 14 CHANGING BOD MEMBERS Mgmt Against Against 15 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Agenda Number: 715568070 -------------------------------------------------------------------------------------------------------------------------- Security: Y6367W106 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: CNE100004272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042803751.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042803773.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, APPROVE THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 3 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 4 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For RE-APPOINTMENT OF PAN-CHINA CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31,2022 AND RE-APPOINTMENT OF ERNST & YOUNG AS THE OVERSEAS AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31 2022 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONS 5 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31,2021 OF RMB0.45 PER SHARE (TAX INCLUSIVE) 6 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For COMPANY'S APPLICATION FOR CREDIT LINES FROM BANKS AND OTHER FINANCIAL INSTITUTIONS AND RELEVANT AUTHORISATIONS TO THE BOARD 7 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For PROVISION OF GUARANTEES FOR WHOLLY OWNED SUBSIDIARIES OF THE COMPANY 8 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt Against Against GRANT OF THE GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE DOMESTIC SHARES AND/OR H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 714889257 -------------------------------------------------------------------------------------------------------------------------- Security: X58782131 Meeting Type: EGM Meeting Date: 16-Dec-2021 Ticker: ISIN: SI0021117344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED. THE POA SHOULD BE PRINTED ON COMPANY LETTERHEAD, SIGNED ACCORDING TO THE SIGNATORY LIST IN PLACE, NOTARIZED AND APOSTILLIZED. 1 OPEN MEETING VERIFY QUORUM ELECT MEETING Mgmt For For CHAIRMAN 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.37 PER SHARE 3 APPROVE REMUNERATION POLICY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 714920863 -------------------------------------------------------------------------------------------------------------------------- Security: 66980N203 Meeting Type: EGM Meeting Date: 16-Dec-2021 Ticker: ISIN: US66980N2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MR. MATEJ KAVCIC, ATTORNEY AT LAW, IS Mgmt For For HEREBY ELECTED CHAIR OF THE GENERAL MEETING OF NLB D.D 2 THE DISTRIBUTABLE PROFIT ON THE DAY OF THIS Mgmt For For GENERAL MEETING AMOUNTS TO EUR 317,192,219.43, AND SHALL BE ALLOCATED AS FOLLOWS: 1. THE FIRST PART IN THE AMOUNT OF EUR 67,400,000.00, WHICH IS EUR 3.37 PER SHARE, SHALL BE PAID OUT ON 24 DECEMBER 2021 TO THE PERSONS WHO ARE REGISTERED AS THE SHAREHOLDERS OF NLB D.D. WITH THE KDD - CENTRAL SECURITIES CLEARING CORPORATION, LLC., ON THE DAY THAT IS 5 WORKING DAYS AFTER THE DAY OF THE GENERAL MEETING THAT ADOPTED THIS RESOLUTION (23 DECEMBER 2021, CUT-OFF DATE); 2. THE SECOND PART IN THE AMOUNT OF EUR 249,792,219.43 EUR REMAINS UNDISTRIBUTED AND REPRESENTS RETAINED EARNINGS. THE DAY OF ANNOUNCEMENT OF THE CORPORATE ACTION TO THE KDD - CENTRAL SECURITIES CLEARING CORPORATION, LLC., SYSTEM MEMBERS IS THE FIRST WORKING DAY AFTER THE CLOSE OF SESSION OF THE GENERAL MEETING AT WHICH THIS RESOLUTION WAS ADOPTED (17 DECEMBER 2021) AND THE DAY WITHOUT ENTITLEMENT IS THE LAST WORKING DAY PRIOR TO CUT-OFF DATE (22 DECEMBER 2021) 3 THE GENERAL MEETING OF SHAREHOLDERS OF NLB Mgmt Against Against D.D. HEREBY ADOPTS THE REMUNERATION POLICY OF THE SUPERVISORY BOARD MEMBERS OF NLB D.D. AND MANAGEMENT BOARD MEMBERS OF NLB D.D., AND IN ACCORDANCE WITH THE COMPANIES ACT (ZGD-1), VOTING ON THIS RESOLUTION IS CONSULTATIVE -------------------------------------------------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 715631051 -------------------------------------------------------------------------------------------------------------------------- Security: X58782131 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: SI0021117344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED. THE POA SHOULD BE PRINTED ON COMPANY LETTERHEAD, SIGNED ACCORDING TO THE SIGNATORY LIST IN PLACE, NOTARIZED AND APOSTILLIZED. 1 OPEN MEETING; VERIFY QUORUM; ELECT MEETING Mgmt For For CHAIRMAN 2.1 RECEIVE ANNUAL REPORT AND STATUTORY REPORTS Non-Voting 2.2 APPROVE REMUNERATION REPORT Mgmt Against Against 3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.50 PER SHARE 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBERS 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBERS 4 RECEIVE INTERNAL AUDITOR'S REPORT Non-Voting 5 AMEND STATUTE Mgmt For For 6 RATIFY KPMG SLOVENIJA, D.O.O. AS AUDITOR Mgmt For For 7 APPROVE DIVERSITY POLICY OF COMPANY'S Mgmt For For MANAGEMENT 8 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 715639590 -------------------------------------------------------------------------------------------------------------------------- Security: 66980N203 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: US66980N2036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING, ESTABLISHMENT OF QUORUM AND Mgmt For For ELECTION OF THE CHAIR OF THE GENERAL MEETING OF NLB D.D: MR. MATEJ KAVCIC, ATTORNEY AT LAW, IS HEREBY ELECTED CHAIR OF THE GENERAL MEETING OF NLB D.D. 1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 1 (IF ANY) 2.1 PRESENTATION OF THE NLB GROUP 2021 ANNUAL Non-Voting REPORT ("ANNUAL REPORT 2021"), THE REPORT OF THE SUPERVISORY BOARD OF NLB D.D. ON THE RESULTS OF THE EXAMINATION OF THE NLB GROUP ANNUAL REPORT 2021 ("REPORT OF THE SUPERVISORY BOARD OF NLB D.D."), THE REPORT ON RENUMERATIONS FOR THE BUSINESS YEAR 2021 ("REPORT ON REMUNERATION") AND THE ADDITIONAL INFORMATION TO THE REPORT ON REMUNERATION FOR THE BUSINESS YEAR 2021 ON THE BASIS OF SSH'S BASELINES ("ADDITIONAL REPORT ON REMUNERATION"): THE GENERAL MEETING OF NLB D.D. HEREBY ACKNOWLEDGES THE ADOPTED ANNUAL REPORT 2021, REPORT OF THE SUPERVISORY BOARD OF NLB D.D. AND ADDITIONAL REPORT ON REMUNERATION 2.2 THE GENERAL MEETING OF SHAREHOLDERS OF NLB Mgmt Against Against D.D. HEREBY CONFIRMS THE REPORT ON REMUNERATION AND THE VOTING ON THIS RESOLUTION IS CONSIDERED OF A CONSULTATIVE NATURE 2.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 2.2 (IF ANY) 3.1 DECISION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For PROFIT FOR 2021 AND GRANTING A DISCHARGE FROM LIABILITY TO THE MANAGEMENT BOARD OF NLB D.D. AND SUPERVISORY BOARD OF NLB D.D: THE DISTRIBUTABLE PROFIT OF NLB D.D. AS AT 31 DECEMBER 2021 AMOUNTS TO EUR 458,266,602.05 AND CONSISTS OF NET PROFIT FOR 2021 IN THE AMOUNT OF EUR 208,421,094.37, THE TRANSFER OF VALUATION GAINS UPON THE DERECOGNITION OF EQUITY FINANCIAL INSTRUMENTS MEASURED AT FAIR VALUE THROUGH OTHER COMPREHENSIVE INCOME IN THE AMOUNT OF EUR 53,288.25 AND RETAINED EARNINGS FROM PREVIOUS FINANCIAL YEARS IN THE AMOUNT OF EUR 249,792,219.43. THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 458,266,602.05 SHALL BE ALLOCATED AS FOLLOWS: - THE PART IN TOTAL AMOUNT OF EUR 50,000,000.00 SHALL BE PAID OUT TO THE SHAREHOLDERS AS DIVIDEND, WHICH AMOUNTS TO EUR 2.50 GROSS PER SHARE; DIVIDENDS SHALL BE PAID ON 28 JUNE 2022 TO THE PERSONS WHO ARE REGISTERED AS THE SHAREHOLDERS OF NLB D.D. WITH THE CENTRAL SECURITIES CLEARING CORPORATION ON THE DAY THAT IS 5 WORKING DAYS THE DAY OF THE GENERAL MEETING THAT ADOPTED THIS RESOLUTION (27 JUNE 2022, CUT-OFF DAY); - THE PART IN THE AMOUNT OF EUR 408,266,602.05 SHALL REMAIN UNDISTRIBUTED AND BECOME PART OF THE PROFIT BROUGHT FORWARD. WITH REGARD TO THE DIVIDEND PAYMENT, THE DAY OF ANNOUNCEMENT OF THE CORPORATE ACTION TO THE CENTRAL SECURITIES CLEARING CORPORATION SYSTEM MEMBERS IS THE FIRST WORKING DAY AFTER THE CLOSE OF SESSION OF THE GENERAL MEETING AT WHICH THIS RESOLUTION WAS ADOPTED (21 JUNE 2022) AND THE DAY WITHOUT ENTITLEMENT IS THE LAST WORKING DAY PRIOR TO CUT-OFF DATE (24 JUNE 2022) 3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 3.1 (IF ANY) 3.2 MANAGEMENT BOARD OF NLB D.D. COMPOSED OF: - Mgmt For For BLAZ BRODNJAK, CEO, - ARCHIBALD KREMSER, MEMBER, - PETER ANDREAS BURKHARDT, MEMBER IS HEREBY GRANTED DISCHARGE FROM LIABILITY FOR THE FINANCIAL YEAR 2021 3.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 3.2 (IF ANY) 3.3 THE SUPERVISORY BOARD OF NLB D.D. COMPOSED Mgmt For For OF: - PRIMOZ KARPE, CHAIRMAN, - ANDREAS KLINGEN, VICE CHAIRMAN, - DAVID ERIC SIMON, MEMBER, - MARK WILLIAM LANE RICHARDS, MEMBER, - SHRENIK DHIRAJLAL DAVDA, MEMBER, - GREGOR ROK KASTELIC, MEMBER, - VERICA TRSTENJAK, MEMBER, - ISLAM OSAMA BAHGAT ZEKRY, MEMBER, - SERGEJA KOCAR, MEMBER, - BOJANA STEBLAJ, MEMBER, - JANJA ZABJEK DOLINSEK, MEMBER, - TADEJA ZBONTAR REMS, MEMBER, IS HEREBY GRANTED A DISCHARGE FROM LIABILITY FOR THE FINANCIAL YEAR 2021 3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 3.3 (IF ANY) 4 INTERNAL AUDIT REPORT FOR 2021 AND OPINION Non-Voting OF THE SUPERVISORY BOARD OF NLB D.D: THE GENERAL MEETING OF SHAREHOLDERS OF NLB D.D. HEREBY ACKNOWLEDGES THE ADOPTED ANNUAL INTERNAL AUDIT REPORT FOR 2021 AND THE POSITIVE OPINION OF THE SUPERVISORY BOARD OF NLB D.D. GRANTED WITH THE RESOLUTION PASSED ON 24 FEBRUARY 2022 5 THE ARTICLES OF ASSOCIATION OF NLB D.D: THE Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF NLB D.D. HEREBY ADOPTS AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF NLB D.D. AS STATED IN ATTACHEMENT TO THIS CONVOCATION 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 5 (IF ANY) 6 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2023, 2024, 2025 AND 2026: THE AUDITING COMPANY KPMG SLOVENIJA, D.O.O. IS HEREBY APPOINTED THE AUDITOR OF NLB D.D. FOR THE FINANCIAL YEARS 2023, 2024, 2025 AND 2026 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 6 (IF ANY) 7 ADOPTION OF THE POLICY ON THE PROVISION OF Mgmt For For DIVERSITY OF THE MANAGEMENT BODY AND SENIOR MANAGEMENT: THE GENERAL MEETING OF NLB D.D. HEREBY ADOPTS THE POLICY ON THE PROVISION OF DIVERSITY OF THE MANAGEMENT BODY AND SENIOR MANAGEMENT 7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 7 (IF ANY) 8 REPORT OF THE NLB MANAGEMENT BOARD OF NLB Non-Voting D.D. FOR THE GENERAL MEETING OF NLB D.D. ON THE REASONS FOR AND THE PURPOSE OF THE ACQUISITION, THE TOTAL NUMBER, THE MINIMUM ISSUE PRICE AND SHARE OF ACQUIRED SHARES AND THE VALUE OF ACQUIRED SHARES OF NLB D.D: THE GENERAL MEETING OF NLB D.D. HEREBY ACKNOWLEDGES THE ADOPTED REPORT OF THE MANAGEMENT BOARD OF NLB D.D. FOR THE GENERAL MEETING OF NLB D.D. ON THE REASONS FOR AND THE PURPOSE OF ACQUISITION, THE TOTAL NUMBER, THE MINIMUM ISSUE PRICE AND SHARE OF ACQUIRED SHARES AND THE VALUE OF ACQUIRED SHARES OF NLB D.D. -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP Agenda Number: 715619411 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2021 PROFITS. CASH DIVIDENDS FROM EARNINGS NT51.5 PER SHARE. 3 TO AMEND THE COMPANYS PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- OIL AND GAS DEVELOPMENT COMPANY LIMITED Agenda Number: 714419745 -------------------------------------------------------------------------------------------------------------------------- Security: Y6448X107 Meeting Type: EGM Meeting Date: 19-Jul-2021 Ticker: ISIN: PK0080201012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt For For AUTHORIZED TO ESTABLISH A COMPANY ("NEWCO") TOGETHER WITH PAKISTAN PETROLEUM LIMITED, MARI PETROLEUM COMPANY LIMITED AND GOVERNMENT HOLDINGS (PRIVATE) LIMITED, IN ABU DHABI GLOBAL MARKET OR IN PAKISTAN, FOR THE PURPOSES OF EXPLORATION AND PRODUCTION OF PETROLEUM IN ONE OF THE BLOCKS OFFERED IN ABU DHABI BID ROUND 2019, AND THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND SUBSCRIBE TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (AS APPLICABLE) OF THE PROPOSED NEWCO TO THE EXTENT OF 25 PERCENT OF THE SHAREHOLDING OF THE PROPOSED NEWCO 2 RESOLVED THAT UPON THE INCORPORATION OF THE Mgmt For For PROPOSED NEWCO AND AWARD OF THE BLOCK, IN RESPECT OF WHICH THE BID WAS SUBMITTED BY THE CONSORTIUM IN THE ABU DHABI BID ROUND 2019, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR EQUITY INVESTMENT OF USD 100 MILLION IN THE SHARES OF THE PROPOSED NEWCO, IN AGGREGATE AMOUNTING TO USD 400 MILLION TO BE INJECTED CUMULATIVELY BY THE MEMBERS OF THE CONSORTIUM , IN RELATION TO THE EXPLORATION AND PRODUCTION OF PETROLEUM, AS PER THE TERMS AND CONDITIONS DISCLOSED TO THE SHAREHOLDERS 3 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For PROPOSED NEWCO AND AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR ISSUANCE OF CORPORATE GUARANTEES, ON A JOINT AND SEVERAL BASIS, IN FAVOUR OF ADNOC AND SCFEA IN RESPECT TO THE OBLIGATIONS OF ME PROPOSED NEWCO UNDER THE CONCESSION DOCUMENTS, WITH THE FOLLOWING FEATURES AND AS PER THE TERMS AND CONDITIONS DISCLOSED TO THE SHAREHOLDERS:(AS SPECIFIED) 4 RESOLVED THAT UPON INCORPORATION OF THE AND Mgmt For For AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 THE COMPANIES ACT, 2017 FOR ISSUANCE OF SHAREHOLDERS' PROTECTION GUARANTEE IN FAVOUR OF NEWCO, PPL, MPCL AND GHPL IN PROPORTIONATE SHARE OF INVESTMENT IN THE PROPOSED NEWCO IN RESPECT OF ALL THE OBLIGATIONS OF THE PROPOSED NEWCO OR THE SHAREHOLDERS UNDER THE CONCESSION DOCUMENTS, WITH THE FOLLOWING FEATURES AND AS PER THE TERMS AND CONDITIONS DISCLOSED TO THE SHAREHOLDERS:(AS SPECIFIED) 5 RESOLVED THAT UPON INCORPORATION OF THE Mgmt For For PROPOSED NEWCO AND AWARD OF THE BLOCK, APPROVAL OF THE MEMBER OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 FOR DIRECT DISBURSEMENT OF COMPANY'S PROPORTIONATE SHARE OF SIGNATURE FEE TO ADNOC, IN CASE THE PROPOSED NEWCO IS UNABLE TO OPEN A BANK ACCOUNT OR FACES DIFFICULTY OR DELAY IN MEETING THE DEADLINE UNDER THE CONCESSION DOCUMENTS TOR MAKING SUCH PAYMENT. PROVIDED, HOWEVER; THAT THE AMOUNT OF SUCH DIRECT DISBURSEMENT OF THE COMPANY'S PROPORTIONATE SHARE OF THE SIGNATURE FEE TO ADNOC SHALL STAND REDUCED FROM THE COMPANY'S PROPORTIONAL EQUITY INVESTMENT AMOUNT CMMT 07 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13 JULY 2021 TO 09 JULY 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PAKISTAN OILFIELDS LTD Agenda Number: 714617959 -------------------------------------------------------------------------------------------------------------------------- Security: Y66717102 Meeting Type: AGM Meeting Date: 22-Sep-2021 Ticker: ISIN: PK0023901017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED JUNE 30, 2021 II TO APPROVE FINAL CASH DIVIDEND OF RS. 30 Mgmt For For PER SHARE I.E. 300% AS RECOMMENDED BY THE BOARD OF DIRECTORS. IT IS IN ADDITION TO THE INTERIM CASH DIVIDEND OF RS. 20.00 PER SHARE I.E. 200% ALREADY PAID TO THE SHAREHOLDERS, THUS MAKING A TOTAL CASH DIVIDEND OF RS. 50.00 PER SHARE I.E. 500% FOR THE YEAR ENDED JUNE 30, 2021 III TO APPOINT AUDITORS OF THE COMPANY FOR THE Mgmt Against Against YEAR ENDING JUNE 30, 2022 AND FIX THEIR REMUNERATION. THE PRESENT AUDITORS MESSER A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, RETIRE AND BEING ELIGIBLE, OFFER THEMSELVES FOR REAPPOINTMENT IV TO TRANSACT ANY OTHER BUSINESS WITH Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- PAKISTAN PETROLEUM LTD Agenda Number: 714424873 -------------------------------------------------------------------------------------------------------------------------- Security: Y6611E100 Meeting Type: EGM Meeting Date: 19-Jul-2021 Ticker: ISIN: PK0081801018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For AND AUTHORIZE THE INVESTMENT BY WAY OF EQUITY IN A PROPOSED ASSOCIATED COMPANY TO BE INCORPORATED FOR THE PURPOSES OF EXPLORATION AND PRODUCTION OF PETROLEUM IN ONE OF THE BLOCKS OFFERED IN ABU DHABI BID ROUND 2019, IN RESPECT OF WHICH THE CONSORTIUM OF PAKISTAN PETROLEUM LIMITED (PPL), OIL AND GAS DEVELOPMENT COMPANY LIMITED (OGDCL), MARI PETROLEUM COMPANY LIMITED (MPCL) AND GOVERNMENT HOLDINGS (PRIVATE) LIMITED (GHPL) SUBMITTED THE BID, PASS THE FOLLOWING RESOLUTION AS AND BY WAY OF A SPECIAL RESOLUTION, NAMELY, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT 2017: RESOLVED THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO ESTABLISH A COMPANY ("NEWCO") TOGETHER WITH OIL AND GAS DEVELOPMENT COMPANY LIMITED, MARI PETROLEUM COMPANY LIMITED AND GOVERNMENT HOLDINGS (PRIVATE) LIMITED, IN ABU DHABI GLOBAL MARKET OR IN PAKISTAN, FOR THE PURPOSES OF EXPLORATION AND PRODUCTION OF PETROLEUM IN ONE OF THE BLOCKS OFFERED IN ABU DHABI BID ROUND 2019, AND THAT THE COMPANY BE AND IS HEREBY AUTHORIZED TO ENTER INTO AND SUBSCRIBE TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (AS APPLICABLE) OF THE PROPOSED NEWCO TO THE EXTENT OF 25 PERCENT OF THE SHAREHOLDING OF THE PROPOSED NEWCO 2 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For AND AUTHORIZE THE INVESTMENT BY WAY OF EQUITY IN THE SHARES OF THE PROPOSED NEWCO, PASS THE FOLLOWING RESOLUTION AS AND BY WAY OF A SPECIAL RESOLUTION, NAMELY, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT 2017: RESOLVED THAT UPON THE INCORPORATION OF THE PROPOSED NEWCO AND AWARD OF THE BLOCK, IN RESPECT OF WHICH THE BID WAS SUBMITTED BY THE CONSORTIUM IN THE ABU DHABI BID ROUND 2019, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR EQUITY INVESTMENT OF USD 100 MILLION IN THE SHARES OF THE PROPOSED NEWCO, IN AGGREGATE AMOUNTING TO USD 400 MILLION TO BE INJECTED CUMULATIVELY BY THE MEMBERS OF THE CONSORTIUM , IN RELATION TO THE EXPLORATION AND PRODUCTION OF PETROLEUM, AS PER THE TERMS AND CONDITIONS DISCLOSED TO THE SHAREHOLDERS 3 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For AND AUTHORIZE THE ISSUANCE OF CORPORATE GUARANTEES, ON A JOINT AND SEVERAL BASIS, IN FAVOUR OF ABU DHABI NATIONAL OIL COMPANY ("ADNOC") AND SUPREME COUNCIL FOR FINANCIAL AND ECONOMIC AFFAIRS ('SCFEA') FOR THE EXPLORATION AND PRODUCTION PHASE BY THE COMPANY, PASS THE FOLLOWING RESOLUTION AS AND BY WAY OF A SPECIAL RESOLUTION, NAMELY, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT 2017: RESOLVED THAT UPON INCORPORATION OF THE PROPOSED NEWCO AND AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 READ WITH THE COMPANIES (INVESTMENT IN ASSOCIATED COMPANIES OR ASSOCIATED UNDERTAKINGS) REGULATIONS, 2017 FOR ISSUANCE OF CORPORATE GUARANTEES, ON A JOINT AND SEVERAL BASIS, IN FAVOUR OF ADNOC AND SCFEA IN RESPECT OF THE OBLIGATIONS OF THE PROPOSED NEWCO UNDER THE CONCESSION DOCUMENTS, WITH THE FOLLOWING FEATURES AND AS PER THE TERMS AND CONDITIONS DISCLOSED TO THE SHAREHOLDERS: SALIENT FEATURES OF THE CORPORATE GUARANTEES: THE CORPORATE GUARANTEES ARE TO BE ISSUED BY THE COMPANY IN FAVOR OF SCFEA AND ADNOC (BENEFICIARIES), UNDER THE TERMS, THE COMPANY SHALL GUARANTEE ALL THE EXPLORATION AND PRODUCTION OBLIGATIONS OF THE NEWCO IN THE CONCESSION AREA, UNDER ANY AGREEMENT SIGNED BY THE NEWCO, AS A PRINCIPAL OBLIGOR, TO THE BENEFICIARIES, TWO CORPORATE GUARANTEES, ONE EACH IN RESPECT OF THE EXPLORATION AND THE PRODUCTION OBLIGATIONS RESPECTIVELY, ARE TO BE ISSUED BY THE COMPANY IN FAVOR OF THE BENEFICIARIES, IN CASE NEWCO FAILS TO MEET ITS PAYMENT OBLIGATIONS UNDER THE CONCESSION DOCUMENTATION, COMPANY SHALL GUARANTEE TO PAY THE AMOUNT AS PRINCIPAL OBLIGOR WITHIN FIVE (05) BUSINESS DAYS OF DEMAND BY THE BENEFICIARIES, THE CORPORATE GUARANTEES SHALL BE OF A CONTINUING NATURE AND SHALL REMAIN IN FORCE TILL ALL OBLIGATIONS OF THE NEWCO ARE SATISFIED, THE REMAINING CONSORTIUM MEMBERS SHALL ALSO BE ISSUING CORPORATE GUARANTEES TO THE BENEFICIARIES, SEPARATELY, ON A JOINT AND SEVERAL BASIS, WITH THE SAME FEATURES MENTIONED ABOVE 4 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For AND AUTHORIZE THE ISSUANCE OF A SHAREHOLDERS' PROTECTION GUARANTEE IN FAVOUR OF NEWCO, OGDCL, MPCL AND GHPL FOR THE EXPLORATION AND PRODUCTION PHASE BY THE COMPANY, PASS THE FOLLOWING RESOLUTION AS AND BY WAY OF A SPECIAL RESOLUTION, NAMELY, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT 2017: RESOLVED THAT UPON INCORPORATION OF THE PROPOSED NEWCO AND AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 FOR ISSUANCE OF SHAREHOLDERS' PROTECTION GUARANTEE IN FAVOUR OF NEWCO, OGDCL, MPCL AND GHPL IN PROPORTIONATE SHARE OF INVESTMENT IN THE PROPOSED NEWCO IN RESPECT OF ALL THE OBLIGATIONS OF THE PROPOSED NEWCO OR THE SHAREHOLDERS UNDER THE CONCESSION DOCUMENTS, WITH THE FOLLOWING FEATURES AND AS PER THE TERMS AND CONDITIONS DISCLOSED TO THE SHAREHOLDERS: SALIENT FEATURES OF THE SHAREHOLDERS' PROTECTION GUARANTEE: EACH SHAREHOLDER OF THE PROPOSED NEWCO SHALL PROVIDE A SHAREHOLDERS' PROTECTION GUARANTEE FOR THE BENEFIT OF THE PROPOSED NEWCO AND OTHER SHAREHOLDERS IN THE PROPOSED NEWCO, THE SHAREHOLDERS PROTECTION GUARANTEE WILL BE IN RELATION TO ALL MONIES AND LIABILITIES OWING OR INCURRED WITH RESPECT TO THE CONCESSION DOCUMENTS BY ANY SHAREHOLDER OF THE PROPOSED NEWCO, THE SHAREHOLDERS PROTECTION GUARANTEE WILL BE EXECUTED TO ENSURE DUE AND PROPER PERFORMANCE AND OBSERVANCE OF ALL OBLIGATIONS BY EACH SHAREHOLDER AND THE PROPOSED NEWCO UNDER THE CONCESSION DOCUMENTS, UNDER OR IN CONNECTION WITH ANY AGREEMENT OR ARRANGEMENT FROM TIME TO TIME BETWEEN ANY SHAREHOLDERS OR THE PROPOSED NEWCO AND ADNOC/SCFEA WHEN THEY BECOME PERFORMABLE IN ACCORDANCE WITH THE TERMS OF SUCH AGREEMENTS OR ARRANGEMENTS 5 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For AND AUTHORIZE THE DIRECT DISBURSEMENT OF COMPANY'S PROPORTIONATE SHARE OF SIGNATURE FEE TO ADNOC, IN CASE THE PROPOSED NEWCO IS UNABLE TO OPEN A BANK ACCOUNT OR FACES DIFFICULTY OR DELAY IN MEETING THE DEADLINE UNDER THE CONCESSION DOCUMENTS FOR MAKING SUCH PAYMENT, PASS THE FOLLOWING RESOLUTION AS AND BY WAY OF A SPECIAL RESOLUTION, NAMELY, IN ACCORDANCE WITH SECTION 199 OF THE COMPANIES ACT 2017: RESOLVED THAT UPON INCORPORATION OF THE PROPOSED NEWCO AND AWARD OF THE BLOCK, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED IN TERMS OF SECTION 199 OF THE COMPANIES ACT, 2017 FOR DIRECT DISBURSEMENT OF COMPANY'S PROPORTIONATE SHARE OF SIGNATURE FEE TO ADNOC, IN CASE THE PROPOSED NEWCO IS UNABLE TO OPEN A BANK ACCOUNT OR FACES DIFFICULTY OR DELAY IN MEETING THE DEADLINE UNDER THE CONCESSION DOCUMENTS FOR MAKING SUCH PAYMENT. PROVIDED, HOWEVER, THAT THE AMOUNT OF SUCH DIRECT DISBURSEMENT OF THE COMPANY'S PROPORTIONATE SHARE OF THE SIGNATURE FEE TO ADNOC SHALL STAND REDUCED FROM THE COMPANY'S PROPORTIONAL EQUITY INVESTMENT AMOUNT. FURTHER RESOLVED THAT MR. ALI JAFFAR, COMPANY SECRETARY, BE AND HEREBY IS AUTHORISED TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH ACTS, DEEDS, AND THINGS AND TO SIGN, EXECUTE, AND FILE ALL SUCH APPLICATIONS, FORMS, RECEIPTS, DOCUMENTS AND PAPERS, FOR AND ON BEHALF OF THE COMPANY, AS MAY BE NECESSARY OR DEEMED APPROPRIATE FOR GIVING EFFECT TO THE LETTER AND SPIRIT OF THESE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 714625704 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 21-Oct-2021 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/2021/0906/2021090600835.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0906/2021090600871.pdf CMMT 15 SEP 2021: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.2 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: MR. HOU QIJUN 1.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSON NOMINATED AS DIRECTOR OF THE COMPANY: MR. REN LIXIN CMMT 15 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 715646761 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 JUN 2022: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0513/2022051300488.pdf, CMMT 16 MAY 2022: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 717961 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2021 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 2022 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2022 AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 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 8 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 RMB100 BILLION (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLES BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE 9 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 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE JUN 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 11.1 THROUGH 11.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MR. CAI ANHUI AS A SUPERVISOR OF THE COMPANY 11.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MR. XIE HAIBING AS A SUPERVISOR OF THE COMPANY 11.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MS. ZHAO YING AS A SUPERVISOR OF THE COMPANY 11.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For FOLLOWING PERSONS NOMINATED AS SUPERVISORS OF THE COMPANY: MR. CAI YONG AS A SUPERVISOR OF THE COMPANY CMMT 01 JUN 2022: DELETION OF COMMENT Non-Voting CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D. Agenda Number: 715276831 -------------------------------------------------------------------------------------------------------------------------- Security: X16081105 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: SI0031102153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING-SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS IN THIS MARKET. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED. THE POA SHOULD BE PRINTED ON COMPANY LETTERHEAD, SIGNED ACCORDING TO THE SIGNATORY LIST IN PLACE, NOTARIZED AND APOSTILLIZED. 1 OPENING OF THE MEETING AND ELECTION OF ITS Mgmt For For BODIES 2.1 PRESENTATION OF ANNUAL REPORTS: USE OF Mgmt For For PROFIT - EUR 61,667,340 FOR DIVIDENDS AS EUR 30.00 GROSS PER SHARE - EUR 180,600 FOR RESERVES 2.2 PRESENTATION OF ANNUAL REPORTS: REPORT ON Mgmt Against Against REMUNERATION 2.3 PRESENTATION OF ANNUAL REPORTS: DISCHARGE Mgmt For For TO MANAGEMENT BOARD 2.4 PRESENTATION OF ANNUAL REPORTS: DISCHARGE Mgmt For For TO SUPERVISORY BOARD 3 REMUNERATION POLICY Mgmt Against Against 4 APPOINTMENT OF THE AUDITOR Mgmt For For 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 6 THE PETROL (PETG) SHARE SPLIT Mgmt For For 7 AUTHORIZATION TO MANAGEMENT TO PURCHASE OWN Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715246802 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 13-Apr-2022 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 AMEND ARTICLES AND CONSOLIDATE BYLAWS Mgmt For For 2 IN THE EVENT OF A SECOND CALL, THE VOTING Mgmt For For INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL CMMT 15 MAR 2022: 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 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 12 APR 2022 TO 11 APR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715293015 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 702739 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 ASSESSING THE MANAGEMENTS ACCOUNTS, Mgmt For For EXAMINING, DISCUSSING AND VOTING ON THE MANAGEMENTS REPORT AND THE COMPANYS FINANCIAL STATEMENTS, WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 PROPOSAL FOR THE ALLOCATION OF THE PROFIT Mgmt For For FOR THE FISCAL YEAR OF 2021 3 PROPOSAL TO ESTABLISH 11 MEMBERS FOR THE Mgmt For For BOARD OF DIRECTORS 4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt Against Against SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. CONTROLLER SHAREHOLDER. . LUIZ RODOLFO LANDIM MACHADO. JOAQUIM SILVA E LUNA. SONIA JULIA SULZBECK VILLALOBOS. LUIZ HENRIQUE CAROLI. RUY FLAKS SCHNEIDER. MARCIO ANDRADE WEBER. MURILO MARROQUIM DE SOUZA. CARLOS EDUARDO LESSA BRANDAO 5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE 6 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 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 8.10. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt For For SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YE AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . LUIZ RODOLFO LANDIM MACHADO 8.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . JOAQUIM SILVA E LUNA 8.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . SONIA JULIA SULZBECK VILLALOBOS 8.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . LUIZ HENRIQUE CAROLI 8.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . RUY FLAKS SCHNEIDER 8.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . MARCIO ANDRADE WEBER 8.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . MURILO MARROQUIM DE SOUZA 8.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION. . CARLOS EDUARDO LESSA BRANDAO 8.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. . JOSE JOAO ABDALLA FILHO 8.10 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION. . MARCELO GASPARINO DA SILVA 9 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1 NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. . LUIZ RODOLFO LANDIM MACHADO 10 PROPOSAL TO ESTABLISH 5 MEMBERS FOR THE Mgmt For For FISCAL COUNCIL 11 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt Abstain Against GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. . AGNES MARIA DE ARAGAO COSTA, MARISETE FATIMA DADALD PEREIRA. SERGIO HENRIQUE LOPES DE SOUSA, ALAN SAMPAIO SANTOS. JANETE DUARTE MOL, OTAVIO LADEIRA DE MEDEIROS 12 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 13 COMPENSATION FOR THE MEMBERS OF THE Mgmt Against Against MANAGEMENT, FISCAL COUNCIL, AND ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS 14 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 THE MEETING 17 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For COMMON SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS, THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. . MICHELE DA SILVA GONSALES TORRES, ROBERT JUENEMAN -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715313463 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 709721 DUE TO RECEIVED DELETION OF RES. 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 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 ITEMS 14 TO 16 ONLY. THANK YOU 14 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 THE MEETING 15 SEPARATE ELECTION OF THE BOARD OF Mgmt For For DIRECTORS, PREFERRED SHARES. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS BY PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, SHAREHOLDERS CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE RELEVANT SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. . MARCELO MESQUITA DE SIQUEIRA FILHO 16 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For OF VOTING RIGHT SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS HAVE REACHED THE QUORUM REQUIRED IN ITEMS I AND II, RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141, OF LAW 6404, OF 1976, DO YOU WISH TO HAVE YOUR VOTE ADDED TO THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONGST ALL THOSE WHO, APPEARING ON THIS BALLOT, RUN FOR THE SEPARATE ELECTION -------------------------------------------------------------------------------------------------------------------------- PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 715072409 -------------------------------------------------------------------------------------------------------------------------- Security: Y6893Y105 Meeting Type: OTH Meeting Date: 04-Feb-2022 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 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 ON PLAN OF FOREIGN CONVERTIBLE Mgmt For For LOANS AND AUTHORING FOR BOD TO IMPLEMENT AND PREPARE PLAN -------------------------------------------------------------------------------------------------------------------------- PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 715230291 -------------------------------------------------------------------------------------------------------------------------- Security: Y6893Y105 Meeting Type: AGM Meeting Date: 26-Mar-2022 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 THE REPORT OF BOM 2021 BUSINESS PERFORMANCE Mgmt For For 2 THE REPORT OF AUDIT COMMITTEE UNDER BOD IN Mgmt For For 2021 3 THE REPORT OF THE BOD ON 2021 OPERATIONS Mgmt For For 4 THE AUDITED 2021 FINANCIAL STATEMENTS AND Mgmt For For THE DISTRIBUTION PLAN FOR 2021 PROFIT AFTER TAX 5 2021 DIVIDEND PAYMENT PLAN Mgmt For For 6 2022 BUSINESS PLAN AND TARGETS Mgmt For For 7 2022 PROFIT AFTER TAX DISTRIBUTION PLAN AND Mgmt For For THE BOARD REMUNERATION POLICY 8 SELECTION OF INDEPENDENT AUDITING COMPANY Mgmt For For FOR THE FISCAL YEAR 2022 9 OTHER MATTERS WITHIN THE COMPETENCE OF THE Mgmt Against Against GMS CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 714950789 -------------------------------------------------------------------------------------------------------------------------- Security: Y6891A109 Meeting Type: OTH Meeting Date: 30-Dec-2021 Ticker: ISIN: VN000000PNJ6 -------------------------------------------------------------------------------------------------------------------------- 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 APPROVAL ON ADJUSTING THE PRIVATE PLACEMENT Mgmt For For PLAN APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS IN THE RESOLUTION OF 2021 AGM 2 APPROVAL ON ADJUSTING THE COMPANY BUSINESS Mgmt For For LINES AND ACTIVITIES 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 -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 714655202 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 28-Oct-2021 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/2021/0910/2021091000738.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0910/2021091000734.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. WEI CHENYANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. LI SHUK YIN EDWINA AS AN INDEPENDENT SUPERVISOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HER SUPERVISOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PLANNING Mgmt For For OUTLINE OF THE "14TH FIVE-YEAR PLAN" DEVELOPMENT STRATEGY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 714972139 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 29-Dec-2021 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/2021/1111/2021111100612.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1111/2021111100639.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1208/2021120800494.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 662475 DUE TO RECEIPT OF WITHDRAWAL OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY, APPROPRIATE AND EXPEDIENT IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF THE CBIRC AND OTHER RELEVANT AUTHORITIES. THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REFERRED TO IN THIS SPECIAL RESOLUTION SHALL BECOME EFFECTIVE SUBJECT TO THE RELEVANT APPROVAL OF THE CBIRC 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETING AS SET OUT IN APPENDIX II TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AS SET OUT IN APPENDIX III TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE AS SET OUT IN APPENDIX IV TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE SUPERVISORY COMMITTEE TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CHENG FENGCHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Non-Voting MR. SHEN DONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG DAOMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS DIRECTOR QUALIFICATION FROM THE CBIRC AND ENDING UPON THE EXPIRY OF THE TERM OF APPOINTMENT OF THE 5TH SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 715580165 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 20-Jun-2022 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/2022/0429/2022042901735.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042901787.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 REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2021 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2021 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For REMUNERATION PLAN OF INDEPENDENT DIRECTORS AND EXTERNAL SUPERVISORS OF THE COMPANY 6 TO CONSIDER AND REAPPOINT Mgmt For For PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY AND REAPPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN 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 -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935472338 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 25-Jul-2021 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Lei Mgmt For Chen be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Anthony Mgmt For Kam Ping Leung be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For Lin be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt Against Shen be re-elected as a director of the Company. 6. As an ordinary resolution: THAT Mr. George Mgmt For Yong-Boon Yeo be re- elected as a director of the Company. -------------------------------------------------------------------------------------------------------------------------- PING AN BANK CO LTD Agenda Number: 715758097 -------------------------------------------------------------------------------------------------------------------------- Security: Y6896T103 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE000000040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS AND 2022 FINANCIAL Mgmt For For BUDGET REPORT 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2021 CONNECTED TRANSACTIONS RESULTS AND Mgmt For For REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM 7 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 8 CAPITAL MANAGEMENT PLAN FROM 2022 TO 2021 Mgmt For For 9 GENERAL AUTHORIZATION FOR ISSUANCE OF Mgmt For For FINANCIAL BONDS AND TIER II CAPITAL BONDS 10 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 715303551 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 29-Apr-2022 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/2022/0325/2022032502342.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0325/2022032502396.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE DIRECTOR(S)) OF THE COMPANY (THE BOARD) FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2021 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2021 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2021 AND THE PROPOSED DECLARATION AND 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 2022, RE-APPOINTING ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY FOR THE YEAR 2022 AND ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2022 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE 12 TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE 12 TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR OF THE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUNG KA HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF HE 10 TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For PLAN OF THE COMPANY FOR THE YEARS 2022 TO 2024 10 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For POLICY FOR REMUNERATION OF DIRECTORS AND SUPERVISORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 715307408 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790114 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CNE000001R84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 3 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2021 ANNUAL ACCOUNTS, INCLUDING 2021 AUDIT Mgmt For For REPORT AND AUDITED FINANCIAL STATEMENTS 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 APPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 7.1 ELECTION OF NON-EXECUTIVE DIRECTOR WITH THE Mgmt For For TENURE UP TO THE EXPIRATION OF THE TENURE OF THE 12TH BOARD OF DIRECTOR: HE JIANFENG 7.2 ELECTION OF NON-EXECUTIVE DIRECTOR WITH THE Mgmt For For TENURE UP TO THE EXPIRATION OF THE TENURE OF THE 12TH BOARD OF DIRECTOR: CAI XUN 8.1 ELECTION OF NON-EMPLOYEE SUPERVISOR WITH Mgmt For For THE TENURE UP TO THE EXPIRATION OF THE TENURE OF THE 10TH COMMITTEE OF SUPERVISOR: ZHU XINRONG 8.2 ELECTION OF NON-EMPLOYEE SUPERVISOR WITH Mgmt For For THE TENURE UP TO THE EXPIRATION OF THE TENURE OF THE 10TH COMMITTEE OF SUPERVISOR: LIU HUAIJING 8.3 ELECTION OF NON-EMPLOYEE SUPERVISOR WITH Mgmt For For THE TENURE UP TO THE EXPIRATION OF THE TENURE OF THE 10TH COMMITTEE OF SUPERVISOR: HONG JIAXI 9 DEVELOPMENT PLAN FROM 2022 TO 2024 Mgmt For For 10 REMUNERATION MANAGEMENT SYSTEM FOR Mgmt For For DIRECTORS AND SUPERVISORS 11 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For 12 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Agenda Number: 714428605 -------------------------------------------------------------------------------------------------------------------------- Security: X6560Q105 Meeting Type: OGM Meeting Date: 15-Jul-2021 Ticker: ISIN: GRS470003013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 605716 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 29 JUL 2021. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt For For FISCAL YEAR 01/01/2020 TO 31/12/2020, ALONG WITH THE BOARD OF DIRECTOR'S ANNUAL REPORT AND THE INDEPENDENT AUDITORS' REPORT 2. DISTRIBUTION OF DIVIDEND OF THE FISCAL YEAR Mgmt For For 01/01/2020 TO31/12/2020 3. PRESENTATION AND VOTING ON THE REMUNERATION Mgmt Against Against REPORT UNDER ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 01/01/2020 TO 31/12/2020 4.1. APPROVAL OF THE REMUNERATION AND FEES PAID Mgmt For For TO THE BOD MEMBERS FOR THE FISCAL YEAR 01.01.2020- 31.12.2020, ACCORDING TO ARTICLE 109, PARAGRAPH 1 OF LAW 4548/2018 4.2. PRE - APPROVAL OF PAYMENT OF THEIR Mgmt Against Against RESPECTIVE REMUNERATION AND FEES FOR THE FISCAL YEAR 01.01.2021 - 31.12.2021 ACCORDING TO ARTICLE 109, PARAGRAPH 1 OF LAW 4548/2018 5. PRESENTATION OF COMPANY'S AUDIT COMMITTEE Non-Voting ACTIVITY REPORT FOR THE FISCAL YEAR 01/01/2021 TO 31/01/2020 6. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY ACCORDING TO 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 FISCAL YEAR 01.01.2020 TO 31.12.2020 7. ELECTION OF AUDITING FIRM, FOR THE Mgmt For For STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 01.01.2021 TO 31.12.2021 8.1. ELECTION OF A NEW BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY, IN ACCORDANCE WITH THE CURRENT REGULATORY FRAMEWORK 8.2. DEFINITION OF THE BOD'S TERM OF OFFICE Mgmt For For 8.3. APPOINTMENT OF THE BOD'S INDEPENDENT Mgmt For For MEMBERS IN ACCORDANCE WITH THE CURRENT REGULATORY FRAMEWORK 9. ELECTION OF A NEW AUDIT COMMITTEE Mgmt For For (REDEFINITION OF TYPE, COMPOSITION, NUMBER, AND TERM OF OFFICE) 10. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 11. APPROVAL OF THE SUITABILITY POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 12. COVERAGE OF LEGAL REPRESENTATION EXPENSES Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PIRAEUS PORT AUTHORITY SA Agenda Number: 714830723 -------------------------------------------------------------------------------------------------------------------------- Security: X6560Q105 Meeting Type: EGM Meeting Date: 16-Nov-2021 Ticker: ISIN: GRS470003013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 30 NOV 2021. 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 1A. SUBMISSION OF PROPOSAL TO GENERAL ASSEMBLY Mgmt For For OF SHAREHOLDERS FOR THE ELECTION OF TWO NEW (2) BOD MEMBERS 1B. SUBMISSION OF PROPOSAL TO GENERAL ASSEMBLY Mgmt For For OF SHAREHOLDERS FOR THE NOMINATION OF ONE OF THEM AS INDEPENDENT NON-EXECUTIVE BOD MEMBER: MORALIS IOANNIS 2. SUBMISSION OF PROPOSAL TO GENERAL ASSEMBLY Mgmt For For OF SHAREHOLDERS FOR THE AMENDMENT OF THE ARTICLES OF ASSOCIATION (ARTICLES 18 AND 25) -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 714976769 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: EGM Meeting Date: 28-Jan-2022 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 715184545 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 18-Mar-2022 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 685719 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 FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR JEONG CHANG HWA Mgmt Against Against 2.3 ELECTION OF INSIDE DIRECTOR YU BYEONG OK Mgmt Against Against 3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt Against Against HAK DONG 4.1 ELECTION OF OUTSIDE DIRECTOR SON SEONG GYU Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR YU JIN NYEONG Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR BAK HUI JAE Mgmt For For 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR SON SEONG GYU 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YU JIN NYEONG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA Agenda Number: 715765193 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE1000029W3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0608/2022060800062.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0608/2022060800080.pdf 1 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2021 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR 2021 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2021 5 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For FIXED ASSET INVESTMENT FOR 2022 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2022 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO DEAL WITH THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT MEMBERS OF A SHARES AND H SHARES 8 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION SETTLEMENT PLAN FOR 2020 9 TO CONSIDER AND APPROVE THE SUPERVISORS Mgmt For For REMUNERATION SETTLEMENT PLAN FOR 2020 10 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For WRITE-DOWN UNDATED CAPITAL BONDS 11 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE TERMS OF VALIDITY OF THE RESOLUTION AND THE AUTHORIZATION ON THE ISSUANCE OF QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against BY THE SHAREHOLDERS GENERAL MEETING TO THE BOARD OF DIRECTORS ON SHARE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 715306696 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2021 ANNUAL REPORT, Mgmt For For INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2021 2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2021 3 A. CHANGE OF COMPOSITION OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND APPOINTMENT OF THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY, B. 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 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 714614561 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 23-Sep-2021 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF STOCK SPLIT OF THE COMPANY'S Mgmt For For SHARES WITH THE RATIO OF 1:5, FROM PREVIOUSLY IDR 62.5 (SIXTY TWO POINT FIVE RUPIAH) PER SHARE TO IDR 12.5 (TWELVE POINT FIVE RUPIAH) PER SHARE -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 715176598 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 17-Mar-2022 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 DECEMBER 2021 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 CHANGE OF THE COMPOSITION OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2022 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2021 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 BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 714422538 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 22-Jul-2021 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S CAPITAL INCREASE Mgmt For For WITH PRE-EMPTIVE RIGHTS (RIGHTS ISSUE) TO THE SHAREHOLDERS WHICH WILL BE CONDUCTED THROUGH THE LIMITED PUBLIC OFFERING I (PUT I) MECHANISM, THUS AMENDING ARTICLE 4 PARAGRAPH (2) AND PARAGRAPH (3) OF THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 714665924 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 07-Oct-2021 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For REGULATION OF MINISTER OF STATE-OWNED ENTERPRISES RI NUMBER PER-05/MBU/04/2021 DATED APRIL 8, 2021 CONCERNING THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM OF STATE-OWNED ENTERPRISES 2 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 715156837 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 01-Mar-2022 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 STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT AND IMPLEMENTATION OF THE COMPANY'S SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR THE FINANCIAL YEAR OF 2021, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, RESPECTIVELY, FOR THE MANAGEMENT AND SUPERVISORY ACTIONS CARRIED OUT DURING THE FINANCIAL YEAR OF 2021 2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2021 3 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For REGULATION OF THE MINISTER OF SOES OF THE REPUBLIC OF INDONESIA NUMBER PER-11/MBU/07/2021 DATED JULY 30, 2021 CONCERNING REQUIREMENTS, PROCEDURES FOR APPOINTMENT AND DISMISSAL OF MEMBERS OF THE BOARD OF DIRECTORS OF STATE-OWNED ENTERPRISES AND REGULATION OF THE MINISTER OF SOES OF THE REPUBLIC OF INDONESIA NUMBER PER-13/MBU/09/2021 DATED SEPTEMBER 24, 2021 CONCERNING THE SIXTH AMENDMENT TO THE REGULATION OF THE MINISTER OF STATE-OWNED ENTERPRISES OF THE REPUBLIC OF INDONESIA NUMBER PER-04/MBU/2014 DATED MARCH 10, 2014 CONCERNING GUIDELINES FOR DETERMINING THE INCOME OF THE BOARD OF DIRECTORS, BOARD OF COMMISSIONERS AND SUPERVISORY BOARD OF STATE-OWNED ENTERPRISES 4 DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2022, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2021, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 2022 AND THE ANNUAL REPORT ALSO THE IMPLEMENTATION OF THE COMPANY'S SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR THE FINANCIAL YEAR OF 2022 6 REPORT ON THE REALIZATION OF THE Mgmt For For UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF THE SUSTAINABLE BONDS III YEAR 2019 AND LIMITED PUBLIC OFFERING IN ACCORDANCE WITH THE CAPITAL INCREASE BY GRANTING PRE-EMPTIVE RIGHTS I YEAR 2021 7 APPROVAL OF THE REPURCHASE OF THE COMPANY'S Mgmt Against Against SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS THE TREASURY STOCK 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Agenda Number: 715156863 -------------------------------------------------------------------------------------------------------------------------- Security: Y71198124 Meeting Type: EGM Meeting Date: 02-Mar-2022 Ticker: ISIN: ID1000085707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR CHANGE OF COMPANY'S BOARD OF Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Agenda Number: 715495037 -------------------------------------------------------------------------------------------------------------------------- Security: Y71198124 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: ID1000085707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND ANNUAL Mgmt For For FINANCIAL REPORT 2 APPROVAL FOR THE USE OF COMPANY-S PROFIT Mgmt For For FOR FISCAL YEAR OF 2021 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT AND/OR PUBLIC ACC FIRM 4 CHANGES IN THE COMPOSITION OF THE BOARD OF Mgmt Against Against DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY IN CONNECTION WITH THE END OF THEIR TERM OF OFFICE, AND THE REAPPOINTMENT OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD 2022-2025 5 APPROVAL OF THE DETERMINATION OF Mgmt For For REMUNERATION AND/OR OTHER ALLOWANCES FOR MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY 6 REPORT ON THE REALIZATION OF THE USE OF Mgmt For For PROCEEDS FROM THE EXERCISE OF WARRANTS AND REPORT ON THE REALIZATION OF THE USE OF PROCEEDS FROM THE CONTINUOUS PUBLIC OFFERING II BARITO PACIFIC PHASE I 2021 AND PHASE II 2022 -------------------------------------------------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Agenda Number: 715495049 -------------------------------------------------------------------------------------------------------------------------- Security: Y71198124 Meeting Type: EGM Meeting Date: 11-May-2022 Ticker: ISIN: ID1000085707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO ARTICLE 3 OF THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION TO BE ADJUSTED TO THE 2020 KBLI 2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 714427273 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 26-Jul-2021 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 715550693 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For FINANCIAL YEAR 2021 AND THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 2 APPROVAL OF THE RESOLUTION ON THE USE OF Mgmt For For COMPANY'S PROFIT OF THE FINANCIAL YEAR 2021 3 APPROVAL OF THE APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER CORPORATION TBK Agenda Number: 714517298 -------------------------------------------------------------------------------------------------------------------------- Security: Y71278116 Meeting Type: AGM Meeting Date: 26-Aug-2021 Ticker: ISIN: ID1000062201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO SUBMIT THE ANNUAL REPORT OF THE COMPANY Mgmt For For BY THE BOARD OF DIRECTORS AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2020 AND SUBMIT THE SUPERVISORY REPORT BY THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31ST, 2020 AND GRANT FULL ACQUITTAL AND DISCHARGED (ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS AND COMMISSIONERS OF THE COMPANY OVER ANY MANAGEMENT AND SUPERVISION ACTION CONDUCTED BY THEM DURING THE FINANCIAL YEAR ENDING DECEMBER 31ST, 2020 2 TO APPROVE THE COMPANY'S PROFITS Mgmt For For APPROPRIATION FOR THE FINANCIAL YEAR ENDED OF DECEMBER 31ST,2020 3 TO APPOINT THE INDEPENDENT PUBLIC Mgmt For For ACCOUNTANT AS REGISTERED AT OJK IN ORDER TO AUDIT THE COMPANY'S FINANCIAL REPORT FOR THE YEAR 2021 AND AUTHORIZE THE BOARDS OF DIRECTORS TO DETERMINE THE FEES OF THE APPOINTED INDEPENDENT PUBLIC ACCOUNTANT 4 TO DETERMINE THE SALARY, HONORARIUM, AND/OR Mgmt For For ALLOWANCES FOR THE BOARD OF COMMISSIONERS AND THE DIRECTORS OF THE COMPANY FOR FINANCIAL YEAR 2021 5 TO APPROVE THE CHANGES IN THE COMPOSITION Mgmt Against Against OF THE MEMBERS OF THE BOARD OF COMMISSIONERS AND THE DIRECTORS 6 REPORT ON THE REALISATION OF THE USE OF Mgmt For For PROCEEDS OF THE COMPANY'S BOND PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 714519189 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 27-Aug-2021 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2020 3 DETERMINATION OF THE USE OF NET PROFIT THE Mgmt For For COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 4 CHANGES OF THE COMPANY'S BOARD Mgmt For For 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 714519317 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: EGM Meeting Date: 27-Aug-2021 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF THE ENTIRE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY IN ORDER TO COMPLY WITH THE PROVISIONS OF THE FINANCIAL SERVICES AUTHORITY REGULATION NO.15/POJK.04/2020 DATED 20 APRIL 2020 REGARDING PLANNING AND HOLDING OF GENERAL MEETING OF SHAREHOLDERS OF THE LISTED COMPANY -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 715544575 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: ID1000125107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021, INCLUDING THE ACTIVITY REPORT OF THE COMPANY, THE REPORT OF THE SUPERVISORY ROLE OF THE BOARD OF COMMISSIONERS, APPROVAL AND RATIFICATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 AND TO GRANT A RELEASE AND DISCHARGE FROM THEIR RESPONSIBILITIES TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR THEIR MANAGEMENT AND SUPERVISION ACTIONS DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 (ACQUIT ET DE CHARGE) 2 APPROVAL ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For MANAGEMENT 4 DETERMINATION OF SALARY AND/OR HONORARIUM Mgmt For For OF THE MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS AND TO AUTHORIZE THE BOARD OF COMMISSIONERS TO DETERMINE THE SALARY AND/OR HONORARIUM OF THE MEMBERS OF THE BOARD OF DIRECTORS 5 APPOINTMENT OF A REGISTERED PUBLIC Mgmt For For ACCOUNTANT FIRM (INCLUDING A REGISTERED PUBLIC ACCOUNTANT WHO IS MEMBER OF A REGISTERED PUBLIC ACCOUNTANT FIRM) TO AUDIT/EXAMINE THE COMPANY'S BOOKS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Agenda Number: 715032506 -------------------------------------------------------------------------------------------------------------------------- Security: Y60132100 Meeting Type: EGM Meeting Date: 27-Jan-2022 Ticker: ISIN: ID1000134406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S PLAN TO INCREASE Mgmt For For THE COMPANY'S CAPITAL WITH PRE-EMPTIVE RIGHTS (PER) TO THE SHAREHOLDERS OF THE COMPANY THROUGH THE LIMITED PUBLIC OFFERING II (LPO II) MECHANISM AND THE AMENDMENT OF ARTICLE 4 PARAGRAPH (2) OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE ISSUED AND PAID-UP CAPITAL, IN CONNECTION WITH THE IMPLEMENTATION OF CAPITAL INCREASE BY GRANTING PER TO THE COMPANY'S SHAREHOLDERS THROUGH LPO II MECHANISM 2 APPROVAL OF THE CHANGES IN THE COMPOSITION Mgmt For For OF THE MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Agenda Number: 715664327 -------------------------------------------------------------------------------------------------------------------------- Security: Y60132100 Meeting Type: EGM Meeting Date: 10-Jun-2022 Ticker: ISIN: ID1000134406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANYS PLAN TO CONDUCT Mgmt For For CAPITAL INCREASE WITHOUT PRE-EMPTIVE RIGHTS (PRIVATE PLACEMENT) 2 APPROVAL ON THE BUYBACK PLAN OF THE Mgmt For For COMPANYS SHARES IN ACCORDANCE WITH THE OJK REGULATION NO.30/POJK.04/2017 ON THE BUYBACK OF SHARES ISSUED BY PUBLIC COMPANIES 3 REPORT ON THE REALIZATION OF THE Mgmt Abstain Against IMPLEMENTATION OF LONG TERM INCENTIVE PROGRAM OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Agenda Number: 715682894 -------------------------------------------------------------------------------------------------------------------------- Security: Y60132100 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: ID1000134406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR OF 2021 AND THE RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR WHICH ENDED ON 31 DECEMBER 2021 2 DETERMINATION OF THE USE OF THE COMPANY NET Mgmt For For PROFIT FOR THE FINANCIAL YEAR OF 2021 3 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2022 4 DETERMINATION OF THE SALARY AND ALLOWANCES Mgmt For For AS WELL AS OTHER FACILITIES FOR MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2022 5 REPORT ON THE REALIZATION OF THE USE OF Mgmt Abstain Against PROCEEDS RESULTING FROM THE PUBLIC OFFERING FOR THE ISSUANCE OF SHELF BONDS I OF MERDEKA COPPER GOLD PHASE II OF 2020, PUBLIC OFFERING FOR THE ISSUANCE OF SHELF BONDS II OF MERDEKA COPPER GOLD PHASE I AND II OF 2021, AS WELL AS THE PUBLIC OFFERING FOR THE ISSUANCE OF SHELF BONDS III MERDEKA COPPER GOLD PHASE I AND PHASE II OF 2022 6 APPROVAL OF THE CHANGES IN THE COMPOSITION Mgmt For For OF THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 745802 DUE TO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA, TBK Agenda Number: 714949231 -------------------------------------------------------------------------------------------------------------------------- Security: Y71369113 Meeting Type: EGM Meeting Date: 20-Dec-2021 Ticker: ISIN: ID1000128804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE SHARES BUYBACK PLAN OF THE Mgmt For For COMPANY'S SHARES AS DESCRIBED IN THE FINANCIAL SERVICES AUTHORITY REGULATION NO. 30/POJK.04/2017 DATED 21 JUNE 2017 REGARDING SHARES BUYBACK ISSUED BY PUBLIC COMPANIES -------------------------------------------------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA, TBK Agenda Number: 715619877 -------------------------------------------------------------------------------------------------------------------------- Security: Y71369113 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: ID1000128804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION OF (I) THE ANNUAL Mgmt For For REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, INCLUDING THE COMPANY'S YEARLY ACTIVITY REPORT AND THE SUPERVISORY REPORT OF THE BOARD OF COMMISSIONERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, AND (II) THE CONSOLIDATED FINANCIAL STATEMENTS CONSISTING OF THE BALANCE SHEET AND PROFIT/LOSS STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, ALONG WITH THE REQUEST FOR APPROVAL OF A FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS FOR THEIR SUPERVISION AND ACTIONS DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 (ACQUIT ET DECHARGE) 2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 DETERMINATION OF THE REMUNERATION AND Mgmt For For ALLOWANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND REMUNERATION OR HONORARIUM AND ALLOWANCE FOR BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2022 AND TANTIEME FOR BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE FINANCIAL YEAR OF 2021 4 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 BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 714950791 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: EGM Meeting Date: 21-Dec-2021 Ticker: ISIN: ID1000106800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION 2 RATIFICATION OF THE REGULATIONS OF THE Mgmt For For MINISTER OF STATE-OWNED ENTERPRISES OF THE REPUBLIC OF INDONESIA 3 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 715568967 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT INCLUDING THE Mgmt For For BOARD OF COMMISSIONERS SUPERVISION DUTY IMPLEMENTATION REPORT YEAR OF 2021, AND THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2021 2 RATIFICATION OF THE COMPANY'S FINANCIAL AND Mgmt For For IMPLEMENTATION REPORT OF CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAM FOR THE YEAR ENDED ON DECEMBER 31, 2021 3 DETERMINATION ON UTILIZATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2021 4 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt For For YEAR OF 2021, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2022 5 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MICRO AN D SMALL BUSINESS FUNDING PROGRAM FOR FINANCIAL YEAR OF 2022 6 AMENDMENT O F THE ARTICLES OF ASSOCIATION Mgmt Against Against OF THE COMPANY 7 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For (MSOE REGULATION) 8 THE DELEGATION OF AUTHORITY OF THE GENERAL Mgmt Against Against MEETING OF SHAREHOLDERS TO THE BOARD OF COMMISSIONERS ON THE APPROVAL OF THE STATEMENT OF THE FOUNDER OF THE TELKOM PENSION FUND REGARDING THE AMENDMENT TO THE REGULATIONS OF THE TELKOM PENSION FUND WHICH RESULTS IN CHANGES IN FUNDING AND(SLASH)OR AMOUNT OF PENSION BENEFITS -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 714712937 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 01-Nov-2021 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE RESIGNATION OF MRS. TRAN Mgmt For For TUE TRI AS DIRECTOR OF THE COMPANY 2 APPROVAL ON THE APPOINTMENT OF MR. AINUL Mgmt For For YAQIN AS NEW DIRECTOR OF THE COMPANY 3 CHANGES TO THE PROVISIONS OF THE COMPANY'S Mgmt For For ARTICLE OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 715274940 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2021 ANNUAL REPORT, Mgmt For For INCLUDING RATIFICATION OF THE SUPERVISORY REPORT OF THE COMPANY'S BOARD OF COMMISSIONERS, AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR 2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For NET PROFIT FOR THE 2021 FISCAL YEAR 3 DETERMINATION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS SALARIES AND ALLOWANCES AS WELL AS THE COMPANY'S BOARD OF COMMISSIONERS SALARY OR HONORARIUM AND ALLOWANCES FOR THE 2022-20023 4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 5 ADJUSTMENT OF THE CLASSIFICATION OF THE Mgmt Against Against COMPANY'S BUSINESS ACTIVITIES IN ACCORDANCE WITH THE STANDARD CLASSIFICATION OF INDONESIAN BUSINESS FIELDS 2020 -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 714715161 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 19-Oct-2021 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 641082 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1. APPROVAL OF THE TRANSACTION FOR THE SALE BY Mgmt For For PPC S.A. OF 49 % OF THE SHARE CAPITAL OF ITS SUBSIDIARY COMPANY "HELLENIC ELECTRICITY DISTRIBUTION NETWORK OPERATOR S.A." (HEDNO) 1.2. APPROVAL OF THE DEMERGER, NAMELY THE Mgmt For For HIVE-DOWN OF THE ELECTRICITY DISTRIBUTION NETWORK SECTOR THROUGH CONTRIBUTION AND ABSORPTION THEREOF BY HEDNO, PURSUANT TO ARTICLE 123A OF LAW 4001/2011, LAW 4601/2019 AND LEGISLATIVE DECREE 1297/1972, INCLUDING THE APPROVAL OF THE DRAFT DEMERGER DEED OF THE SECTOR ALONG WITH ANNEXES ATTACHED THERETO, AND PERTINENT AUTHORIZATIONS 2. INCREASE IN THE SHARE CAPITAL OF THE Mgmt For For COMPANY, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF INCORPORATION AND ARTICLE 24, PAR. 1, ITEM B' OF LAW 4548/2018. ABOLITION OF PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 27, PAR. 1 OF LAW 4548/2018. AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, TO DETERMINE THE TERMS OF THE SHARE CAPITAL INCREASE, AS WELL AS THE MANNER AND OTHER TERMS FOR OFFERING THE SHARES TO BE ISSUED 3. CONFIRMATION OF THE CAPACITY OF THE Mgmt For For VICE-CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PYRROS PAPADIMITRIOU, AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 4. AMENDMENT - SUPPLEMENT TO ARTICLE 3, Mgmt For For "OBJECT", OF THE COMPANY'S ARTICLES OF INCORPORATION 5. ANNOUNCEMENTS AND OTHER ITEMS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 01 NOV 2021. 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 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING RESOLUTION 1.1 AND 1.2. I F YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 642578, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 714950498 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 16-Dec-2021 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 29 DEC 2021. 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1. ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS DUE TO THE EXPIRATION OF THE TERM OF OFFICE OF AN EQUAL NUMBER OF MEMBER: KARAKOUSIS GEORGE 1.2. ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS DUE TO THE EXPIRATION OF THE TERM OF OFFICE OF AN EQUAL NUMBER OF MEMBER: PSILLAKI MARIA 2. DETERMINATION OF THE TYPE, THE COMPOSITION, Mgmt For For THE TERM OF OFFICE AND THE CAPACITIES OF THE MEMBERS OF PPC S.A. AUDIT COMMITTEE 3. ANNOUNCEMENTS AND OTHER ITEMS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 667190 DUE TO SPLITTING OF RESOLUTION 1 AND CHANGE IN VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 715195245 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 17-Mar-2022 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1. AMENDMENT OF ARTICLES 9 AND 17 OF THE Mgmt For For ARTICLES OF INCORPORATION AND THE CODIFICATION THEREOF. 2.1. AMENDMENT OF ARTICLES 19 AND 20 OF THE Mgmt For For SUITABILITY POLICY (FIT AND PROPER) FOR THE MEMBERS OF THE BOD. 3.1. ANNOUNCEMENTS AND OTHER ITEMS. Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 715422971 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 05-May-2022 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 ELECTION OF A MEMBER OF THE COMPANY'S AUDIT Mgmt For For COMMITTEE PURSUANT TO L.4643/2019 (ART 9 PAR.1) 2 VARIOUS ANNOUNCEMENTS AND OTHER ISSUES Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 715768771 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: OGM Meeting Date: 29-Jun-2022 Ticker: ISIN: GRS434003000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1 APPROVAL OF PPC SA FINANCIAL STATEMENTS OF Mgmt For For THE 20TH FISCAL YEAR (FROM 01.01.2021 TO 31.12.2021) AS WELL AS APPROVAL OF THE FINANCIAL STATEMENTS PURSUANT TO ARTICLE 141 OF LAW 4001/2011 2.1 NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For YEAR STARTING ON 01.01.2021 ENDING ON 31.12.2021 3.1 APPROVAL, PURSUANT TO ARTICLE 117 OF LAW Mgmt For For 4548/2018 OF OVERALL MANAGEMENT OF THE 20TH FISCAL YEAR (FROM 01.01.2021 TO 31.12.2021) AND DISCHARGE OF AUDITORS FROM ANY LIABILITY COMPENSATION CONCERNING THE SAME FISCAL YEAR 4.1 REMUNERATION REPORT OF FINANCIAL YEAR 2021 Mgmt For For 5.1 ELECTION OF AUDITORS FOR THE FISCAL YEAR Mgmt For For 2022 PURSUANT TO ARTICLE 29 OF THE ARTICLES OF ASSOCIATION AS WELL AS TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING DATED 24.06.2020 6 INFORMATION TO THE SHAREHOLDERS ON THE Non-Voting ACTIVITIES OF THE AUDIT COMMITTEE OF THE COMPANY 7 INFORMATION TO SHAREHOLDERS ON THE REPORT Non-Voting OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOD 8.1 ELECTION OF CHIEF EXECUTIVE OFFICER Mgmt Against Against 9.1 ELECTION OF BOARD MEMBERS: MR. ALEXANDER Mgmt For For PATERAKIS 9.2 ELECTION OF BOARD MEMBERS: MR. PYRROS Mgmt For For PAPADIMITRIOU 9.3 ELECTION OF BOARD MEMBERS: MS. DESPOINA Mgmt For For DOXAKI 9.4 ELECTION OF BOARD MEMBERS: MR. STEFANOS Mgmt For For KARDAMAKIS 9.5 ELECTION OF BOARD MEMBERS: MR. STEFANOS Mgmt For For THEODORIDIS 9.6 ELECTION OF BOARD MEMBERS: MR. ALEXANDROS Mgmt For For FOTAKIDIS 9.7 ELECTION OF BOARD MEMBERS: MR. GREGORY Mgmt For For DIMITRIADIS 10.1 TYPE AND COMPOSITION OF THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY 11 ANNOUNCEMENTS AND OTHER ISSUES Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 JUL 2022. 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 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10.1 AND MEETING TYPE CHANGED FROM AGM TO OGM 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 17 JUN 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 11 JUL 2022. 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 -------------------------------------------------------------------------------------------------------------------------- QL RESOURCES BHD Agenda Number: 714565213 -------------------------------------------------------------------------------------------------------------------------- Security: Y7171B106 Meeting Type: AGM Meeting Date: 22-Sep-2021 Ticker: ISIN: MYL7084OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 3.50 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2021 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 124 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: PROF. DATIN PADUKA SETIA DATO' DR. AINI BINTI IDERIS 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 124 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: CHAN WAI YEN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 124 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: CYNTHIA TOH MEI LEE 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 129 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: CHIA SEONG FATT 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 129 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: CHIA MAK HOOI 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 129 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: CHEAH JUW TECK 8 TO APPROVE THE PROPOSED PAYMENT OF Mgmt For For DIRECTORS' FEES AMOUNTING TO RM973,500 FROM 1 OCTOBER 2021 UNTIL THE NEXT ANNUAL GENERAL MEETING, AND FURTHER, TO AUTHORISE THE DIRECTORS TO APPORTION THE FEES AND MAKE PAYMENT IN THE MANNER AS THE DIRECTORS MAY DETERMINE 9 TO APPROVE THE PROPOSED PAYMENT OF Mgmt For For DIRECTORS' BENEFITS AMOUNTING TO RM61,185 FROM 1 OCTOBER 2021 UNTIL THE NEXT ANNUAL GENERAL MEETING 10 TO APPROVE THE ADDITIONAL PAYMENT OF Mgmt For For DIRECTORS' FEES OF RM88,500 FOLLOWING THE POSTPONEMENT OF THE ANNUAL GENERAL MEETING IN 2021 11 TO APPROVE THE ADDITIONAL PAYMENT OF Mgmt For For DIRECTORS' BENEFITS OF RM6,000 FOLLOWING AN ADDITIONAL BOARD OF DIRECTORS' MEETING HELD IN DECEMBER 2020 12 TO RE-APPOINT MESSRS. KPMG PLT AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 75 AND SECTION 76 OF THE COMPANIES ACT 2016 14 PROPOSED RENEWAL FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY") 15 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF AND NEW RRPT MANDATE") -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 715652687 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT FY2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT) 2 TO APPROVE THE ALLOCATION OF FY2021 Mgmt For For DISTRIBUTABLE EARNINGS.PROPOSED CASH DIVIDEND :TWD 6.6 PER SHARE. 3 TO APPROVE THE REVISION OF THE ARTICLES OF Mgmt Against Against INCORPORATION 4 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For FOR ASSETS ACQUISITION OR DISPOSAL 5.1 THE ELECTION OF THE DIRECTOR.:BARRY Mgmt For For LAM,SHAREHOLDER NO.1 5.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For LEUNG,SHAREHOLDER NO.5 5.3 THE ELECTION OF THE DIRECTOR.:C.T. Mgmt For For HUANG,SHAREHOLDER NO.528 5.4 THE ELECTION OF THE DIRECTOR.:ELTON Mgmt For For YANG,SHAREHOLDER NO.138354 5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:PISIN CHEN,SHAREHOLDER NO.311858 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUNG-CHING LEE,SHAREHOLDER NO.K120059XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SU-PI, SHEN,SHAREHOLDER NO.R200093XXX 6 TO PROPOSE THE APPROVAL OF REMOVING Mgmt For For NON-COMPETITION CLAUSES ON NEW BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 715263745 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: AGM Meeting Date: 14-Apr-2022 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RENDERING OF ACCOUNTS BY OFFICERS, Mgmt For For EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF FEBRUARY 23, 2022, AS WELL AS THE SUPERVISORY BOARDS OPINION 2 ALLOCATION OF NET PROFIT FOR THE FISCAL Mgmt For For YEAR ENDED DECEMBER 31, 2020, IN ORDER TO ENDORSE THE DISTRIBUTION OF INTEREST ON EQUITY CAPITAL AND INTERIM DIVIDENDS, PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDENDS 3 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For COMPENSATION OF THE COMPANY'S OFFICERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 ELECTION OF THE SUPERVISORY BOARD BY SINGLE Mgmt Abstain Against GROUP OF CANDIDATES. INDICATION OF ALL THE NAMES COMPRISING THE GROUP, SINGLE GROUP. GILBERTO LERIO, PRINCIPAL AND FLAVIO STAMM, SUBSTITUTE. PAULO SERGIO BUZAID TOHME, PRINCIPAL AND MARIO ANTONIO LUIZ CORREA, SUBSTITUTE. ADEILDO PAULINO, PRINCIPAL AND VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE 5 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 6 SEPARATE ELECTION OF THE SUPERVISORY BOARD, Mgmt For For COMMON SHARES. INDICATION OF CANDIDATES TO THE SUPERVISORY BOARD BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES, THE SHAREHOLDERS MAY ONLY COMPLETE THIS FIELD IF TICKET ELECTION ITEMS WERE LEFT IN BLANK. ANTONIO EDSON MACIEL DOS SANTOS, PRINCIPAL AND ALESSANDRA ELOY GADELHA, SUBSTITUTE 7 ESTABLISHMENT OF THE ANNUAL OVERALL Mgmt For For COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 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: 715263771 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Meeting Date: 14-Apr-2022 Ticker: ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 INCLUSION OF A NEW SOLE PARAGRAPH OF Mgmt For For ARTICLE 3 OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE COMPANY'S COMMITMENT TO PERFORM ITS ACTIVITIES IN ACCORDANCE WITH GOOD SUSTAINABILITY, SOCIAL RESPONSIBILITY AND GOVERNANCE PRACTICES 2 INCLUSION OF A NEW PARAGRAPH EIGHTH OF Mgmt For For ARTICLE 5 OF THE COMPANY'S BYLAWS, IN ORDER TO REFLECT THE COMPANY'S MANAGEMENT COMMITMENT TO PERFORM ITS ACTIVITIES IN ACCORDANCE WITH GOOD SUSTAINABILITY, SOCIAL RESPONSIBILITY AND GOVERNANCE PRACTICES 3 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE 7 Mgmt For For AND PARAGRAPH TWO OF ARTICLE 12 OF THE COMPANY'S BYLAWS, TO ALLOW THE MEETINGS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD TO BE SECRETED BY A PERSON TO BE APPOINTED BY THE CHAIRMAN OF THE RELEVANT MEETING 4 AMENDMENT TO ITEM M. OF ARTICLE 8 OF THE Mgmt For For COMPANY'S BYLAWS, TO ADJUST THE SCOPE OF APPROVAL OF THE BOARD OF DIRECTORS FOR THE EXECUTION OF CONTRACTS, SET OF PERMANENT AND INTANGIBLE ASSETS AND TRADE FUNDS, IN ORDER TO MEET THE ONGOING EVOLUTION IN THE COMPANY'S BUSINESS AND GROSS REVENUE 5 AMENDMENT TO ITEM X. OF ARTICLE 8 OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO PROVIDE THAT BUSINESS BETWEEN RELATED PARTIES MUST MEET THE GUIDELINES OF THE RELATED PARTY TRANSACTION POLICY PREVIOUSLY APPROVED BY THE COMPANY'S BOARD OF DIRECTORS 6 AMENDMENT TO ITEM AA. OF ARTICLE 8 OF THE Mgmt For For COMPANY'S BYLAWS, IN ORDER TO ADJUST THE SCOPE OF APPROVAL OF THE BOARD OF DIRECTORS FOR VOTING GUIDELINES IN SUBSIDIARIES REGARDING CERTAIN MATTERS 7 AMENDMENT TO THE PARAGRAPH TWO OF ARTICLE 8 Mgmt For For OF THE COMPANY'S BYLAWS, IN ORDER TO ALLOW THE FORMATION OF COMMITTEES WITH PERMANENT OR TEMPORARY FUNCTIONING BY THE BOARD OF DIRECTORS 8 AMENDMENT TO THE PARAGRAPH ONE OF ARTICLE Mgmt For For 10 OF THE COMPANY'S BYLAWS, TO RATIFY THAT ANY ACCUMULATION OF POSITIONS AS CEO AND MEMBER OF THE BOARD OF DIRECTORS, DUE TO THE VACANCY OF THE CEO POSITION, WILL BE TEMPORARY AND FOR A MAXIMUM PERIOD OF ONE HUNDRED AND TWENTY 120 DAYS 9 CONSOLIDATION OF THE COMPANY'S BYLAWS, Mgmt For For ACCORDING TO THE MANAGEMENT PROPOSAL 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 -------------------------------------------------------------------------------------------------------------------------- RAS AL KHAIMAH CERAMIC CO (RAK CERAMICS) Agenda Number: 715189951 -------------------------------------------------------------------------------------------------------------------------- Security: M82052107 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: AER000301013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION FOR FY 2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2021 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2021 4 APPROVE DIVIDENDS OF AED 0.1 PER SHARE FOR Mgmt For For THE SECOND HALF OF FY 2021 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2022 CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 22 MAR 2022 TO 15 MAR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 02 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP Agenda Number: 715619447 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DISTRIBUTION OF 2021 RETAINED EARNINGS. Mgmt For For CASH DIVIDENDS DISTRIBUTION FROM RETAINED EARNINGS IS NT 25 PER SHARE. CASH DISTRIBUTION FROM THE CAPITAL SURPLUS IS NT 2 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- REDE DOR SAO LUIZ SA Agenda Number: 715269343 -------------------------------------------------------------------------------------------------------------------------- Security: P79942101 Meeting Type: EGM Meeting Date: 14-Apr-2022 Ticker: ISIN: BRRDORACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RESOLVE IN REGARD TO THE PROTOCOL AND Mgmt For For JUSTIFICATION OF MERGER THAT WAS ENTERED INTO BETWEEN THE MANAGEMENT OF THE COMPANY AND THE MANAGEMENT OF SUL AMERICA S.A., FROM HERE ONWARDS REFERRED TO AS SASA, HAVING AS ITS PURPOSE THE MERGER OF SASA INTO THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE MERGER, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, AUTHORIZING THE MANAGERS OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE MERGER 2 TO RATIFY THE APPOINTMENT AND HIRING OF Mgmt For For APSIS CONSULTORIA E AVALIACOES LTDA., FROM HERE ONWARDS REFERRED TO AS APSIS AVALIACOES, AS THE FIRM THAT IS RESPONSIBLE FOR THE PREPARATION OF THE VALUATION REPORT, AT BOOK VALUE, OF THE EQUITY OF SASA THAT IS TO BE MERGED INTO THE ASSETS OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE SASA VALUATION REPORT 3 TO RESOLVE IN REGARD TO THE SASA VALUATION Mgmt For For REPORT 4 AS A RESULT OF THE MERGER, AND CONDITIONED Mgmt For For ON ITS CONSUMMATION, TO AUTHORIZE THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY, WHICH IS TO BE SUBSCRIBED FOR AND PAID IN BY THE MANAGERS OF SASA IN FAVOR OF ITS SHAREHOLDERS, AS WELL AS THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY AND THEIR RESPECTIVE RESTATEMENT, WITH THE ADJUSTMENT RULES THAT ARE PROVIDED FOR IN SECTION 2.1 OF THE PROTOCOL AND JUSTIFICATION BEING OBSERVED 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 -------------------------------------------------------------------------------------------------------------------------- REDE DOR SAO LUIZ SA Agenda Number: 715393550 -------------------------------------------------------------------------------------------------------------------------- Security: P79942101 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRRDORACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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, 2021 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2021 3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS FOR THE NEXT TERM AT SEVEN 7 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 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS 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 DEAL WITH. JORGE NEVAL MOLL FILHO. JORGE NEVAL MOLL NETO HERACLITO DE BRITO GOMES JUNIOR. PAULO JUNQUEIRA MOLL PEDRO JUNQUEIRA MOLL. ALICE JUNQUEIRA MOLL ANDRE FRANCISCO JUNQUEIRA MOLL. PAULO MANUEL DE BARROS BERNARDES FERNANDA FREIRE TOVAR MOLL. RENATA JUNQUEIRA MOLL BERNARDES WOLFGANG STEPHAN SCHWERDTLE. GUSTAVO CELLET MARQUES WILLIAM H. MCMULLAN. JOSEPH ZHI BRESS 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 PROPOSALS 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. 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 8.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. JORGE NEVAL MOLL FILHO. JORGE NEVAL MOLL NETO 8.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. HERACLITO DE BRITO GOMES JUNIOR. PAULO JUNQUEIRA MOLL 8.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. PEDRO JUNQUEIRA MOLL. ALICE JUNQUEIRA MOLL 8.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ANDRE FRANCISCO JUNQUEIRA MOLL. PAULO MANUEL DE BARROS BERNARDES 8.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. FERNANDA FREIRE TOVAR MOLL. RENATA JUNQUEIRA MOLL BERNARDES 8.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. WOLFGANG STEPHAN SCHWERDTLE. GUSTAVO CELLET MARQUES 8.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. WILLIAM H. MCMULLAN. JOSEPH ZHI BRESS 9 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 10 NOMINATION OF CANDIDATES FOR CHAIRMAN AND Mgmt Against Against VICE CHAIRMAN OF THE BOARD OF DIRECTORS. JORGE NEVAL MOLL FILHO. CHAIRMAN HERACLITO DE BRITO GOMES JUNIOR. VICE CHAIRMAN 11 RESOLVE ON THE PROPOSAL FOR THE GLOBAL Mgmt Against Against ANNUAL COMPENSATION OF MANAGEMENT MEMBERS FOR THE FISCAL YEAR OF 2022, AS PER THE MANAGEMENT PROPOSAL 12 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 -------------------------------------------------------------------------------------------------------------------------- REDE DOR SAO LUIZ SA Agenda Number: 715393687 -------------------------------------------------------------------------------------------------------------------------- Security: P79942101 Meeting Type: EGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRRDORACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 IN REGARD TO THE APPROVAL OF THE Mgmt For For PROTOCOL AND JUSTIFICATION OF MERGER OF HOSPITAL SANTA HELENA S.A., FROM HERE ONWARDS REFERRED TO AS HSH, INTO THE COMPANY 2 TO RATIFY THE APPOINTMENT OF MEDEN Mgmt For For CONSULTORIA EMPRESARIAL LTDA., TO PREPARE THE EVALUATION REPORT ON THE EQUITY OF HSH 3 TO EXAMINE AND APPROVE THE VALUATION REPORT Mgmt For For ON HSH 4 TO RESOLVE IN REGARD TO THE MERGER, INTO Mgmt For For THE COMPANY, OF HSH 5 TO AUTHORIZE THE MEMBERS OF THE EXECUTIVE Mgmt For For COMMITTEE OF THE COMPANY TO DO ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO IMPLEMENT THE MERGER OF HSH AND TO MAKE IT EFFECTIVE -------------------------------------------------------------------------------------------------------------------------- REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 715247070 -------------------------------------------------------------------------------------------------------------------------- Security: Y7235H107 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: VN000000REE2 -------------------------------------------------------------------------------------------------------------------------- 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 REPORT FOR PROGRESS IN RESOLUTION OF AGM Mgmt For For 2021 AND COMPANY STRATEGY 2 REPORT FOR OPERATION AND BUSINESS RESULT IN Mgmt For For 2021 3 REPORT OF AUDIT COMMITTEE Mgmt For For 4 SELECT AUDIT FIRM Mgmt For For 5 PROFIT DISTRIBUTION IN 2021, PLAN FOR 2022 Mgmt For For 6 DISTRIBUTE TREASURY STOCKS AND PLAN OF Mgmt Against Against USING TREASURY STOCKS 7 REMUNERATION OF BOD AND BOS AND SUB Mgmt For For COMMITTEE UNDER BOD 8 FOREIGN OWNERSHIP RATIO AND AMEND COMPANY Mgmt For For CHARTER 9 DISMISS BOD MEMBER. MR: DANG HONG TAN Mgmt For For 10 LIST OF CANDIDATE FOR BOD MEMBER TERM 2018 Mgmt Against Against 2022 11 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM 12 ELECTION FOR BOD MEMBER TERM 2018 2022 Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 685338 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RUMO SA Agenda Number: 715353443 -------------------------------------------------------------------------------------------------------------------------- Security: P8S114104 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BRRAILACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 ON THE MANAGEMENT ACCOUNTS, Mgmt For For THE MANAGEMENT REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY, ACCOMPANIED BY THE ANNUAL REPORT OF THE INDEPENDENT AUDITORS, REPORTS FROM THE AUDIT BOARD AND THE STATUTORY AUDIT COMMITTEE, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2 TO DELIBERATE ON THE MANAGEMENT PROPOSAL Mgmt For For FOR THE ALLOCATION OF NET INCOME, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 3 TO SET THE NUMBER OF MEMBERS OF THE COMPANY Mgmt For For S AUDIT BOARD AT FIVE, 5, WITH TERM OF OFFICE UNTIL THE NEXT ANNUAL SHAREHOLDERS MEETING OF THE COMPANY 4.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 4. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LUIS CLAUDIO RAPPARINI SOARES, EFFECTIVE, AND CARLA ALESSANDRA TREMATORE, SUBSTITUTE 4.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 4. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. MARCELO CURTI, EFFECTIVE, AND NADIR DANCINI BARSANULFO, SUBSTITUTE 4.3 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 4. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. FRANCISCO SILVERIO MORALES CESPEDE, EFFECTIVE, AND HELIO RIBEIRO DUARTE, SUBSTITUTE 4.4 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt Abstain Against POSITIONS LIMITED TO 4. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. CRISTINA ANNE BETTS, EFFECTIVE, AND GUIDO BARBOSA DE OLIVEIRA, SUBSTITUTE 5 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON Mgmt For For SHARES. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL ELECTION FIELD WAS LEFT IN BLANK. REGINALDO FERREIRA ALEXANDRE, EFFECTIVE, AND WALTER LUIS BERNARDES ALBERTONI, SUBSTITUTE 6 NOMINATION OF MR. LUIS CLAUDIO RAPPARINI Mgmt For For SOARES AS CHAIRMAN OF THE FISCAL COUNCIL 7 TO ESTABLISH THE ANNUAL OVERALL Mgmt For For COMPENSATION OF MANAGERS FOR FISCAL YEAR 2022 AT UP TO BRL 52,174,034.34 8 TO ESTABLISH THE ANNUAL OVERALL Mgmt For For COMPENSATION OF AUDIT BOARD MEMBERS FOR FISCAL YEAR 2022 AT UP TO BRL 860,593.68 9 IF A SECOND CALL IS REQUIRED FOR THIS Mgmt For For SHAREHOLDERS MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED VALID ALSO IF THE MEETING IS HELD ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 714399854 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 26-Jul-2021 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 JUNE 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUL 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE MAINTENANCE OF THE QUOTA OF Mgmt For For 50.01707 AT THE DISTRIBUTION OF THE NET PROFIT IN THE FORM OF DIVIDENDS FOR THE YEAR 2020, APPROVED BY THE OGMS DECISION NO. 3/2021 2 SETTING THE DATE OF 11 AUGUST 2021 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 3 EMPOWERMENT OF MR. V DUVA PETRU ION, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS DEPUTY, MR. MINEA NICOLAE, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A. CMMT 29 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 714538937 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 14-Sep-2021 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 13 AUG 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 PRESENTATION OF THE CONSOLIDATED REPORT Mgmt For For ISSUED BY THE BOARD OF ADMINISTRATION OF TRANSGAZ ON THE ACTIVITY PERFORMED IN THE FIRST HALF OF 2021 2 SETTING THE DATE OF 1 OCTOBER 2021 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 3 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL OF TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS FOR THE 2/4 REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT 13 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 714646152 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 14-Oct-2021 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 13 SEP 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 OCT 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE EXTENSION OF THE TERM OF Mgmt For For OFFICE OF THE PROVISIONAL MEMBERS OF THE BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ SA BY TWO MONTHS FROM THE DATE OF EXPIRY, I.E. 17.10.2021 2 APPROVAL OF THE FORM OF THE AMENDMENT TO Mgmt For For THE MANDATE CONTRACTS EXTENDING THE TERM OF OFFICE OF THE PROVISIONAL MEMBERS OF THE BOARD OF ADMINISTRATION BY TWO MONTHS 3 EMPOWERMENT OF THE REPRESENTATIVE OF THE Mgmt For For MAJORITY SHAREHOLDER, THE GENERAL SECRETARIAT OF THE GOVERNMENT, TO SIGN, ON BEHALF OF THE COMPANY, THE AMENDMENTS TO THE MANDATE CONTRACTS OF THE PROVISIONAL MEMBERS OF THE BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ SA 4 SETTING THE DATE OF 1 NOVEMBER 2021 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 5 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORET RSAC, AS DEPUTY DIRECTOR-GENERAL OF TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT 13 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 714729689 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 06-Dec-2021 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 OCT 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE FINANCIAL AND NON-FINANCIAL Mgmt For For PERFORMANCE INDICATORS FOR 2021 2025, RESULTED FROM THE MANAGEMENT PLAN 2 SETTING THE DATE OF 22 DECEMBER 2021 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 3 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL OF TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 DEC 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 14 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 714881592 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 14-Dec-2021 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 DEC 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPOINTMENT OF 2 PROVISIONAL MEMBERS OF THE Mgmt For For BOARD OF ADMINISTRATION FOR A MAXIMUM TERM OF OFFICE OF 4 MONTHS, STARTING ON 17.12.2021, WITH THE POSSIBILITY OF EXTENDING THE TERM OF OFFICE FOR ADDITIONAL 2 MONTHS, UNTIL THE SELECTION PROCEDURE IS COMPLETED 2 APPROVAL OF THE FORM OF THE MANDATE Mgmt For For CONTRACTS FOR THE 2 PROVISIONAL MEMBERS TO BE APPOINTED IN THE BOARD OF ADMINISTRATION OF THE NATIONAL GAS TRANSMISSION COMPANY TRANSGAZ SA MEDIA AND EMPOWERMENT OF A REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE SECRETARIAT GENERAL OF THE GOVERNMENT, TO SIGN THE MANDATE CONTRACT 3 SETTING THE DATE OF 30 DECEMBER 2021 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 4 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS DEPUTY, MR NICOLAE MINEA TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL OF TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 714908677 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: EGM Meeting Date: 14-Dec-2021 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE ASSOCIATION AGREEMENT AND Mgmt For For OF THE CO-FINANCING CONTRACT TO BE CONCLUDED WITH DELGAZ GRID S.A. FOR THE IMPLEMENTATION OF THE WORKS FOR THE EXTENSION OF THE POWER DISTRIBUTION NETWORK OF PUBLIC INTEREST IN ORDER TO CONNECT THE TECHNOLOGICAL NODE GHERAIESTI - BACAU TERRITORIAL UNIT TO IT, AS WELL AS THE EMPOWERMENT OF THE DIRECTOR-GENERAL OF SNTGN TRANSGAZ S.A. TO SIGN SUCH CONTRACTS 2 SETTING THE DATE OF 30 DECEMBER 2021 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 3 EMPOWERMENT OF MR PETRU ION VADUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS DEPUTY, MR NICOLAE MINEA, TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE TARSAC, AS DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 DEC 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 714983930 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 20-Jan-2022 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 21 DEC 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL VARIABLE COMPONENT Mgmt For For OF THE REMUNERATION OF THE BOARD OF ADMINISTRATION NON-EXECUTIVE MEMBERS, AMOUNTING TO MAXIMUM 12 MONTHLY FIXED ALLOWANCES 2 APPROVAL OF THE FORM OF THE ADDENDUM TO THE Mgmt For For MANDATE CONTRACT CONCLUDED WITH THE NON-EXECUTIVE ADMINISTRATORS OF SNTGN TRANSGAZ SA, WHICH CONTAINS THE VARIABLE COMPONENT OF THE REMUNERATION AND INCLUDES AN ANNEX WITH THE FINANCIAL AND NON-FINANCIAL PERFORMANCE INDICATORS, AND THE EMPOWERMENT OF A REPRESENTATIVE OF THE GENERAL SECRETARIAT OF THE GOVERNMENT TO SIGN ON BEHALF OF THE COMPANY THE ADDENDA TO THE MANDATE CONTRACTS OF THE NON-EXECUTIVE ADMINISTRATORS OF SNTGN TRANSGAZ SA 3 APPROVAL OF THE GENERAL LIMITS OF THE Mgmt For For VARIABLE COMPONENT OF THE REMUNERATION OF THE DIRECTOR - GENERAL AND OF THE CHIEF FINANCIAL OFFICER OF SNTGN TRANSGAZ SA 4 APPROVAL OF THE MAXIMUM LIMIT OF THE Mgmt For For INSURANCE PREMIUM AND OF THE MINIMUM VALUE OF THE INSURED AMOUNT RELATED TO THE PROFESSIONAL LIABILITY INSURANCE FOR THE NON-EXECUTIVE MEMBERS OF THE BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ SA, AND THE BEARING BY THE COMPANY OF THE INSURANCE PREMIUM COSTS 5 SETTING THE DATE OF 9 FEBRUARY 2022 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 6 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS ALTERNATE, MR NICOLAE MINEA OR MR CSABA OROSZ, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JAN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 21 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 714989487 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: EGM Meeting Date: 25-Jan-2022 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 DEC 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF SNTGN TRANSGAZ SA ADHESION TO Mgmt For For THE EUROPEAN HYDROGEN BACKBONE (EHB) GROUP AND MANDATING THE DIRECTOR GENERAL OF SNTGN TRANSGAZ SA TO SIGN THE ADHESION DOCUMENTS 2 APPROVAL OF THE CONTRACTING LEGAL Mgmt For For CONSULTANCY SERVICES FOR ANALYSING AND NEGOTIATING THE COMMERCIAL, FINANCIAL AND LEGAL CONDITIONS FOR THE ASSOCIATION WITH THE THREE SEAS INITIATIVE INVESTMENT FUND AND MANDATING THE DIRECTOR GENERAL OF S.N.T.G.N. TRANSGAZ S.A. TO NEGOTIATE AND SIGN THIS CONTRACT 3 SETTING THE DATE OF 11 FEBRUARY 2022 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 4 EMPOWERMENT OF MR. PETRU ION VADUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS DEPUTY, MR. NICOLAE MINEA OR MR. OROSZ CSABA TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JAN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 23 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 715105842 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 28-Feb-2022 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 JAN 2022: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE REVENUE AND EXPENSE BUDGET Mgmt For For OF SNTGN TRANSGAZ S.A. FOR THE YEAR 2022 AND THE ESTIMATES FOR THE YEARS 2023-2024 2 APPROVAL OF THE REVISION OF SOME FINANCIAL Mgmt For For KEY PERFORMANCE INDICATORS INCLUDED IN THE MANAGEMENT PLAN OF SNTGN TRANSGAZ.SA FOR THE PERIOD 2021-2025 3 APPROVAL OF THE AMENDMENT TO THE MANDATE Mgmt For For CONTRACT SIGNED WITH THE NONEXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS OF SNTGN TRANSGAZ SA, WHICH INCLUDES THE REVISED FINANCIAL PERFORMANCE INDICATORS, AND EMPOWERMENT OF THE REPRESENTATIVE OF THE GENERAL SECRETARIAT OF THE GOVERNMENT IN THE GMS TO SIGN ON BEHALF OF THE COMPANY THE AMENDMENTS TO THE MANDATE CONTRACTS OF THE NONEXECUTIVE MEMBERS OF THE BOARD OF ADMINISTRATORS OF SNTGN TRANSGAZ SA 4 SETTING THE DATE OF 16 MARCH 2022 AS Mgmt For For REGISTRATION DATE FOR THE SHAREHOLDERS SUBJECT TO THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, ACCORDING TO THE APPLICABLE LAWS 5 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS DEPUTY, MR NICOLAE MINEA OR MR. OROSZ CSABA TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE T RSAC, AS DEPUTY DIRECTOR-GENERAL OF TRANSGAZ, TO SIGN THE NECESSARY DOCUMENTS FOR THE REGISTRATION AND PUBLICATION OF THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS AT THE TRADE REGISTER OFFICE ATTACHED TO SIBIU LAW COURT CMMT 28 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 715200539 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T7DY103 Meeting Type: AGM Meeting Date: 29-Mar-2022 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 DONG JUNG Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR HEO GEUN Mgmt Against Against NYEONG 2.3 ELECTION OF OUTSIDE DIRECTOR BAK JAE WAN Mgmt Against Against 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER I CHANG U 4.1 ELECTION OF AUDIT COMMITTEE MEMBER HEO GEUN Mgmt Against Against NYEONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER GIM YU Mgmt Against Against NI SEU GYEONG HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP Agenda Number: 715175510 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T71K106 Meeting Type: AGM Meeting Date: 18-Mar-2022 Ticker: ISIN: KR7028260008 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD Agenda Number: 715157219 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: YI YOON JEONG Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JANG DUK HYEON Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: GIM SUNG JIN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For (FY2021) 2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt Against Against HAN JO KIM 2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA Mgmt For For JIN HAN 2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN Mgmt For For SUNG KIM 2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE Mgmt For For HYUN KYUNG 2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE Mgmt For For MOON ROH 2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK Mgmt For For KYU PARK 2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG Mgmt For For BAE LEE 2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against HAN JO KIM 2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt Against Against JEONG KIM 3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For (FY2022) -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 715193140 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 18-Mar-2022 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I MUN HWA Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: BAK SEONG Mgmt For For YEON 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK SEONG YEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO. LTD Agenda Number: 715181424 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: CHOE YUN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD. Agenda Number: 715173491 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 714607489 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Meeting Date: 24-Sep-2021 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0831/2021083100791.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0831/2021083100777.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 LOGISTIC AND Mgmt For For DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL LOGISTIC AND DISTRIBUTION SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For AN INTERIM DIVIDEND OF RMB0.077 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2021 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 715631998 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Meeting Date: 06-Jun-2022 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0510/2022051000584.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0510/2022051000594.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 AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2021 2 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 2021 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO DECLARE A FINAL DIVIDEND OF RMB0.065 PER Mgmt For For SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For APPROVE THE REMUNERATION OF THE DIRECTORS, OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 7 TO APPOINT MR. LU JUNQIANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 8 TO APPOINT MR. NI SHILI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. LONG JING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 10 TO APPOINT MR. LI GUOHUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO APPOINT MR. SONG DAPENG AS SHAREHOLDERS' Mgmt For For REPRESENTATIVE SUPERVISOR OF THE COMPANY 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ALLOT AND ISSUE NEW H SHARES AND NON-LISTED DOMESTIC SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE DEBT SECURITIES 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION CMMT 13 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Agenda Number: 715271627 -------------------------------------------------------------------------------------------------------------------------- Security: Y77013103 Meeting Type: EGM Meeting Date: 01-Apr-2022 Ticker: ISIN: CNE000000DH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE EXPANSION PROJECT (PHASE I) OF ORIGINAL Mgmt For For LIQUOR PRODUCTION AND ENERGY STORAGE OF FEN WINE 2030 TECHNICAL TRANSFORMATION -------------------------------------------------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Agenda Number: 715661636 -------------------------------------------------------------------------------------------------------------------------- Security: Y77013103 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CNE000000DH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY18.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 APPOINTMENT OF 2022 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT OF 2021 AUDIT FEES 8 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 PURCHASE OF STRUCTURED DEPOSITS Mgmt For For 10.1 BY-ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For ZHENHUAN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 BY-ELECTION OF INDEPENDENT DIRECTOR: ZHOU Mgmt For For PEIYU 11.2 BY-ELECTION OF INDEPENDENT DIRECTOR: LI Mgmt For For LINCHUN 11.3 BY-ELECTION OF INDEPENDENT DIRECTOR: FAN Mgmt For For YANPING -------------------------------------------------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Agenda Number: 715503288 -------------------------------------------------------------------------------------------------------------------------- Security: Y774E3101 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CNE100003G67 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2022 TO 2024 6 2021 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 2021 REPORT ON SUSTAINABLE DEVELOPMENT Mgmt For For 8 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS 9 REAPPOINTMENT OF 2022 AUDIT FIRM Mgmt For For 10 DECREASE OF THE COMPANY'S REGISTERED Mgmt Against Against CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 11.1 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For GOVERNANCE SYSTEMS: AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE GENERAL MEETING OF SHAREHOLDERS 11.2 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For GOVERNANCE SYSTEMS: AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS 11.3 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM 11.4 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM 11.5 AMENDMENTS TO SOME OF THE COMPANY'S Mgmt For For GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 715558841 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 30-May-2022 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/2022/0426/2022042600553.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600539.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 COMPANYS INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. MA JIANRONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. CHEN ZHIFEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JIANG XIANPIN, WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT 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 COMPANYS Mgmt For For 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 COMPANYS SHARES 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES 10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 714388166 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 02-Jul-2021 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 526102 DUE TO MEETING HAS BEEN POSTPONED FROM 25 MAY 2021 TO 02 JULY 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE COMPANY'S 2020 CPA AUDITED FINANCIAL Mgmt For For STATEMENTS. 2 THE COMPANY'S 2020 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARE A :TWD 1.71 PER SHARE. PROPOSED CASH DIVIDEND FOR PREFERRED SHARE B :TWD 0.6 PER SHARE. 3 THE COMPANY'S CHANGE OF FUND USAGE PLAN FOR Mgmt For For THE COMPANY'S 2020 CAPITAL RAISING THROUGH ISSUANCE OF COMMON SHARES AND PREFERRED SHARES B. 4 AMENDMENT TO THE COMPANY'S 'RULES FOR Mgmt For For SHAREHOLDERS' MEETING'. 5 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For PLAN IN ACCORDANCE WITH THE COMPANY'S STRATEGY AND GROWTH. -------------------------------------------------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Agenda Number: 715550009 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2021 CPA AUDITED FINANCIAL Mgmt For For STATEMENTS. 2 THE COMPANY'S 2021 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.43 PER SHARE. PROPOSED PREFERRED SHARES A: TWD 1.71 PER SHARE. PROPOSED PREFERRED SHARES B: TWD 1.8 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For SHAREHOLDERS MEETINGS. 5 AMENDMENTS TO THE COMPANY'S PROCEDURES Mgmt For For GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. 6 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For PLAN IN ACCORDANCE WITH THE COMPANY'S STRATEGY AND GROWTH. -------------------------------------------------------------------------------------------------------------------------- SILERGY CORP Agenda Number: 715595813 -------------------------------------------------------------------------------------------------------------------------- Security: G8190F102 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: KYG8190F1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR:MR. WEI Mgmt For For CHEN,SHAREHOLDER NO.0000055 1.2 THE ELECTION OF THE DIRECTOR:MR. BUDONG Mgmt For For YOU,SHAREHOLDER NO.0000006 1.3 THE ELECTION OF THE DIRECTOR:MR. JIUN-HUEI Mgmt Against Against SHIH,SHAREHOLDER NO.A123828XXX 1.4 THE ELECTION OF THE DIRECTOR:MRS. SOPHIA Mgmt Against Against TONG,SHAREHOLDER NO.Q202920XXX 1.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:MR. YONG-SONG TSAI,SHAREHOLDER NO.A104631XXX 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MR. HENRY KING,SHAREHOLDER NO.A123643XXX 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MR. JET TSAI,SHAREHOLDER NO.X120144XXX 2 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2021 EARNINGS. CASH DIVIDEND FOR COMMON SHARES AT NT 17.98027359 PER SHARE WILL BE DISTRIBUTED. 4 TO APPROVE THE SUBDIVISION OF SHARES AND Mgmt For For ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M AND A) 5 TO APPROVE THE AMENDMENTS TO THE HANDLING Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 6 TO APPROVE THE ISSUANCE OF NEW EMPLOYEE Mgmt Against Against RESTRICTED SHARES 7 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For BOARD MEMBERS AND THEIR REPRESENTATIVES CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BHD Agenda Number: 714741558 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: AGM Meeting Date: 18-Nov-2021 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF FEES TO THE Mgmt For For NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM4,400,000 FROM THE FIFTEENTH AGM UNTIL THE NEXT AGM OF THE COMPANY 2 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,500,000 FROM THE FIFTEENTH AGM UNTIL THE NEXT AGM OF THE COMPANY 3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: TAN SRI SAMSUDIN OSMAN 4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: DATO' LEE CHEOW HOCK LAWRENCE 5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: MS MOY PUI YEE 6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For RETIRE PURSUANT TO RULE 103 OF THE CONSTITUTION OF THE COMPANY AND WHO BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: ENCIK MOHAMAD IDROS MOSIN 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED SHARE BUY-BACK") 9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF AMANAHRAYA TRUSTEES BERHAD - AMANAH SAHAM BUMIPUTERA ("ASB") 10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES INVOLVING THE INTEREST OF BERMAZ AUTO BERHAD ("BERMAZ") -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 715578881 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 06-Jun-2022 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/2022/0429/2022042903993.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042904011.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 2021 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MS. TSE, THERESA Y Y 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. TSE HSIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2022 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10.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 10.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 10.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 10(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 10(B) 11 TO ADOPT THE AMENDED AND RESTATED ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 715595914 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 20-May-2022 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/2022/0505/2022050500050.pdf, CMMT 06 MAY 2022: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE ACTUAL TRANSACTION AMOUNT BETWEEN Mgmt For For THE GROUP AND CHINA NATIONAL PHARMACEUTICAL GROUP CO., LTD. ("CNPGC") AND ITS SUBSIDIARIES AND ASSOCIATES (EXCLUDING THE GROUP)(THE "CNPGC GROUP") UNDER THE PROCUREMENT FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNPGC ON 22 OCTOBER 2020 (THE "2020 PROCUREMENT FRAMEWORK AGREEMENT") FOR THE YEAR ENDED 31 DECEMBER 2021 AS WELL AS THE ACTUAL TRANSACTION AMOUNT BETWEEN THE GROUP AND CNPGC GROUP UNDER THE SALES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CNPGC ON 22 OCTOBER 2020 (THE "2020 SALES FRAMEWORK AGREEMENT") FOR THE YEAR ENDED 31 DECEMBER 2021 (COLLECTIVELY, THE "2021 ACTUAL TRANSACTION AMOUNTS") , BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 2 THAT THE PROPOSED NEW ANNUAL CAPS FOR THE Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE 2020 PROCUREMENT FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2023, BE AND ARE HEREBY APPROVED AND CONFIRMED 3 THAT THE PROPOSED NEW ANNUAL CAPS FOR THE Mgmt For For TRANSACTIONS CONTEMPLATED UNDER THE 2020 SALES FRAMEWORK AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2023, BE AND ARE HEREBY APPROVED AND CONFIRMED CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 715728498 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 23-Jun-2022 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/2022/0602/2022060201048.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0602/2022060201164.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 2021 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 2021 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 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 2021 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 2022 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 2022 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 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 2 JUNE 2022) 10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 2 JUNE 2022) 11 TO CONSIDER AND APPROVE CENTRALIZED Mgmt For For REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES (THE "DEBT FINANCING INSTRUMENTS") BY THE COMPANY, AND TO AUTHORISE THE PRESIDENT OF THE COMPANY TO DEAL WITH ALL MATTERS IN RELATION TO CENTRALIZED REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN HIS SOLE DISCRETION (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 2 JUNE 2022) -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 715750724 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: CLS Meeting Date: 23-Jun-2022 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/2022/0602/2022060201204.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0602/2022060201094.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 TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF H SHAREHOLDERS' CLASS MEETING DATED 2 JUNE 2022) CMMT 14 JUN 2022: PLEASE NOTE THAT THE VOTE Non-Voting DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 10 UNDER THE EGM/AGM AND RESOLUTION NUMBERS 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SK BIOSCIENCE CO.,LTD Agenda Number: 715227941 -------------------------------------------------------------------------------------------------------------------------- Security: Y806JZ105 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: KR7302440003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF A NON-PERMANENT DIRECTOR: JEON Mgmt For For GWANG HYEON 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC Agenda Number: 715193900 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF SHARES OF GRANT OF STOCK OPTION Mgmt For For 5.1 ELECTION OF INSIDE DIRECTOR GWAK NO JEONG Mgmt For For 5.2 ELECTION OF INSIDE DIRECTOR NO JONG WON Mgmt For For 6 ELECTION OF OUTSIDE DIRECTOR HA YEONG GU Mgmt For For 7 ELECTION OF AUDIT COMMITTEE MEMBER HA YEONG Mgmt For For GU 8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INC. Agenda Number: 715223210 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE TAE WON Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: YEOM JAE HO Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG HO Mgmt Against Against 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: GIM BYEONG HO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 714518098 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: EGM Meeting Date: 16-Sep-2021 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 APPROVAL OF SPLIT-OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 715185965 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- 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: JANG Mgmt Against Against DONG HYEON 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM TAE JIN Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: BAK JIN HOE Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM TAE Mgmt For For JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD Agenda Number: 714606944 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: EGM Meeting Date: 12-Oct-2021 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 597061 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 STOCK SPLIT AND PARTIAL Mgmt For For AMENDMENT TO ARTICLES OF INCORPORATION 2 APPROVAL OF DIVISION PLAN Mgmt For For 3 ELECTION OF NON-EXECUTIVE DIRECTOR: CHOI Mgmt For For KYU NAM -------------------------------------------------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LIMITED Agenda Number: 715533697 -------------------------------------------------------------------------------------------------------------------------- Security: G8245V102 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: KYG8245V1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501172.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501142.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK18 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.I TO RE-ELECT MR. CHEN ZHIPING AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT DR. LIU JINCHENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. ZHONG SHAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 6 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 7 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 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 -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 714392571 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: EGM Meeting Date: 11-Aug-2021 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF A POA IS REQUIRED THE FOLLOWING RULES APPLY: IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPROVE TRANSFER OF ASSETS TO SOCIETATEA Mgmt For For FILIALA DE INTRETINERE SI SERVICII ENERGETICE ELECTRICA SERV SA 2 APPROVE TRANSFER OF ASSETS TO DISTRIBUTIE Mgmt For For ENERGIE ELECTRICA ROMANIA SA 3 APPROVE COMPANY'S FOUNDING MEMBERSHIP IN Mgmt For For ELECTRICA FOUNDATION 4 AMEND ARTICLE 12.2 OF BYLAWS Mgmt For For 5 AMEND ARTICLE 14.3 OF BYLAWS Mgmt For For 6 AMEND ARTICLE 17.4 OF BYLAWS Mgmt For For 7 AMEND BYLAWS RE: NUMBERING Mgmt For For 8 DELEGATE POWERS TO BOARD CHAIRMAN TO SIGN Mgmt For For AMENDED BYLAWS 9 APPROVE ESTABLISHMENT OF ELECTRICA Mgmt For For PRODUCTIE ENERGIE SA 10 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 28 JUL 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 AUG 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 28 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 714741584 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: EGM Meeting Date: 08-Dec-2021 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 25 OCT 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE ACQUISITION OF SHARES IN TCV IMPEX Mgmt For For SA, ACV SOLAR TECHNOLOGY SA, TIS ENERGY SA, DELTA ZETA ENERGY SA, AND GAMA DELTA ENERGY SA 2 EMPOWER BOARD TO APPROVE FINAL FORM OF SPA Mgmt For For PURSUANT TO ITEM ABOVE 3 EMPOWER CEO TO COMPLETE ACQUISITION OF Mgmt For For CERTAIN ASSETS PURSUANT TO ITEM 2 4 APPROVE PLEDGING OF COMPANY ASSETS FOR Mgmt For For CREDIT LINE FROM ERSTE BANK AND RAIFFEISEN BANK 5 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 DEC 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 25 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714268794 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 09-Jul-2021 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. SOME SUBCUSTODIANS REQUIRE THE POA TO BE COMPLETED BY THE BENEFICIAL OWNERS IN ORDER TO PROCESS VOTING INSTRUCTIONS. IF A POA IS REQUIRED THE FOLLOWING RULES APPLY: IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE IN SUBMITTING THE REQUIRED DOCUMENTS CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUL 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE EXTENSION OF THE MANDATE TERM FOR Mgmt For For SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ SA BOARD OF DIRECTORS BY TWO MONTHS FROM THE EXPIRATION DATE, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 64, PARAGRAPH (5) GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES 2 APPROVE THE TEMPLATE OF THE ADDENDUM TO THE Mgmt For For CONTRACT OF MANDATE THAT EXTENDS BY TWO MONTHS THE MANDATE TERM OF BOARD MEMBERS 3 MANDATE THE REPRESENTATIVE OF THE MAJORITY Mgmt For For SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA EXTENDING THE TERM OF SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ SA BOARD OF DIRECTORS CONTRACTS OF MANDATE 4 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714427817 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 09-Aug-2021 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 06 JULY 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 AUG 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE THE CHANGE OF M-I PETROGAS SERVICES Mgmt For For ROM NIA SRL REGISTERED OFFICE TO THE FOLLOWING ADDRESS SERGENT CONSTANTIN GHERCU STREET, NO. 1A (FORMER ORHIDEELOR STREET, NO. 15C), THE BRIDGE BUILDING PHASE II BUILDING B, FLOORS 6 AND 7, DISTRICT.6, BUCHAREST, ROMANIA 2 APPROVE THE AMENDMENT OF M-I PETROGAS Mgmt For For SERVICES ROM NIA SRL ARTICLES OF INCORPORATION, AS FOLLOWS 3. COMPANY NAME AND HEADQUARTERS 3.2. COMPANY'S HEADQUARTERS IS LOCATED ON SERGENT CONSTANTIN GHERCU STREET, NO. 1A (FORMER ORHIDEELOR STREET, NO. 15C), THE BRIDGE BUILDING PHASE II BUILDING B, FLOORS 6 AND 7, DISTRICT 6, BUCHAREST, ROMANIA. THE COMPANY'S HEADQUARTERS CAN BE CHANGED TO ANY ADDRESS IN ROMANIA BY UNANIMOUS DECISION OF THE SHAREHOLDERS TAKEN IN A GENERAL MEETING 3 AUTHORISE SNGN ROMGAZ SA CHIEF EXECUTIVE Mgmt For For OFFICER TO SIGN THE RESOLUTION OF M-I PETROGAS SERVICES ROMANIA SRL GENERAL MEETING OF SHAREHOLDERS WITH RESPECT TO CHANGING THE HEADQUARTERS AND AMENDING THE ARTICLES OF INCORPORATION 4 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 06 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714507502 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 09-Sep-2021 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 AUG 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 SEP 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ELECT 7 (SEVEN) INTERIM BOARD MEMBERS Mgmt Against Against 2 SET THE MANDATE TERM OF INTERIM BOARD Mgmt For For MEMBERS FOR 4 (FOUR) MONTHS, IN COMPLIANCE WITH THE PROVISIONS OF ART 64, PARA (5) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES 3 SET THE FIXED GROSS MONTHLY ALLOWANCE OF Mgmt For For INTERIM BOARD MEMBERS, IN COMPLIANCE WITH ART. 37 PARA (2) OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC COMPANIES 4 APPROVE THE FORM OF THE MANDATE CONTRACT TO Mgmt For For BE CONCLUDED WITH INTERIM BOARD MEMBERS 5 MANDATE THE REPRESENTATIVE OF THE MAJORITY Mgmt For For SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE CONTRACTS OF MANDATE WITH INTERIM BOARD MEMBERS 6 AUTHORIZE THE CHAIRMAN OF THE MEETING AND Mgmt For For THE SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 17 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714552139 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 06-Oct-2021 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 AUG 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting DOCUMENTATION REQUIREMENTS ASSOCIATED WITH THIS MEETING: DOCUMENTATION CONFIRMING THE QUALITY OF THE SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE AS STATED ON THE COMPANIES MEETING NOTICE. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 OCT 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPOINTMENT OF S.N.G.N. ROMGAZ S.A. Mgmt For For FINANCIAL AUDITOR 2 SETTING THE MINIMUM DURATION OF THE Mgmt For For FINANCIAL AUDIT CONTRACT 3 SUBMISSION OF THE HALF-YEARLY DIRECTORS Mgmt For For REPORT ON THE ECONOMIC-FINANCIAL ACTIVITY OF ROMGAZ GROUP AS OF JUNE 30, 2021.(REPORTING PERIOD JANUARY 1, 2021 JUNE 30, 2021) 4 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 20 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714762879 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 27-Oct-2021 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 638690 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RATIFIES/APPROVES ADDENDUM NO. 14/2021 TO Mgmt For For THE NATURAL GAS SALES CONTRACT NO. 8/2016 CONCLUDED WITH SOCIETATEA ELECTROCENTRALE BUCURESTI S.A. 2 APPROVES TO INITIATE THE SELECTION Mgmt Against Against PROCEDURE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF SOCIETATEA NATIONALA DE GAZE NATURALE "ROMGAZ" S.A., PURSUANT TO THE PROVISIONS OF THE GOVERNMENT EMERGENCY ORDINANCE NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES, APPROVED WITH AMENDMENTS BY LAW NO. 111/2016. THE MINISTRY OF ENERGY ON BEHALF OF THE ROMANIAN STATE SHAREHOLDER WILL ORGANIZE THE SELECTION PROCEDURE 3 AUTHORISES THE CHAIRPERSON AND THE Mgmt For For SECRETARY OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 OCT 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714715591 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 04-Nov-2021 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 5 NOV 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE S.N.G.N. ROMGAZ S.A. STRATEGY FOR Mgmt For For 2021-2030 2 AUTHORISE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT 14 OCT 2021: IF YOU WISH YOU TO VOTE IN Non-Voting THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE; ADDITIONALLY, IN ORDER TO PROCESS YOUR VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT THE COMPANY SPECIFIC POWER OF ATTORNEY MUST BE SIGNED AND SENT IN ORIGINAL (BANK REPLY DEADLINE -2) TO THE APPROPRIATE SUB CUSTODIAN. SHAREHOLDER INFORMATION CAN BE RETRIEVED FROM THE MATERIAL URL THAT IS PROVIDED WITH THIS BALLOT. PLEASE CONTACT YOUR INSTITUTION CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NAME OF THE SUB-CUSTODIAN THAT THIS FORM SHOULD BE MAILED. THANK YOU. CMMT 14 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714880348 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 09-Dec-2021 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 DEC 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL TO CONTRACT LOANS FROM ONE OR Mgmt For For SEVERAL CREDIT INSTITUTIONS, IN AMOUNT OF EUR 325 MILLION, WITH THE SCOPE OF COVERING A PART OF THE TRANSACTION PURCHASE PRICE BY S.N.G.N. ROMGAZ S.A. FOR ALL SHARES ISSUED BY (REPRESENTING 100 OF THE SHARE CAPITAL OF) EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA LIMITED 2 MANDATING THE CEO AND CFO OF S.N.G.N. Mgmt For For ROMGAZ S.A. TO SIGN THE LOAN AGREEMENT/AGREEMENTS SPECIFIED AT ITEM 1 OF THE AGENDA 3 APPROVAL TO EXTEND THE CREDIT FACILITY Mgmt For For GRANTED BY BANCA COMERCIAL ROM N TO S.N.G.N. ROMGAZ S.A. WITH THE PURPOSE OF ISSUING BANK GUARANTEE LETTERS FOR THE LIMIT OF RON 350 MILLION 4 MANDATING THE CEO AND CFO OF S.N.G.N. Mgmt For For ROMGAZ S.A. TO SIGN THE ADDENDUM TO EXTEND THE CREDIT FACILITY AGREEMENT FOR ISSUING BANK GUARANTEE LETTERS 5 MANDATING S.N.G.N. ROMGAZ S.A. EMPLOYEES Mgmt For For HOLDING TYPE I AND II SIGNATORY RIGHTS IN BANCA COMERCIAL ROM N TO SIGN ISSUANCE AND AMENDMENT REQUESTS TO THE BANK GUARANTEE LETTERS OF THE FACILITY GRANTED BY BANCA COMERCIAL ROM N, AND ANY OTHER DOCUMENTS RELATING TO THE LOAN AGREEMENT, IRRESPECTIVE OF THE FORM THEY ARE CONCLUDED UNDER, INCLUDING WITHOUT LIMITATION, ADDENDUMS, WITHDRAWAL/ISSUANCE/AMENDMENT REQUESTS RELATING TO GUARANTEE LETTERS 6 INFORMATION REPORT.ON EXTENDING GAS SALES Mgmt For For CONTRACT NO. VG32/2020 CONCLUDED WITH ELECTROCENTRALE CONSTAN A S.A. BY MEANS OF SIGNING ADDENDUM NO. 1/2021 7 MANDATING THE CHAIRMAN AND SECRETARY OF THE Mgmt For For MEETING TO SIGN THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714883104 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: EGM Meeting Date: 09-Dec-2021 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 DEC 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE ACQUISITION BY S.N.G.N. Mgmt For For ROMGAZ S.A. OF ALL SHARES ISSUED BY (REPRESENTING 100 OF THE SHARE CAPITAL OF) EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA LIMITED, COMPANY THAT HOLDS 50 OF THE RIGHTS AND OBLIGATIONS UNDER THE CONCESSION AGREEMENT FOR PETROLEUM EXPLORATION, DEVELOPMENT AND PRODUCTION IN XIX NEPTUN DEEP BLOCK 2 APPROVAL TO SIGN THE AGREEMENT TO PURCHASE Mgmt For For ALL SHARES ISSUED BY (REPRESENTING 100 OF THE SHARE CAPITAL OF) EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA LIMITED, AGREEMENT TO BE CONCLUDED BETWEEN S.N.G.N. ROMGAZ S.A., AS BUYER, WITH EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA HOLDINGS LIMITED, EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (DOMINO) LIMITED, EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (PELICAN SOUTH) LIMITED, EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (CALIFAR) LIMITED AND EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (NARD) LIMITED, AS SELLERS 3 MANDATING THE CEO AND CFO OF S.N.G.N. Mgmt For For ROMGAZ S.A.TO APPROVE AND SIGN THE DOCUMENTS STIPULATED IN THE AGREEMENT MENTIONED AT ITEM 2 OF THE AGENDA REQUIRED TO COMPLETE THE TRANSACTION, AND TO PERFORM ALL THE REQUIRED AND USEFUL FORMALITIES FOR COMPLETING THE TRANSACTION 4 APPROVAL OF A 1 YEAR EXTENSION OF THE FIXED Mgmt For For ASSETS RENTAL CONTRACTS CONCLUDED BETWEEN S.N.G.N. ROMGAZ S.A. AND S.N.G.N. ROMGAZ S.A. - FILIALA DE NMAGAZINARE GAZE NATURALE DEPOGAZ PLOIE TI S.R.L 5 MANDATING THE CHAIRMAN AND SECRETARY OF THE Mgmt For For MEETING TO SIGN THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 714949015 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 06-Jan-2022 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JAN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE EXTENSION OF THE MANDATE TERM FOR Mgmt For For SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ SA BOARD OF DIRECTORS BY TWO MONTHS FROM THE EXPIRATION DATE, IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 64, PARAGRAPH (5) GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES 2 APPROVE THE TEMPLATE OF THE ADDENDUM TO THE Mgmt For For CONTRACT OF MANDATE THAT EXTENDS BY TWO MONTHS THE MANDATE TERM OF BOARD MEMBERS 3 MANDATE THE REPRESENTATIVE OF THE MAJORITY Mgmt For For SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA EXTENDING THE TERM OF SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ SA BOARD OF DIRECTORS CONTRACTS OF MANDATE 4 MANDATE THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 715188151 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 28-Feb-2022 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting SIGNED BY THE BENEFICIAL OWNER MAY BE REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF THE ENGLISH VERSION OF THE POA IS SUBMITTED, THE POA MUST BE NOTARIZED, APOSTILLIZED AND FURTHER TRANSLATED INTO ROMANIAN. IF ROMANIAN VERSION OF THE POA IS SUBMITTED, NOTARIZATION IS SUFFICIENT. THE POA MUST BE FORWARDED TO THE APPROPRIATE SUBCUSTODIAN FOR PROCESSING. IF NO POA IS PROVIDED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED. CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting SIGNER AS LEGAL REPRESENTATIVE MUST BE DELIVERED DIRECTLY TO THE COMPANY NO LATER THAN THE DEADLINE STATED ON THE MEETING ANNOUNCEMENT. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 694383 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 4 AND SPLITTING 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 APPROVES S.N.G.N. ROMGAZ S.A. 2022 Mgmt For For INDIVIDUAL INCOME AND EXPENDITURE BUDGET 2 TAKES NOTE OF ROMGAZ S.A. GROUP Mgmt For For CONSOLIDATED INCOME AND EXPENDITURE BUDGET FOR 2022 3 RATIFIES/APPROVES THE CONTRACTS ON Mgmt For For TRANSFERRING GAS QUANTITIES COVERED BY THE GAS SALE AND PURCHASE AGREEMENT NO. 8/2016, AS MODIFIED AND SUPPLEMENTED BY SUBSEQUENT ADDENDA, CONCLUDED WITH COMPANIA MUNICIPALA TERMOENERGETICA BUCURESTI AND S.C. VEST-ENERGO S.A 4.1 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against MEMBER OF SOCIETATEA NATIONALA DE GAZE NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS APPROVED: MISTER DAN DRAGOS DRAGAN, DOMICILED IN BUCHAREST, PROFESSIONAL QUALIFICATION ECONOMIST 4.2 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against MEMBER OF SOCIETATEA NATIONALA DE GAZE NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS APPROVED: MISTER ARISTOTEL MARIUS JUDE, DOMICILED IN MEDIAS, SIBIU COUNTY, PROFESSIONAL QUALIFICATION LEGAL ADVISOR; 4.3 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against MEMBER OF SOCIETATEA NATIONALA DE GAZE NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS APPROVED: MISTER CEZAR BATOG, DOMICILED IN BUCHAREST, PROFESSIONAL QUALIFICATION ECONOMIST; 4.4 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against MEMBER OF SOCIETATEA NATIONALA DE GAZE NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS APPROVED: MISSES CRISTINA ELENA ARGHIR, DOMICILED IN BUCHAREST, PROFESSIONAL QUALIFICATION ECONOMIST 4.5 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against MEMBER OF SOCIETATEA NATIONALA DE GAZE NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS APPROVED: MISTER NICOLAE BOGDAN SIMESCU, DOMICILED IN MEDIAS, SIBIU COUNTY, PROFESSIONAL QUALIFICATION ENGINEER 4.6 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against MEMBER OF SOCIETATEA NATIONALA DE GAZE NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS APPROVED: MISTER BOTOND BALAZS, DOMICILED IN DOMICILED IN MEDIAS, SIBIU COUNTY, PROFESSIONAL QUALIFICATION LEGAL ADVISOR 4.7 THE SELECTION OF THE FOLLOWING INTERIM Mgmt Against Against MEMBER OF SOCIETATEA NATIONALA DE GAZE NATURALE ''ROMGAZ SA" BOARD OF DIRECTOR IS APPROVED: MISTER GHEORGHE SILVIAN SORICI, DOMICILED IN CISNADIE, SIBIU COUNTY, PROFESSIONAL QUALIFICATION ECONOMIST 5 DURATION OF THE BOARD OF DIRECTORS MEMBERS' Mgmt Against Against MANDATE IS ESTABLISHED TO 4 (FOUR) MONTHS, PURSUANT TO THE PROVISIONS OF ARTICLE 641 OF GEO NO. 109/2011 ON CORPORATE GOVERNANCE OF PUBLIC ENTERPRISES, APPROVED WITH AMENDMENTS AND SUPPLEMENTS BY LAW NO. 111/2016, FOR MEMBERS OF THE BOARD OF DIRECTORS APPOINTED IN ACCORDANCE WITH THE ABOVE MENTIONED ARTICLE, BEGINNING WITH MARCH 14, 2022 6 THE FIXED MONTHLY GROSS ALLOWANCE OF THE Mgmt Against Against APPOINTED MEMBERS OF THE BOARD OF DIRECTORS IS SET TO TWICE THE AVERAGE FOR THE LAST 12 MONTHS OF THE AVERAGE GROSS MONTHLY SALARY FOR THE ACTIVITY PERFORMED PURSUANT TO THE REGISTERED MAIN ACTIVITY OF THE COMPANY, AT CLASS LEVEL IN ACCORDANCE WITH THE CLASSIFICATION OF ACTIVITIES IN THE NATIONAL ECONOMY, COMMUNICATED BY THE NATIONAL INSTITUTE OF STATISTICS PRIOR TO THE APPOINTMENT, PURSUANT TO THE PROVISIONS OF ARTICLE 37 OF GEO NO. 109/2011 7 THE FORM OF THE MANDATE CONTRACT TO BE Mgmt Against Against CONCLUDED WITH THE MEMBERS SELECTED IN ACCORDANCE WITH THE PROPOSAL OF THE ROMANIAN STATE SHAREHOLDER ACTING THROUGH THE MINISTRY OF ENERGY IS APPROVED 8 THE REPRESENTATIVE OF THE MAJORITY Mgmt Against Against SHAREHOLDER, THE ROMANIAN STATE ACTING THROUGH THE MINISTRY OF ENERGY, IS MANDATED TO SIGN THE MANDATE CONTRACTS WITH THE MEMBERS OF S.N.G.N. ROMGAZ S.A. BOARD OF DIRECTORS 9 MANDATES THE CHAIRMAN AND THE SECRETARY OF Mgmt For For THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOPHARMA JSC Agenda Number: 715532316 -------------------------------------------------------------------------------------------------------------------------- Security: X8045M105 Meeting Type: AGM Meeting Date: 03-Jun-2022 Ticker: ISIN: BG11SOSOBT18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting IS REQUIRED. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUNE 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ADOPTION OF THE ANNUAL REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE ACTIVITY OF THE COMPANY IN 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITY OF THE COMPANY IN 2021 2 ADOPTION OF THE ANNUAL REPORT ON THE Mgmt For For ACTIVITY OF THE INVESTOR RELATIONS DIRECTOR IN 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE PRESENTED ANNUAL REPORT ON THE ACTIVITY OF THE INVESTOR RELATIONS DIRECTOR IN 2021 3 ADOPTION OF THE AUDITED ANNUAL INDIVIDUAL Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL FINANCIAL STATEMENT OF THE COMPANY FOR2021 4 ADOPTION OF THE AUDITED ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE AUDITED ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR 2021 5 ADOPTION OF THE AUDITOR'S REPORT ON THE Mgmt For For AUDIT PERFORMED ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENT OF THE COMPANY FOR 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE AUDITOR S REPORT ON THE AUDIT PERFORMED ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENT OF THE COMPANY FOR 2021 6 ADOPTION OF THE AUDITOR'S REPORT ON THE Mgmt For For AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE AUDITOR S REPORT ON THE AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR 2021 7 PROFIT ALLOCATION DECISION FOR THE PROFIT Mgmt For For REALIZED IN 2021 AND NON DISTRIBUTED PROFIT FROM PREVIOUS PERIODS. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE BOARD OF DIRECTORS PROPOSAL FOR ALLOCATION OF THE PROFIT OF THE COMPANY REALIZED IN 2021 IN THE AMOUNT OF BGN 24 270 606.84 AS FOLLOWS 10 PCT OF THE PROFIT IN THE AMOUNT OF BGN 2 427 060.68 TO BE SET ASIDE TO RESERVE FUND AS OBLIGATORY RESERVE. THE REMAINING IN THE AMOUNT OF BGN 21 843 546.16, TOGETHER WITH NON DISTRIBUTED PROFIT FROM PREVIOUS PERIODS IN THE AMOUNT OF BGN 730 966.25 IS TO BE SET ASIDE TO THE ADDITIONAL RESERVE OF THE COMPANY. NO DIVIDEND TO BE DISTRIBUTED TO THE SHAREHOLDERS 8 ADOPTION OF THE REPORT ON THE ACTIVITY OF Mgmt For For THE AUDIT COMMITTEE IN 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT ON THE ACTIVITY OF THE AUDIT COMMITTEE IN 2021 9 ADOPTION OF A DECISION TO RELEASE FROM Mgmt For For RESPONSIBILITY THE MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THEIR ACTIVITY IN 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS RELEASES FROM RESPONSIBILITY THE MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THEIR ACTIVITY IN 2021 10 ADOPTION OF A DECISION TO RELEASE OGNYAN Mgmt For For KIRILOV PALAVEEV FROM RESPONSIBILITY FOR HIS ACTIVITY IN 2021 AS A MEMBER OF THE BOARD OF DIRECTORS. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS RELEASES OGNYAN KIRILOV PALAVEEV FROM RESPONSIBILITY FOR HIS ACTIVITY IN 2021 AS A MEMBER OF THE BOARD OF DIRECTORS 11 ELECTION OF A REGISTERED AUDITOR FOR THE Mgmt For For YEAR 2022. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ELECTS A REGISTERED AUDITOR TO AUDIT AND CERTIFY THE ANNUAL FINANCIAL STATEMENT OF THE COMPANY FOR THE YEAR 2022 IN ACCORDANCE WITH THE AUDIT COMMITTEE PROPOSAL, ENCLOSED TO THE AGENDA MATERIALS 12 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt Against Against DIRECTORS ON THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2021. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE REPORT OF THE BOARD OF DIRECTORS ON THE IMPLEMENTATION OF THE REMUNERATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2021 13 SETTING UP THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE REMUNERATION OF THE EXECUTIVE DIRECTOR FOR 2022. PROPOSED DECISION THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2022 AND THE REMUNERATION OF THE EXECUTIVE DIRECTOR FOR 2022 REMAIN UNCHANGED 14 ADOPTION OF A DECISION, PURSUANT TO ART 24, Mgmt Against Against PARA 3, LETTER B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. PROPOSED DECISION PURSUANT TO ART 24, PARA 3, LETTER B OF THE ARTICLES OF ASSOCIATION, ADDITIONAL REMUNERATION OF 1.00 PCT OF THE NET PROFIT REALISED IN 2021, AS PER THE ADOPTED ANNUAL FINANCIAL STATEMENT AND THE REMUNERATION POLICY OF THE COMPANY, TO BE PAID TO THE EXECUTIVE DIRECTOR 15 ADOPTION OF A DECISION FOR SETTING UP OF A Mgmt Against Against PERCENT FROM THE PROFIT REALISED IN 2021, WHICH TO BE DISTRIBUTED BETWEEN THE MEMBERS OF THE HIGH MANAGEMENT TEAM OF THE COMPANY, OBSERVING THE REQUIREMENTS OF ART. 26A, PARA 12 FROM THE ARTICLES OF ASSOCIATION OF THE COMPANY. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS TAKES A DECISION 2.00 PCT OF THE NET PROFIT, REALISED IN 2021 TO BE DISTRIBUTED BETWEEN THE MEMBERS OF THE HIGH MANAGEMENT TEAM OF THE COMPANY, OBSERVING THE REQUIREMENTS OF ART. 26A, PARA 12 FROM THE ARTICLES OF ASSOCIATION OF THE COMPANY 16 ADOPTION OF SUBSTANTIATED REPORT BY THE Mgmt For For BOARD OF DIRECTORS FOR TRANSACTION UNDER ART. 114, PAR. 1 OF PUBLIC OFFERING OF SECURITIES ACT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS ADOPTS THE SUBSTANTIATED REPORT, PREPARED BY THE BOARD OF DIRECTORS, FOR TRANSACTION UNDER ART. 114, PAR. 1 OF PUBLIC OFFERING OF SECURITIES ACT 17 AUTHORIZATION IN ACCORDANCE WITH ART.114, Mgmt For For PARA 1 FROM THE PUBLIC OFFERING OF SECURITIES ACT /POSA/ IN REGARDS TO A DEAL BETWEEN SOPHARMA AD AND SOPHARMA PROPERTIES REIT AS PER SECTION ONE OF THE SUBSTANTIATED REPORT. PROPOSED DECISION THE GENERAL MEETING OF SHAREHOLDERS TO APPROVE AND AUTHORIZE THE REPRESENTATIVE OF THE COMPANY TO ENTER INTO A RENTAL AGREEMENT WHERE SOPHARAM AD IS A TENANT AND SOPHARMA PROPERTIES REIT IS A LESSOR 18 MISCELLANEOUS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 715521387 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 24-May-2022 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/2022/0422/2022042200180.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200190.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 OF THE COMPANY (THE "DIRECTORS" AND EACH A "DIRECTOR") AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3.A TO RE-ELECT 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. ZHANG YUQING AS AN Mgmt For For INDEPENDENT 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 AUDITORS 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 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 715353013 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO EXAMINE THE MANAGEMENT ACCOUNTS Mgmt For For CONCERNING THE FISCAL YEAR ENDED 12.31.2021 2 TO EXAMINE, DISCUSS AND VOTE ON THE RESULTS Mgmt For For OF THE COMPANY FOR THE FISCAL YEAR ENDED 12.31.2021, AS WELL AS REVIEW THE MANAGEMENT REPORT FOR SUCH FISCAL YEAR 3 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For INCOME FOR THE FISCAL YEAR ENDED 12.31.2021 AND ON THE DISTRIBUTION OF DIVIDENDS 4 TO SET AT 9 THE NUMBER OF MEMBERS TO BE Mgmt For For ELECTED FOR THE NEXT TERM OF OFFICE OF THE BOARD OF DIRECTORS, PURSUANT TO THE MANAGEMENT PROPOSAL 5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS 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 DEAL WITH. DAVID FEFFER EFFECTIVE DANIEL FEFFER EFFECTIVE NILDEMAR SECCHES EFFECTIVE ANA PAULA PESSOA EFFECTIVE MARIA PRISCILA RODINI VANSETTI MACHADO EFFECTIVE RODRIGO CALVO GALINDO EFFECTIVE PAULO ROGERIO CAFFARELLI EFFECTIVE PAULO SERGIO KAKINOFF EFFECTIVE GABRIELA FEFFER MOLL EFFECTIVE 7 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE CMMT FOR THE PROPOSAL 8 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 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 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 9.1 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. DAVID FEFFER EFFECTIVE 9.2 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. DANIEL FEFFER EFFECTIVE 9.3 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. NILDEMAR SECCHES EFFECTIVE 9.4 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. ANA PAULA PESSOA EFFECTIVE 9.5 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. MARIA PRISCILA RODINI VANSETTI MACHADO EFFECTIVE 9.6 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. RODRIGO CALVO GALINDO EFFECTIVE 9.7 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. PAULO ROGERIO CAFFARELLI EFFECTIVE 9.8 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. PAULO SERGIO KAKINOFF EFFECTIVE 9.9 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. GABRIELA FEFFER MOLL EFFECTIVE 10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 11 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. DAVID FEFFER 12 ELECTION OF A MEMBER OF THE VICE 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, 1 . DANIEL FEFFER 13 ELECTION OF A MEMBER OF THE VICE 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, 1 . NILDEMAR SECCHES 14 DETERMINE THE OVERALL ANNUAL COMPENSATION Mgmt Against Against OF THE COMPANY'S MANAGEMENT AND FISCAL COUNCIL, IF INSTALLED, FOR THE FISCAL YEAR OF 2022, PURSUANT TO THE MANAGEMENT PROPOSAL 15 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL 16 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. LUIZ AUGUSTO MARQUES PAES EFFECTIVE. ROBERTO FIGUEIREDO MELLO SUBSTITUTE. RUBENS BARLETTA EFFECTIVE. LUIZ GONZAGA RAMOS SCHUBERT SUBSTITUTE. ERALDO SOARES PECANHA EFFECTIVE. KURT JANOS TOTH SUBSTITUTE 17 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 18 DO YOU WANT TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT TO ARTICLES 161, 4, AND 240 OF LAW 6404, 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 -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 715305404 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 25-Apr-2022 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 DRAFT OF INDEMNITY Mgmt For For AGREEMENT TO BE EXECUTED BETWEEN THE COMPANY AND ITS MANAGERS 2 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For PERFORM ALL NECESSARY ACTIONS IN ORDER TO IMPLEMENT THE MATTER APPROVED HEREIN, PURSUANT TO APPLICABLE LAW -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 715641785 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 08-Jun-2022 Ticker: ISIN: BRSUZBACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 ACQUISITION BY THE COMPANY OF ALL THE Mgmt For For SHARES HELD BY INVESTIMENTOS FLORESTAIS FUNDO DE INVESTIMENTO EM PARTICIPACOES MULTIESTRATEGIA FIP, REGISTERED WITH THE CNPJ.ME UNDER NO. 07.885.392.0001.62 AND BY ARAPAR PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 07.527.375.0001.53 ARAPAR AND, TOGETHER WITH FIP, THE SELLERS IN THE FOLLOWING TARGET COMPANIES, A VITEX SP PARTICIPACOES S.A., REGISTERED WITH CNPJ.ME UNDER NO. 16.563.643.0001.83 VITEX SP, B VITEX BA PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 43.173.154.0001.98 VITEX BA, C VITEX ES PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 43.173.214.0001.72 VITEX ES, D VITEX MS PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 43.173.259.0001.47 VITEX MS, E PARKIA SP PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 16.563.671.0001.09 PARKIA SP, F PARKIA BA PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 42.108.507.0001.03 PARKIA BA, G PARKIA ES PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 42.566.097.0001.44 PARKIA ES, AND H PARKIA MS PARTICIPACOES S.A., REGISTERED WITH THE CNPJ.ME UNDER NO. 42.566.153.0001.40 PARKIA MS AND, TOGETHER WITH VITEX SP, VITEX BA, VITEX ES, VITEX MS, PARKIA SP, PARKIA BA AND PARKIA ES THE TARGET COMPANIES AND TRANSACTION, AS WELL AS THE RATIFICATION OF THE EXECUTION, ON APRIL 27, 2022, OF THE RESPECTIVE SHAREHOLDING PURCHASE AND SALE AGREEMENT CALLED SHARE PURCHASE AND SALE AGREEMENT, BETWEEN THE COMPANY AND THE SELLERS 2 RATIFICATION OF THE APPOINTMENT AND Mgmt For For CONTRACTING OF APSIS CONSULTORIA E AVALIACAO LTDA., REGISTERED WITH THE CNPJ.ME UNDER NO. 08.681.365.0001.30, HEADQUARTERED AT RUA DO PASSEIO, NO. 62, 6TH FLOOR, CENTRO, CITY AND STATE OF RIO DE JANEIRO APPRAISAL COMPANY FOR THE PREPARATION OF THE APPRAISAL REPORTS AT BOOK VALUE OF THE NET EQUITY OF THE TARGET COMPANIES APPRAISAL REPORTS 3 APPROVAL OF THE APPRAISAL REPORTS PREPARED Mgmt For For BY THE APPRAISAL COMPANY 4 AUTHORIZATION FOR THE COMPANY'S MANAGEMENT Mgmt For For TO ADOPT ALL MEASURES THAT MAY BE NECESSARY FOR THE EXECUTION OF THE MATTERS INCLUDED IN THE AGENDA OF THE EGM, RATIFYING THE MEASURES ALREADY ADOPTED PREVIOUSLY IN THE SAME SENSE OF THE RESOLUTIONS TAKEN AT THIS EGM -------------------------------------------------------------------------------------------------------------------------- TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 714857438 -------------------------------------------------------------------------------------------------------------------------- Security: M8T442101 Meeting Type: AGM Meeting Date: 25-Nov-2021 Ticker: ISIN: EGS597R1C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote FOR FY ENDED 31/08/2021 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt No vote FINANCIAL STATEMENTS FOR FY ENDED 31/08/2021 3 APPROVE CORPORATE GOVERNANCE REPORT FOR FY Mgmt No vote ENDED 31/08/2021 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR FY ENDED 31/08/2021 5 APPROVE DISCHARGE OF DIRECTORS FOR FY ENDED Mgmt No vote 31/08/2021 6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote FOR FY ENDED 31/08/2021 7 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt No vote ENDING 31/08/2022 8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote FOR FY ENDING 31/08/2022 9 APPROVE CHARITABLE DONATIONS DURING FY Mgmt No vote ENDED 31/08/2021 AND AUTHORIZE CHARITABLE DONATIONS FOR FY ENDING 31/08/2022 UP TO EGP 1,500,000 -------------------------------------------------------------------------------------------------------------------------- TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 714859937 -------------------------------------------------------------------------------------------------------------------------- Security: M8T442101 Meeting Type: EGM Meeting Date: 25-Nov-2021 Ticker: ISIN: EGS597R1C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 CHANGING THE COMPANY PREMISES AND MODIFY Mgmt No vote ARTICLE NO.4 FROM THE COMPANY MEMORANDUM 2 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 714955296 -------------------------------------------------------------------------------------------------------------------------- Security: M8T442101 Meeting Type: EGM Meeting Date: 06-Dec-2021 Ticker: ISIN: EGS597R1C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CHANGE OF COMPANY'S HEADQUARTERS' Mgmt No vote LOCATION AND AMEND ARTICLE 4 OF BYLAWS 2 AMEND ARTICLE 21 OF BYLAWS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 715304426 -------------------------------------------------------------------------------------------------------------------------- Security: M8T442101 Meeting Type: EGM Meeting Date: 19-May-2022 Ticker: ISIN: EGS597R1C017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 MODIFY ARTICLE NO.3 FROM THE COMPANY Mgmt Take No Action MEMORANDUM CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 21 APR 2022 TO 19 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Agenda Number: 715663781 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE COMPANY'S 2021 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANY'S Mgmt For For DISTRIBUTION OF 2021 EARNINGS. PROPOSED CASH DIVIDEND: FOR 2887E TWD 2.375 PER SHARE,FOR 2887F TWD 1.9 PER SHARE,FOR 2887 TWD 0.605 PER SHARE. PROPOSED STOCK DIVIDEND: FOR 2887 TWD 0.495 PER SHARE 3 TO DISCUSS ISSUANCE OF NEW COMMON SHARES Mgmt For For FROM EARNINGS. 4 TO DISCUSS AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO DISCUSS AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDER MEETINGS. 6 TO DISCUSS AMENDMENTS TO THE HANDLING Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 715543636 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For 2021. 2 TO APPROVE THE DISTRIBUTION PROPOSAL FOR Mgmt For For 2021 PROFITS. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE FOR COMMON SHARES. PROPOSED CASH DIVIDEND: TWD 1.75 PER SHARE FOR PREFERRED SHARES. 3 TO APPROVE THE PROPOSAL FOR THE ISSUANCE OF Mgmt For For NEW SHARES THROUGH CAPITALIZATION OF 2021 EARNINGS. PROPOSED STOCK DIVIDEND: TWD 1 PER SHARE. 4 TO APPROVE THE COMPANY'S PROPOSED OFFERING Mgmt For For OF GLOBAL DEPOSITARY SHARES BY ISSUING COMMON SHARES FOR CASH. 5 TO APPROVE THE AMENDMENTS OF CERTAIN Mgmt For For PROVISIONS OF THE COMPANY'S ARTICLES OF INCORPORATION. 6 TO APPROVE THE AMENDMENTS OF CERTAIN Mgmt For For PROVISIONS OF THE COMPANY'S PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 715663476 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE ADOPTION OF TCFHCS 2021 ANNUAL Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 TO RECOGNIZE ADOPTION OF TCFHCS Mgmt For For 2021EARNINGS APPROPRIATION. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE AND STOCK DIVIDEND: 30 FOR 1000 SHS HELD 3 TO DISCUSS PROPOSAL FOR NEW SHARES ISSUED Mgmt For For THROUGH CAPITALIZATION OF 2021 RETAINED EARNINGS. 4 TO DISCUSS AMENDMENT TO TCFHCS ARTICLES OF Mgmt For For INCORPORATION. 5 TO DISCUSS AMENDMENT TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETING 6 TO DISCUSS AMENDMENT TO THE COMPANYS Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSET. 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 715631126 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS 4 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For RESTRICTED STOCK AWARDS FOR YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Agenda Number: 715235378 -------------------------------------------------------------------------------------------------------------------------- Security: M8763H108 Meeting Type: OGM Meeting Date: 31-Mar-2022 Ticker: ISIN: EGS691S1C011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED 31/12/2021 2 THE AUDITORS REPORT OF THE COMPANY ACTIVITY Mgmt No vote AND FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31/12/2021 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2021 AND PROPOSED PROFIT DISTRIBUTION ACCOUNT 4 RELEASE OF THE BOARD MEMBERS FROM THEIR Mgmt No vote DUTIES AND LIABILITIES FOR 2021 5 CHANGE TO BOARD OF DIRECTORS Mgmt No vote 6 ELECTING BOARD OF DIRECTORS MEMBERS FOR A Mgmt No vote NEW PERIOD OF 3 YEARS 7 APPOINTING AUDITORS AND DETERMINE THEIR Mgmt No vote FEES FOR FINANCIAL YEAR ENDING 31/12/2022 8 DETERMINING THE BOARD MEMBERS REWARDS, Mgmt No vote TRANSPORTATION AND ATTENDANCE ALLOWANCES FOR 2022 9 AUTHORIZE THE BOARD OR HIS REPRESENTATIVE Mgmt No vote TO DONATE ABOVE 1000 EGP DURING 2022 -------------------------------------------------------------------------------------------------------------------------- TBC BANK GROUP PLC Agenda Number: 715654174 -------------------------------------------------------------------------------------------------------------------------- Security: G8705J102 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: GB00BYT18307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO REAPPOINT ARNE BERGGREN AS A DIRECTOR Mgmt For For 4 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For DIRECTOR 5 TO REAPPOINT MARIA LUISA CICOGNANI AS A Mgmt For For DIRECTOR 6 TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR Mgmt For For 7 TO REAPPOINT PER ANDERS FASTH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT THYMIOS P. KYRIAKOPOULOS AS A Mgmt For For DIRECTOR 9 TO REAPPOINT ERAN KLEIN AS A DIRECTOR Mgmt For For 10 TO APPOINT VENERA SUKNIDZE AS A DIRECTOR Mgmt For For 11 TO APPOINT RAJEEV SAWHNEY AS A DIRECTOR Mgmt For For 12 TO DECLARE A FINAL DIVIDEND Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE OFFER OF SCRIP DIVIDENDS Mgmt For For TO HOLDERS OF THE COMPANY'S ORDINARY SHARES 16 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For A SPECIFIED AMOUNT 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For OF THE COMPANY'S SHARES 19 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TELECOM EGYPT Agenda Number: 715112669 -------------------------------------------------------------------------------------------------------------------------- Security: M87886103 Meeting Type: EGM Meeting Date: 22-Feb-2022 Ticker: ISIN: EGS48031C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 MODIFY ARTICLE NO.21 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- TELECOM EGYPT Agenda Number: 715228094 -------------------------------------------------------------------------------------------------------------------------- Security: M87886103 Meeting Type: OGM Meeting Date: 31-Mar-2022 Ticker: ISIN: EGS48031C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS REPORT OF THE BANK Mgmt No vote ACTIVITY FOR FINANCIAL ENDED 31/12/2021 AND GOVERNANCE REPORT 2 THE AUDITORS REPORT FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2021 3 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote YEAR 31/12/2021 4 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2021 5 APPOINTING AUDITOR FOR THE CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS ON 31/12/2021 ACCORDING TO IFRS STANDARDS 6 APPOINTING AUDITORS FOR FINANCIAL YEAR Mgmt No vote ENDING 31/12/2022 AND DETERMINE THEIR FEES 7 APPROVE CHANGES IN THE BOARD OF DIRECTORS Mgmt No vote STRUCTURE 8 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR LIABILITIES AND DUTIES FOR FINANCIAL YEAR ENDED 31/12/2021 9 AUTHORIZE THE BOARD TO DONATE DURING THE Mgmt No vote PERIOD FROM THE ASSEMBLY MEETING TO APPROVE THE FINANCIAL STATEMENTS OF 2021 TO THE ASSEMBLY MEETING TO APPROVE THE FINANCIAL STATEMENTS OD 2022 10 DETERMINING THE ALLOWANCES FOR THE BOARD Mgmt No vote MEMBERS FOR THE FINANCIAL YEAR ENDING 31/12/2022 11 APPROVING NETTING CONTRACTS WITH RELATED Mgmt No vote PARTIES INCLUDING BUT NOT LIMITED TO THE COMPANY SHAREHOLDER OR MEMBERS OF THE BOARD OF DIRECTORS IF ANY AND AUTHORIZING THE BOARD OF DIRECTORS TO APPROVE NETTING CONTRACTS DURING THE FINANCIAL YEAR 2022 12 THE APPROVAL OF THE PROPOSED DIVIDENDS FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31/12/2021 13 APPOINTING BOARD MEMBERS FOR A NEW PERIOD Mgmt No vote CMMT 8 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEEITNG DATE FROM 28 MAR 2022 TO 31 MAR 2022. AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELECOM EGYPT Agenda Number: 715253530 -------------------------------------------------------------------------------------------------------------------------- Security: M87886103 Meeting Type: EGM Meeting Date: 31-Mar-2022 Ticker: ISIN: EGS48031C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 MODIFY ARTICLES NO.21,24,25 AND 39 FROM THE Mgmt No vote COMPANY MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- TELEFONICA BRASIL SA Agenda Number: 715295526 -------------------------------------------------------------------------------------------------------------------------- Security: P9T369176 Meeting Type: EGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRVIVTACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 AMENDMENT OF ARTICLE 5, CAPUT, Mgmt For For OF THE COMPANY'S BYLAWS, WHICH DEALS WITH THE SOCIAL CAPITAL, TO REFLECT THE NEW NUMBER OF SHARES IN WHICH THE COMPANY'S SHARE CAPITAL IS DIVIDED, DUE TO THE CANCELLATION OF PART OF THE COMMON SHARES HELD IN TREASURY 2 APPROVE THE CONSOLIDATED BYLAWS, IN ORDER Mgmt For For TO REFLECT THE ABOVE AMENDMENT -------------------------------------------------------------------------------------------------------------------------- TELEFONICA BRASIL SA Agenda Number: 715314073 -------------------------------------------------------------------------------------------------------------------------- Security: P9T369176 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRVIVTACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 RECEIVE THE ACCOUNTS RENDERED BY THE Mgmt For For MANAGEMENT, AS WELL AS EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS, ALONGSIDE WITH THE MANAGEMENT REPORT,THE INDEPENDENT AUDITORS REPORT, AND THE OPINION OF THE FISCAL BOARD, FOR THE YEARENDED DECEMBER 31ST, 2021 2 RESOLVE ON THE ALLOCATION OF INCOME FOR THE Mgmt For For FISCAL YEAR ENDED DECEMBER 31ST, 2021 AND THE DISTRIBUTION OF DIVIDENDS TO THE COMPANY S SHAREHOLDERS, ACCORDING TO THE MANAGEMENT PROPOSAL DISCLOSED 3 DEFINE THE NUMBER OF MEMBERS TO COMPOSE THE Mgmt For For BOARD OF DIRECTORS AT 12 MEMBERS, ACCORDING TO THE MANAGEMENT PROPOSAL DISCLOSED 4.1 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: EDUARDO NAVARRO DE CARVALHO 4.2 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: FRANCISCO JAVIER DE PAZ MANCHO 4.3 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANA THERESA MASETTI BORSARI 4.4 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: JOSE MARIA DEL REY OSORIO 4.5 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: CHRISTIAN MAUAD GEBARA 4.6 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: CLAUDIA MARIA COSTIN 4.7 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: JUAN CARLOS ROS BRUGUERAS 4.8 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: JORDI GUAL SOLE 4.9 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: IGNACIO MORENO MARTINEZ 4.10 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ALFREDO ARAHUETES GARCIA 4.11 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANDREA CAPELO PINHEIRO 4.12 ELECTION OF THE BOARD OF DIRECTORS PER Mgmt For For CANDIDATE. POSITIONS LIMITED TO 12. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS. THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: SOLANGE SOBRAL TARGA 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 6.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSE. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDER S VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: EDUARDO NAVARRO DE CARVALHO 6.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: FRANCISCO JAVIER DE PAZ MANCHO 6.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: ANA THERESA MASETTI BORSAR 6.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: JOSE MARIA DEL REY OSORIO 6.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: CHRISTIAN MAUAD GEBARA 6.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: CLAUDIA MARIA COSTIN 6.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: JUAN CARLOS ROS BRUGUERAS 6.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: JORDI GUAL SOLE 6.9 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: IGNACIO MORENO MARTINEZ 6.10 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: ALFREDO ARAHUETES GARCIA 6.11 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: ANDREA CAPELO PINHEIRO 6.12 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: SOLANGE SOBRAL TARGA 7 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 8 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 9.1. ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTIONCREMENIO MEDOLA NETTO, EFFECTIVE, AND JUAREZ ROSA DA SILVA, SUBSTITUTE 9.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For POSITIONS LIMITED TO 2. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL. THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTIONCHARLES EDWARDS ALLEN, EFFECTIVE, AND STAEL PRATA SILVA FILHO, SUBSTITUTE 10 DEFINE THE AMOUNT OF THE GLOBAL ANNUAL Mgmt Against Against REMUNERATION OF THE DIRECTORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE 2022 FISCAL YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL DISCLOSED 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 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9.1. 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: 714942528 -------------------------------------------------------------------------------------------------------------------------- Security: X8979G108 Meeting Type: EGM Meeting Date: 14-Dec-2021 Ticker: ISIN: GRS496003005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 DEC 2021 AT 11:00 AM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1. APPROVE SPECIAL DIVIDEND Mgmt For For 2.1. FIX BOARD TERMS FOR DIRECTORS Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 25 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TERNA ENERGY SA Agenda Number: 715745280 -------------------------------------------------------------------------------------------------------------------------- Security: X8979G108 Meeting Type: OGM Meeting Date: 22-Jun-2022 Ticker: ISIN: GRS496003005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS (COMPANY AND CONSOLIDATED) FOR THE YEAR 2021, AND THE RELEVANT REPORT OF THE BOARD OF DIRECTORS AND THE CERTIFIED AUDITORS 2.1 APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt For For DIRECTORS CONCERNING THE DISTRIBUTION OF EARNINGS, THE PAYMENT OF DIVIDENDS 2.2 APPROVAL OF THE PROPOSITION BY THE BOARD OF Mgmt Against Against DIRECTORS CONCERNING THE FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2021 3.1 SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For ASSEMBLY OF THE REPORT ON THE AUDIT COMMITTEE'S ACTIVITIES DURING THE TERM 01.01.2021-31.12.2021 IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017, AS IN FORCE 4.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2021 Mgmt For For 5.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For RELEVANT LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF THEIR DUTIES DURING 2021 6.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against REPORT IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2021 7.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For CERTIFIED AUDITOR, MEMBERS OF THE BODY OF CHARTERED AUDITORS ACCOUNTANTS, FOR AUDITING FISCAL YEAR 2022 DETERMINATION OF THEIR FEES 8 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Non-Voting OF THEIR REPORT TO THE SHAREHOLDERS' GENERAL ASSEMBLY, PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 9 VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting DISCUSSION ON TOPICS OF GENERAL INTEREST CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 757795 DUE TO SPLITTING 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. -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 715580153 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 20-Jun-2022 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/2022/0429/2022042901124.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042901304.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROFIT DISTRIBUTION FOR THE YEAR 2021 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE 2022 ANNUAL CHARITY DONATION PLAN OF THE GROUP 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AUTHORISATION GRANTED TO THE BOARD TO DEAL WITH THE LIABILITY INSURANCES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ENGAGEMENT OF ACCOUNTING FIRM FOR THE YEAR 2022 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ISSUANCE OF CAPITAL SUPPLEMENTARY BONDS BY THE GROUP COMPANY CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 17 JUNE 2022 TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD Agenda Number: 715382898 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0404/2022040401233.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0404/2022040401263.pdf CMMT 07 APR 2022: DELETION OF COMMENT Non-Voting 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2B TO RE-ELECT MR. KEVIN CHUNG YING HUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2C TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2D TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715578665 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 13-Jun-2022 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600353.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600369.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 ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT MR. YUKO TAKAHASHI AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE Mgmt For For DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HER REMUNERATION 6 TO RE-ELECT MR. HSU, SHIN-CHUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 715596536 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: EGM Meeting Date: 13-Jun-2022 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042800698.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042800822.pdf 1 TO APPROVE THE TINGZHENG SUPPLY AGREEMENT, Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 2 TO APPROVE THE MARINE VISION SUPPLY Mgmt For For AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 3 TO APPROVE THE TING TONG LOGISTICS Mgmt For For AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 715439560 -------------------------------------------------------------------------------------------------------------------------- Security: B9152F101 Meeting Type: EGM Meeting Date: 09-May-2022 Ticker: ISIN: BE0974338700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 724927 DUE TO RECEIPT OF NON VOTING RIGHTS FOR 2 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. ACTUAL CAPITAL REDUCTION, IN ACCORDANCE Mgmt For For WITH ARTICLE 7:209 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY AN AMOUNT OF EUR 200,000,000, FROM EUR 1,159,347,807.86 TO EUR 959,347,807.86, BY WAY OF REIMBURSEMENT IN CASH TO THE SHAREHOLDERS PRO RATA TO THE NUMBER OF SHARES THEY H... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 2. ACKNOWLEDGMENT OF THE COMPLETION OF THE Non-Voting CAPITAL REDUCTION 3. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For ASSOCIATION 4. ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS SETTING OUT THE SPECIFIC CIRCUMSTANCES UNDER WHICH THE AUTHORISED CAPITAL MAY BE USED AND THE PURSUED GOALS, PREPARED IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS 5. RENEWAL OF THE AUTHORIZATIONS TO THE BOARD Mgmt Against Against OF DIRECTORS, AS GRANTED BY THE EXTRAORDINARY SHAREHOLDERS MEETING OF 13 MAY 2019 AND SET OUT IN ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO (I) INCREASE THE CAPITAL OF THE COMPANY, WITHIN THE FRAMEWORK OF THE AUTHORIZED CA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 6. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS BY VIRTUE OF ARTICLE 15(1) OF THE ARTICLES OF ASSOCIATION AND AMENDMENT OF ARTICLE 15(1) OF THE ARTICLES OF ASSOCIATION 7. RENEWAL OF THE AUTHORIZATION GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS BY VIRTUE OF ARTICLE 15(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND AMENDMENT OF ARTICLE 15(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION 8. AMENDMENT OF THE FIRST SUBPARAGRAPH OF Mgmt For For ARTICLE 17(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION 9. AMENDMENT OF THE SECOND PARAGRAPH OF Mgmt For For ARTICLE 22 OF THE COMPANY'S ARTICLES OF ASSOCIATION 10. AMENDMENT OF THE THIRD SUBPARAGRAPH OF Mgmt For For ARTICLE 34(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION 11. AMENDMENT OF ARTICLE 35 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 12. AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE Mgmt For For 36 OF THE COMPANY'S ARTICLES OF ASSOCIATION 13. ADDITION OF NEW ARTICLE 37 TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 14. AMENDMENT OF ARTICLE 42 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION 15. POWER OF ATTORNEY FOR THE COORDINATION AND Mgmt For For RENUMBERING OF THE COMPANY'S ARTICLES OF ASSOCIATION 16. POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT THE DECISIONS TAKEN CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 715441755 -------------------------------------------------------------------------------------------------------------------------- Security: B9152F101 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: BE0974338700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AND OF THE STATUTORY AUDITOR'S REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS 3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 (INCLUDING APPROPRIATION OF RESULTS) 4. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2021 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 6. DISCHARGE OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 7. APPROVAL OF THE CO-OPTATION BY THE BOARD OF Mgmt For For DIRECTORS OF MRS. LYN GROBLER AS INDEPENDENT DIRECTOR 8.a. RENEWAL OF THE MANDATE OF MR. EFSTRATIOS - Mgmt Against Against GEORGIOS ARAPOGLOU AS INDEPENDENT DIRECTOR OF THE COMPANY 8.b. RENEWAL OF THE MANDATE OF MR. KYRIACOS Mgmt For For RIRIS AS INDEPENDENT DIRECTOR OF THE COMPANY 8.c. RENEWAL OF THE MANDATE OF MR. MICHAEL Mgmt For For COLAKIDES AS EXECUTIVE DIRECTOR OF THE COMPANY 8.d. RENEWAL OF THE MANDATE OF MR. DIMITRIOS Mgmt For For PAPALEXOPOULOS AS EXECUTIVE DIRECTOR OF THE COMPANY 8.e. RENEWAL OF THE MANDATE OF MR. WILLIAM Mgmt For For ANTHOLIS AS INDEPENDENT DIRECTOR OF THE COMPANY 8.f. RENEWAL OF THE MANDATE OF MR. ANDREAS Mgmt For For ARTEMIS AS INDEPENDENT DIRECTOR OF THE COMPANY 8.g. RENEWAL OF THE MANDATE OF MR. LEONIDAS Mgmt For For CANELLOPOULOS AS EXECUTIVE DIRECTOR OF THE COMPANY 8.h. RENEWAL OF THE MANDATE OF MR. HARALAMBOS Mgmt For For (HARRY) DAVID AS INDEPENDENT DIRECTOR OF THE COMPANY 8.i. RENEWAL OF THE MANDATE OF MRS. LYN GROBLER Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 8.j. RENEWAL OF THE MANDATE OF MR. IOANNIS Mgmt For For PANIARAS AS EXECUTIVE DIRECTOR OF THE COMPANY 8.k. RENEWAL OF THE MANDATE OF MRS. ALEXANDRA Mgmt For For PAPALEXOPOULOU AS EXECUTIVE DIRECTOR OF THE COMPANY 8.l. RENEWAL OF THE MANDATE OF MR. DIMITRIS Mgmt For For TSITSIRAGOS AS INDEPENDENT DIRECTOR OF THE COMPANY 8.m. RENEWAL OF THE MANDATE OF MR. VASSILIOS Mgmt For For ZARKALIS AS EXECUTIVE DIRECTOR OF THE COMPANY 8.n. RENEWAL OF THE MANDATE OF MRS. MONA Mgmt For For ZULFICAR AS INDEPENDENT DIRECTOR OF THE COMPANY 8.o. APPOINTMENT OF MRS. NATALIA NICOLAIDIS AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 8.p. APPOINTMENT OF MRS. THEODORA TAOUSHANI AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPAN 9. AMENDMENT OF THE REMUNERATION POLICY Mgmt Against Against APPROVED BY THE ANNUAL ORDINARY SHAREHOLDERS' MEETING HELD ON 14 MAY 2020 IN RESPECT OF THE CHAIRMAN'S ANNUAL FEES 10. RENEWAL OF THE MANDATE OF THE COMPANY'S Mgmt For For STATUTORY AUDITOR AND APPROVAL OF FEES 11. 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 12. POWER OF ATTORNEY Mgmt For For CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Agenda Number: 714910280 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: EGM Meeting Date: 08-Dec-2021 Ticker: ISIN: MYL7113OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PROPOSED ISSUANCE OF UP TO 793,500,000 NEW Mgmt For For ORDINARY SHARES IN TOP GLOVE ("TOP GLOVE SHARES") RAISING UP TO HKD4.24 BILLION (EQUIVALENT OF APPROXIMATELY UP TO RM2.27 BILLION), THROUGH A GLOBAL OFFERING (INCLUDING AN OVER-ALLOTMENT OPTION, IF EXERCISED IN FULL) IN CONNECTION WITH THE LISTING OF TOP GLOVE ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED ("HKEX") ("PROPOSED ISSUANCE OF NEW SHARES") S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For THE COMPANY TO FACILITATE THE IMPLEMENTATION OF THE DUAL PRIMARY LISTING OF AND QUOTATION FOR THE ENTIRE TOP GLOVE SHARES ON THE MAIN BOARD OF HKEX ("PROPOSED CONSTITUTION AMENDMENTS") -------------------------------------------------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Agenda Number: 714902930 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: AGM Meeting Date: 06-Jan-2022 Ticker: ISIN: MYL7113OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE DIRECTOR, LIM HOOI SIN Mgmt For For 2 TO RE-ELECT THE DIRECTOR, DATO' LEE KIM Mgmt For For MEOW 3 TO RE-ELECT THE DIRECTOR, AZRINA ARSHAD Mgmt Against Against 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (EXCLUDING DIRECTORS' FEES) 6 TO RE-APPOINT MESSRS. ERNST & YOUNG PLT AS Mgmt Against Against AUDITORS OF THE COMPANY 7 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For COMPANIES ACT 2016 8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 715798837 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0610/2022061000778.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0610/2022061000761.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0526/2022052600534.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755231 DUE TO RECEIPT OF ADDITION OF RESOLUTION. 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For WORK REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For WORK REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For FINANCIAL REPORT (AUDITED) 4 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2022, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2022, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION 7 TO CONSIDER AND APPROVE TO ELECT MR. SONG Mgmt For For XUEBAO AS THE INDEPENDENT NONEXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION AND ITS APPENDICES OF THE COMPANY CMMT 14 JUN 2022: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 763214, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 715578196 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 COMPANYS BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2021 PROFITS.PROPOSED CASH DIVIDEND: TWD 2.7 PER SHARE. 3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE COMPANYS OPERATIONAL Mgmt Against Against PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt For For INV CO LTD,SHAREHOLDER NO.69100090,CHIH HSIEN LO AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against INV CO LTD,SHAREHOLDER NO.69100090,SHIOW LING KAO AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:KAO CHYUAN Mgmt Against Against INV CO LTD,SHAREHOLDER NO.69100090,JUI TIEN HUANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:YOUNG YUN INV Mgmt Against Against CO LTD,SHAREHOLDER NO.69102650,CHUNG HO WU AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:TAIPO INV CO Mgmt Against Against LTD,SHAREHOLDER NO.69100060,PING CHIH WU AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:YU PENG INV Mgmt Against Against CO LTD,SHAREHOLDER NO.82993970,PO MING HOU AS REPRESENTATIVE 5.7 THE ELECTION OF THE DIRECTOR.:PING ZECH Mgmt Against Against CORP,SHAREHOLDER NO.83023195,CHUNG SHEN LIN AS REPRESENTATIVE 5.8 THE ELECTION OF THE DIRECTOR.:JOYFUL INV CO Mgmt Against Against LTD,SHAREHOLDER NO.69100010,PI YING CHENG AS REPRESENTATIVE 5.9 THE ELECTION OF THE DIRECTOR.:PO YU Mgmt Against Against HOU,SHAREHOLDER NO.23100013 5.10 THE ELECTION OF THE DIRECTOR.:CHANG SHENG Mgmt Against Against LIN,SHAREHOLDER NO.15900071 5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING HUI CHANG,SHAREHOLDER NO.N120041XXX 5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WEI YUNG TSUNG,SHAREHOLDER NO.F103385XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN JEN CHEN,SHAREHOLDER NO.A122512XXX 6 DELETION OF THE NON-COMPETITION PROMISE BAN Mgmt For For IMPOSED UPON THE COMPANYS DIRECTORS AND INDEPENDENT DIRECTORS ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNITED BANK LIMITED Agenda Number: 714497749 -------------------------------------------------------------------------------------------------------------------------- Security: Y91486103 Meeting Type: EGM Meeting Date: 06-Aug-2021 Ticker: ISIN: PK0081901016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONFIRM THE MINUTES OF THE 62ND ANNUAL Mgmt For For GENERAL MEETING HELD ON 31 MARCH 2021 2 RESOLVED THAT THE VOLUNTARY WINDING UP OF Mgmt For For UBL SWITZERLAND AG (A LIMITED LIABILITY COMPANY INCORPORATED IN SWITZERLAND) - A WHOLLY OWNED SUBSIDIARY OF UNITED BANK LIMITED, BE AND IS HEREBY APPROVED. FURTHER RESOLVED THAT THE PRESIDENT & CEO OF UNITED BANK LIMITED BE AND IS HEREBY AUTHORIZED TO TAKE ALL STEPS AND ACTION TO GIVE EFFECT TO THE ABOVE RESOLUTION AND TO THIS EFFECT TO NOMINATE/ AUTHORIZE ANY COMMITTEE AND/ OR PERSON(S) OR CONSULTANT(S) TO FULFIL THE FORMALITIES, COLLECT AND SUBMIT DOCUMENTS TO THE REGULATORY OR OTHER CONCERNED BODIES IN PAKISTAN AND SWITZERLAND FOR THE PURPOSE OF WINDING UP OF UBL SWITZERLAND AG 3 TO TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Agenda Number: 715549866 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS 2021 EARNINGS DISTRIBUTION. Mgmt For For 3 TO PROPOSE THE CASH DISTRIBUTION FROM Mgmt For For CAPITAL SURPLUS. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE 4 TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK Mgmt For For AWARDS. 5 TO AMEND THE COMPANYS ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS PROCEDURE. -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 715268480 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: EGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 CAPUT OF ART. 5 OF VALES Mgmt For For BYLAWS DUE TO THE CANCELLATION OF COMMON SHARES ISSUED BY VALE APPROVED BY THE BOARD OF DIRECTORS ON SEPTEMBER 16 OF 2021 AND FEBRUARY 24 OF 2022, AND ITEM XVIII OF ART. 14 TO REFLECT THE NEW NAME OF THE COMPLIANCE DEPARTMENT 2 PURSUANT TO ARTICLES 224 AND 225 OF LAW Mgmt For For 6,404 OF 76, TO APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER OF NEW STEEL GLOBAL S.A.R.L. NSG, WHOLLY OWNED SUBSIDIARY OF VALE, NEW STEEL SA, NEW STEEL AND CENTRO TECNOLOGICO DE SOLUCOES SUSTENTAVEIS SA, CTSS, WHOLLY OWNED SUBSIDIARIES OF NSG, BY VALE, PROTOCOL DAS INCORPORACOES, FOLLOWING THE SEQUENCE ABOVE, CONSIDERING THE MERGERS IN AN INTERDEPENDENT MANNER, THAT IS, THE APPROVAL OF EACH MERGER IS CONDITIONED TO THE APPROVAL OF THE OTHERS 3 RATIFY THE APPOINTMENT OF MACSO LEGATE Mgmt For For AUDITORES INDEPENDENTES, MACSO, A SPECIALIZED COMPANY CONTRACTED TO CARRY OUT THE EVALUATION OF NSG, NEW STEEL AND CTSS 4 APPROVE THE APPRAISAL REPORTS OF NSG, NEW Mgmt For For STEEL AND CTSS, PREPARED BY MACSO 5 APPROVE, SUBJECT TO THE APPROVAL OF ITEMS 6 Mgmt For For AND 7, THE MERGER OF NSG BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS, PASSING VALE TO HAVE NEW STEEL AS ITS DIRECT SUBSIDIARY 6 CONTINUOUS ACT, SUBJECT TO THE APPROVAL OF Mgmt For For ITEMS 5 AND 7, TO APPROVE THE MERGER OF NEW STEEL BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS , AND VALE NOW HAS CTSS AS ITS DIRECT SUBSIDIARY 7 SUBJECT TO THE APPROVAL OF ITEMS 5 AND 6, Mgmt For For TO APPROVE, PURSUANT TO ARTICLE 227 OF LAW 6,404 OF 76 AND THE PROTOCOL OF MERGERS, THE MERGER OF CTSS BY VALE, WITHOUT CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES BY VALE -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 715421284 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704938 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPRECIATION OF THE ADMINISTRATION REPORT Mgmt For For AND ACCOUNTS, AND EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021, UNDER THE TERMS OF THE PROPOSAL FOR ALLOCATION OF RESULTS 3 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF BRAZILIAN LAW NO. 6404,1976. IF THE SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, THEIR SHARES WILL NOT BE COUNTED FOR THE PURPOSE OF REQUESTING THE CUMULATIVE VOTE 4.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . JOSE LUCIANO DUARTE PENIDO INDEPENDENT 4.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . FERNANDO JORGE BUSO GOMES 4.3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . DANIEL ANDRE STIELER 4.4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . EDUARDO DE OLIVEIRA RODRIGUES FILHO 4.5 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . KEN YASUHARA 4.6 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE INDEPENDENT 4.7 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MARCELO GASPARINO DA SILVA INDEPENDENT 4.8 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MAURO GENTILE RODRIGUES CUNHA INDEPENDENT 4.9 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . MURILO CESAR LEMOS DOS SANTOS PASSOS INDEPENDENT 4.10 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. RACHEL DE OLIVEIRA MAIA INDEPENDENT 4.11 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ROBERTO DA CUNHA CASTELLO BRANCO INDEPENDENT 4.12 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE ,TOTAL MEMBERS TO BE ELECTED, 12. NOMINATION OF CANDIDATES FOR THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. . ROGER ALLAN DOWNEY INDEPENDENT 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 6.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF ADOPTION OF THE ELECTION PROCESS Mgmt Abstain Against BY CUMULATIVE VOTING, THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE ELECTION TAKES PLACE THROUGH THE MULTIPLE VOTE PROCESS, THEIR VOTE MUST BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . JOSE LUCIANO DUARTE PENIDO INDEPENDENT 6.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . FERNANDO JORGE BUSO GOMES 6.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . DANIEL ANDRE STIELER 6.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . EDUARDO DE OLIVEIRA RODRIGUES FILHO 6.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . KEN YASUHARA 6.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE INDEPENDENT 6.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MARCELO GASPARINO DA SILVA INDEPENDENT 6.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MAURO GENTILE RODRIGUES CUNHA INDEPENDENT 6.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . MURILO CESAR LEMOS DOS SANTOS PASSOS INDEPENDENT 6.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . RACHEL DE OLIVEIRA MAIA INDEPENDENT 6.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . ROBERTO DA CUNHA CASTELLO BRANCO INDEPENDENT 6.12 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED IN CASE OF THE ADOPTION OF CUMULATIVE VOTING. . ROGER ALLAN DOWNEY INDEPENDENT 7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1. NOMINATION OF CANDIDATES FOR CHAIRMAN OF THE BOARD OF DIRECTORS. . JOSE LUCIANO DUARTE PENIDO. INDEPENDENT 8 ELECTION OF VICE,CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1 NOMINATION OF CANDIDATES FOR VICE,CHAIRMAN OF THE BOARD OF DIRECTORS. . FERNANDO JORGE BUSO GOMES 9.1 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . MARCELO AMARAL MORAES AND MARCUS VINICIUS DIAS SEVERINI 9.2 ELECTION OF THE FISCAL COUNCIL BY Mgmt Abstain Against CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . GUEITIRO MATSUO GENSO 9.3 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . MARCIO DE SOUZA, NELSON DE MENEZES FILHO 9.4 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . RAPHAEL MANHAES MARTINS, ADRIANA DE ANDRADE SOLE 9.5 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . HELOISA BELOTTI BEDICKS, RODRIGO DE MESQUITA PEREIRA 9.6 ELECTION OF THE FISCAL COUNCIL BY Mgmt For For CANDIDATE,TOTAL MEMBERS TO BE ELECTED, 6. NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. . ROBERT JUENEMANN, JANDARACI FERREIRA DE ARAUJO 10 ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For ADMINISTRATORS AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2022, PURSUANT TO THE MANAGEMENT PROPOSAL 11 RATIFICATION OF THE PAYMENT OF REMUNERATION Mgmt For For OF ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2021, PURSUANT TO THE MANAGEMENT PROPOSAL 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. -------------------------------------------------------------------------------------------------------------------------- VIBRA ENERGIA SA Agenda Number: 715366123 -------------------------------------------------------------------------------------------------------------------------- Security: P9785J111 Meeting Type: EGM Meeting Date: 28-Apr-2022 Ticker: ISIN: BRVBBRACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 CAPITAL INCREASE BY MEANS OF THE Mgmt For For CAPITALIZATION OF A PORTION OF THE LEGAL RESERVE, IN THE AMOUNT OF BRL 1,225,320,619.94, WITHOUT THE EMISSION OF NEW SHARES BY THE COMPANY, PURSUANT TO THE MANAGEMENTS PROPOSAL 2 APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS, AS WELL AS ITS CONSOLIDATION, PURSUANT TO THE MANAGEMENTS PROPOSAL 3 APPROVAL OF THE COMPANY'S PERFORMANCE Mgmt For For SHARES PLAN, PURSUANT TO THE MANAGEMENTS PROPOSAL 4 APPROVAL OF THE COMPANY'S RESTRICTED SHARES Mgmt Against Against PLAN, PURSUANT TO THE MANAGEMENTS PROPOSAL 5 APPROVAL OF THE RERATIFICATION OF THE Mgmt For For MINUTES OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON NOVEMBER 8, 1972, IN ORDER TO RECTIFYING THE DECREE MENTIONED IN SAID MINUTES, WITH REGARD TO THE TRANSFER OF THE BARUERI BASE BAERI TO THE COMPANY, SO THAT IT BECOMES INCLUDED DECREE NO. 66,945.1970, INSTEAD OF DECREE NO. 67,793.1970 6 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt For For EXTRAORDINARY GENERAL MEETING, CAN THE VOTE INSTRUCTIONS HELD IN THIS FORM BE CONSIDERED THE EXTRAORDINARY GENERAL MEETING IN A 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 -------------------------------------------------------------------------------------------------------------------------- VIBRA ENERGIA SA Agenda Number: 715518518 -------------------------------------------------------------------------------------------------------------------------- Security: P9785J111 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: BRVBBRACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 715521 DUE TO RECEIVED ADDITION OF RES. 18.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 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 APPRECIATION OF THE COMPANY'S MANAGEMENT Mgmt For For REPORT, THE COMPANY'S MANAGEMENT ACCOUNTS, THE COMPANY'S FINANCIAL STATEMENTS, THE OPINION OF THE INDEPENDENT AUDITORS, THE OPINION OF THE COMPANY'S FISCAL COUNCIL AND THE REPORT OF THE STATUTORY AUDIT COMMITTEE TO THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 2 APPROVAL OF THE COMPANY'S CAPITAL BUDGET Mgmt For For PROPOSAL FOR THE FISCAL YEAR TO BE ENDED ON DECEMBER 31, 2022 3 APPROVAL OF ALLOCATION OF THE RESULT OF Mgmt For For FISCAL YEAR ENDED ON DECEMBER 31, 2021, INCLUDING DISTRIBUTION OF DIVIDENDS 4 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS 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 DEAL WITH. SERGIO RIAL CHAIRMAN BOARD OF DIRECTORS AND INDEPENDENT COUNSELOR FABIO SCHVARTSMAN INDEPENDENT COUNSELOR WALTER SCHALKA INDEPENDENT COUNSELOR NILDEMAR SECCHES INDEPENDENT COUNSELOR ANA TONI INDEPENDENT COUNSELOR CLARISSA DE ARAUJO LINS INDEPENDENT COUNSELOR CARLOS AUGUSTO LEONE PIANI INDEPENDENT COUNSELOR MATEUS AFFONSO BANDEIRA INDEPENDENT COUNSELOR PEDRO SANTOS RIPPER INDEPENDENT COUNSELOR 6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON 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 8.9. 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 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. 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 8.1 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. SERGIO RIAL CHAIRMAN BOARD OF DIRECTORS AND INDEPENDENT COUNSELOR 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. FABIO SCHVARTSMAN INDEPENDENT COUNSELOR 8.3 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. WALTER SCHALKA INDEPENDENT COUNSELOR 8.4 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. NILDEMAR SECCHES INDEPENDENT COUNSELOR 8.5 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. ANA TONI INDEPENDENT COUNSELOR 8.6 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. CLARISSA DE ARAUJO LINS INDEPENDENT COUNSELOR 8.7 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. CARLOS AUGUSTO LEONE PIANI INDEPENDENT COUNSELOR 8.8 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. MATEUS AFFONSO BANDEIRA INDEPENDENT COUNSELOR 8.9 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. PEDRO SANTOS RIPPER INDEPENDENT COUNSELOR 9 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt For For VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF THE ELECTION OF SERGIO RIAL AS CHAIRMAN OF THE BOARD OF DIRECTORS 10 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF THE ELECTION OF FABIO SCHVARTSMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS 11 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF THE ELECTION OF WALTER SCHALKA AS CHAIRMAN OF THE BOARD OF DIRECTORS 12 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF THE ELECTION OF NILDEMAR SECCHES AS CHAIRMAN OF THE BOARD OF DIRECTORS 13 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF THE ELECTION OF ANA TONI AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF THE ELECTION OF CLARISSA DE ARAUJO LINS AS CHAIRMAN OF THE BOARD OF DIRECTORS 15 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF THE ELECTION OF CARLOS AUGUSTO LEONE PIANI AS CHAIRMAN OF THE BOARD OF DIRECTORS 16 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF THE ELECTION OF MATEUS AFFONSO BANDEIRA AS CHAIRMAN OF THE BOARD OF DIRECTORS 17 IN CASE OF ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404.1976, APPROVAL OF THE ELECTION OF PEDRO SANTOS RIPPER AS CHAIRMAN OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED TO FISCAL COUNCIL MEMBERS, THERE ARE ONLY 3 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 3 OF THE 4 CANDIDATES AS FISCAL COUNCIL MEMBERS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 18.1 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. POSITIONS LIMIT TO BE COMPLETED, 3. JOAO VERNER JUENEMANN EFFECTIVE. MARIA CARMEN WESTERLUND MONTERA SUBSTITUTE 18.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt No vote COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 3. LUIZ CARLOS NANNINI EFFECTIVE. MARCUS VINICIUS DIAS SEVERINI SUBSTITUTE 18.3 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. POSITIONS LIMIT TO BE COMPLETED, 3. RINALDO PECCHIO JUNIOR EFFECTIVE. WALBERT ANTONIO DOS SANTOS SUBSTITUTE 18.4 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. POSITIONS LIMIT TO BE COMPLETED, 3 ANNA PAULA TEXEIRA DE SOUSA EFFECTIVE. CRISTINA FERREIRA DE BRITO SUBSTITUTE 19 ESTABLISHMENT OF THE GLOBAL AMOUNT OF THE Mgmt For For COMPENSATION OF THE COMPANY'S MANAGERS, AS WELL AS THE COMPENSATION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THE MEMBERS OF THE ADVISORY COMMITTEES TO THE COMPANY'S BOARD OF DIRECTORS 20 IN CASE OF A SECOND CALL NOTICE FOR THE Mgmt For For ANNUAL GENERAL MEETING, CAN THE VOTE INSTRUCTIONS HELD IN THIS FORM BE CONSIDERED THE SAME FOR THE ANNUAL GENERAL MEETING IN A SECOND CALL -------------------------------------------------------------------------------------------------------------------------- VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 714488966 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369Z101 Meeting Type: OTH Meeting Date: 02-Aug-2021 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 APPROVAL ON RAISING VPBANK'S CHARTER Mgmt For For CAPITAL IN 2021 BY ISSUANCE OF SHARES FOR DIVIDEND PAYMENTS AND ISSUANCE OF SHARES FROM INVESTMENT AND DEVELOPMENT FUND AND RESERVE TO SUPPLEMENT CHARTER CAPITAL ACCORDING TO THE PROPOSAL NO.138 DATED JULY 15TH, 2021 AND THE ENCLOSED DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING 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 21 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 27 JUL 2021 TO 02 AUG 2021 AND MODIFICATION 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 PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 715055100 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369Z101 Meeting Type: OTH Meeting Date: 28-Jan-2022 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 APPROVAL ON INCREASE FOREIGN OWNERSHIP Mgmt For For RATIO FROM 15 TO 17.5 PCT AND AMENDING VPBANK 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 -------------------------------------------------------------------------------------------------------------------------- VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK Agenda Number: 715493956 -------------------------------------------------------------------------------------------------------------------------- Security: Y9369Z101 Meeting Type: AGM Meeting Date: 29-Apr-2022 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 PASSING OF VPBANK'S STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED DECEMBER 31, 2021 AUDITED BY KPMG VIETNAM LTD 2 PASSING OF THE BUSINESS PERFORMANCE REPORT Mgmt For For 2021 AND ACTION PLAN 2022 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 2021 Mgmt For For 6 PASSING OF ISSUANCE ESOP 2022 Mgmt Against Against 7 PASSING OF REMUNERATION AND OPERATING Mgmt For For BUDGET 2022 OF VPBANK BOARD OF DIRECTORS AND SUPERVISORY BOARD 8 PASSING THE LIST OF THE BANK'S INDEPENDENT Mgmt For For AUDIT COMPANIES 9 PASSING THE PLAN ON CHARTER CAPITAL Mgmt Against Against INCREASE (PLAN ON SHARE ISSUANCE FROM EQUITY TO INCREASE CAPITAL AND PRIVATE PLACEMENT WITH NEW FOREIGN INVESTORS) 10 APPROVAL, PASS OF PLANS FOR CAPITAL Mgmt For For CONTRIBUTION, ACQUISITION OF SUBSIDIARIES 11 AGREEMENT ON CAPITAL CONTRIBUTION TO THE Mgmt For For SUBSIDIARY SECURITIES FIRM ASC WITH THE TOTAL CONTRIBUTION IS VND 15,000 BILLION 12 AGREEMENT ON OTHER CAPITAL CONTRIBUTION, Mgmt For For COOPERATION, JOINT VENTURE, OTHER ASSOCIATION 13 TRANSACTIONS WITH SUBSIDIARIES Mgmt Against Against 14 THE BOD IS RESPONSIBLE TO DECIDE ON MATTERS Mgmt Against Against UNDER THE POWER OF THE OWNERS OF THE BANK'S SUBSIDIARIES 15 AGREE ON CURRENT ORGANIZATION STRUCTURE, Mgmt Against Against GOVERNANCE SYSTEM OF THE BANK. DELEGATE THE BOD TO MAKE NECESSARY ADJUSTMENT ACCORDING TO SPECIFIC CONDITIONS 16 THE BOD IS RESPONSIBLE TO DECIDE ON Mgmt Against Against SOLUTIONS TO OVERCOME MAJOR FINANCIAL CHANGES OF THE BANK (IF ANY). REPORT TO THE NEAREST AGM 17 FOREIGN OWNERSHIP LIMIT Mgmt Against Against 18 PASSING OF THE SUPPLEMENT TO VPBANK'S Mgmt For For OPERATING LICENCE 19 APPROVING AND AGREEING TO CHARGE OFF Mgmt Against Against WRITTEN-OFF BAD DEBTS AFTER AT LEAST 5 YEARS 20 PASS THE AMENDED CHARTER OF VIETNAM Mgmt For For PROSPERITY COMMERCIAL JOINT STOCK BANK AND THE TASKS ASSIGNED TO THE BOARD OF DIRECTORS 21 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK B Agenda Number: 715382711 -------------------------------------------------------------------------------------------------------------------------- Security: Y937GK104 Meeting Type: AGM Meeting Date: 23-Apr-2022 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 CUSTODIAN THROUGH WHICH YOUR SHARES SETTLE. HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN ISSUER-SPECIFIC POA SIGNED BY THE VOTING CLIENT. IF AN ISSUER-SPECIFIC POA TEMPLATE IS MADE AVAILABLE BY THE LOCAL MARKET CUSTODIAN, THIS MAY BE MADE AVAILABLE TO YOU. CMMT TO ATTEND THE MEETING YOU MUST CONTACT THE Non-Voting ISSUER DIRECTLY. THE LOCAL SUB CUSTODIAN CANNOT PROCESS MEETING ATTENDANCE REQUESTS. PLEASE REFER TO THE ISSUER'S WEBSITE FOR MORE DETAILS ON ATTENDING THE MEETING, AS ADDITIONAL DOCUMENTS MAY BE REQUIRED TO ATTEND AND VOTE. 1 BUSINESS RESULT 2021 AND PLAN 2022 Mgmt For For 2 BOD OPERATIONAL REPORT AND PERFORM MISSIONS Mgmt For For OF BOD MEMBERS 2021 3 BOS OPERATIONAL REPORT 2021 Mgmt For For 4 SELECTING AUDIT FIRM FOR 2022 2023 Mgmt For For 5 AUDITED FINANCIAL STAREMENT 2021 AND Mgmt For For INDEPENDENT AUDITOR REPORT 6 FUND ESTABLISHMENT AND PROFIT ALLOCATION Mgmt For For 2021 7 AMENDMENT, SUPPLEMENTATION TECHCOMBANK Mgmt For For CHARTER AND DRAFT CHARTER 8 PLAN TO INCREASE CHARTER CAPITAL AND Mgmt Against Against RELATED ISSUES 9 APPROVE FOL OF TECHCOMBANK AND AMEND Mgmt For For TECHCOMBANK CHARTER 10 AMENDMENT, SUPPLEMENTATION BOD MANAGEMENT Mgmt For For AND OPERATION REGULATIONS AND DRAFT REGULATION 11 AMENDMENT HEADQUARTERS ADDRESS AND CHARTER Mgmt For For 12 DISMISSING BOD MEMBER TERM 2019 2024: MR DO Mgmt For For TUAN ANH 13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 715299005 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 1 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS PROPOSAL TO INCREASE THE COMPANY'S CAPITAL STOCK, FROM BRL 5,504,516,508.00 TO BRL 6,504,516,508.00, THROUGH THE INCORPORATION OF PART OF PROFIT, PROFIT RETENTION RESERVE FOR INVESTMENTS IN THE AMOUNT OF BRL 1,000,000,000.00, WITHOUT INCREASING THE NUMBER OF SHARES, AND CONSEQUENT ADJUSTMENTS TO THE BYLAWS TO REFLECT WHAT REMAINS APPROVED 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 -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 715302117 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED 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 REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL ON THE DESTINATION OF THE NET Mgmt For For EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2022 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, MRS. TANIA CONTE COSENTINO 5 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS 6 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt Abstain Against VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST 7 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS BY SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAN IOSCHPE DECIO DA SILVA MARTIN WERNINGHAUS NILDEMAR SECCHES SERGIO LUIZ SILVA SCHWARTZ SIEGFRIED KREUTZFELD TANIA CONTE COSENTINO 8 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt Against Against CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME 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 CASE OF A CUMULATIVE VOTING PROCESS, Mgmt Abstain Against SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION 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. NILDEMAR SECCHES 10.5 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 10.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIEGFRIED KREUTZFELD 10.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. TANIA CONTE COSENTINO 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. . PATRICIA VALENTE STIERLI, PRINCIPAL. GIULIANO BARBATO WOLF SUBSTITUTE VANDERLEI DOMINGUEZ DA ROSA, PRINCIPAL. PAULO ROBERTO FRANCESCHI, SUBSTITUTE 13 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE 14 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. LUCIA MARIA MARTINS CASASANTA, PRINCIPAL. SILVIA MAURA RODRIGUES PEREIRA 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 -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 715652093 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 31-May-2022 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0515/2022051500105.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0515/2022051500109.pdf 1 TO CONSIDER AND APPROVE THE SHARE TRANSFER Mgmt For For AGREEMENT DATED 18 APRIL 2022 IN RESPECT TO THE SALE BY WEICHAI HOLDINGS, AND THE PURCHASE BY THE COMPANY, OF APPROXIMATELY 22.69% SHARES IN WEICHAI LOVOL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 715811851 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0615/2022061500916.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0525/2022052501223.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0615/2022061500912.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 755250 DUE TO RECEIPT OF RECEIVED ADDITION OF RES. 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 CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt Against Against (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE FOR BOARD MEETINGS AS SET OUT IN THE SECTION HEADED "VI. PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR 10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 AT A REMUNERATION OF APPROXIMATELY RMB8.8 MILLION (INCLUSIVE OF TAX) 11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF (AS SPECIFIED) (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 AT A REMUNERATION OF APPROXIMATELY RMB1.2 MILLION (INCLUSIVE OF TAX) 12 TO CONSIDER AND APPROVE THE NEW CNHTC Mgmt For For PURCHASE AGREEMENT DATED 30 MARCH 2022 IN RESPECT OF THE PURCHASE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) FROM CNHTC (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS 13 TO CONSIDER AND APPROVE THE NEW CNHTC Mgmt For For SUPPLY AGREEMENT DATED 30 MARCH 2022 IN RESPECT OF THE SALE OF VEHICLES, VEHICLE PARTS AND COMPONENTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND COMPONENTS AND RELATED PRODUCTS, AND RELEVANT SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES) TO CNHTC (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS 14 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt Against Against SERVICES AGREEMENT DATED 30 MARCH 2022 IN RESPECT OF THE PROVISION OF FINANCIAL SERVICES BY SHANDONG FINANCE TO THE COMPANY AND THE RELEVANT NEW CAPS. 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XUEWEN AS A SUPERVISOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) -------------------------------------------------------------------------------------------------------------------------- WULIANGYE YIBIN CO LTD Agenda Number: 715563943 -------------------------------------------------------------------------------------------------------------------------- Security: Y9718N106 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: CNE000000VQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 ANNUAL REPORT Mgmt For For 2 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2021 ANNUAL ACCOUNTS Mgmt For For 5 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.23000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2022 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND CONFIRMATION OF CONTINUING CONNECTED TRANSACTIONS OF THE PREVIOUS YEAR 7 THE SUPPLEMENTARY AGREEMENT TO THE Mgmt Against Against FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY 8 2022 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 9 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING GENERAL MEETINGS OF SHAREHOLDERS 11 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARDMEETINGS 12 2022 OVERALL BUDGET PLAN Mgmt Against Against CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.11 THROUGH 13.17 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.11 ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG Mgmt For For CONGQIN 13.12 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For WENGE 13.13 ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG Mgmt For For LI 13.14 ELECTION OF NON-INDEPENDENT DIRECTOR: XU BO Mgmt For For 13.15 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG Mgmt For For YU 13.16 ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO Mgmt For For HAO 13.17 ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG Mgmt For For LIN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.21 THROUGH 13.24 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.21 ELECTION OF INDEPENDENT DIRECTOR: XIE Mgmt For For ZHIHUA 13.22 ELECTION OF INDEPENDENT DIRECTOR: WU YUE Mgmt For For 13.23 ELECTION OF INDEPENDENT DIRECTOR: HOU Mgmt For For SHUIPING 13.24 ELECTION OF INDEPENDENT DIRECTOR: LUO Mgmt For For HUAWEI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU Mgmt For For MING 14.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG Mgmt For For XIN 14.3 ELECTION OF NON-EMPLOYEE SUPERVISOR: HU Mgmt For For JIANFU -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 714537860 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: EGM Meeting Date: 30-Aug-2021 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0809/2021080901333.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0809/2021080901341.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against ADOPTION OF THE 2021 H SHARE AWARD AND TRUST SCHEME 2 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2021 H SHARE AWARD AND TRUST SCHEME 3 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt Against Against THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2021 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against ADOPTION OF THE 2021 SHAREHOLDER ALIGNMENT INCENTIVE H SHARE SCHEME 5 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against OF SAI AWARDS TO THE SAI CONNECTED SELECTED PARTICIPANTS UNDER THE 2021 SHAREHOLDER ALIGNMENT INCENTIVE H SHARE SCHEME 6 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt Against Against THE SAI DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2021 SHAREHOLDER ALIGNMENT INCENTIVE H SHARE SCHEME WITH FULL AUTHORITY 7 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For OF REGISTERED CAPITAL OF THE COMPANY 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 715337401 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1100 Meeting Type: CLS Meeting Date: 06-May-2022 Ticker: ISIN: CNE1000031K4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GENERAL AUTHORIZATION TO THE BOARD Mgmt For For REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES CMMT 6 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO CLS AND MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 6 APR 2022: PLEASE NOTE THAT THE VOTE Non-Voting DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 19 UNDER THE EGM/AGM AND RESOLUTION NUMBERS 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 715364559 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1100 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CNE1000031K4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2021 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2021 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2021 ANNUAL ACCOUNTS Mgmt For For 4 2021 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.17400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2022 EXTERNAL GUARANTEE QUOTA Mgmt Against Against 6 REAPPOINTMENT OF 2022 DOMESTIC AND OVERSEAS Mgmt For For AUDIT FIRM 7 VERIFICATION OF THE QUOTA OF 2022 FOREIGN Mgmt For For EXCHANGE HEDGING BUSINESS 8 SETTLEMENT OF SOME PROJECTS FINANCED WITH Mgmt For For RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS 9 CHANGE OF THE PURPOSE OF SOME FUNDS RAISED Mgmt For For FROM THE A-SHARE IPO 10 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For 11 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT 12 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS 13 AMENDMENTS TO THE COMPANY'S RULES OF Mgmt For For PROCEDURE GOVERNING THE BOARD MEETINGS 14 AMENDMENTS TO THE EXTERNAL INVESTMENT Mgmt For For MANAGEMENT SYSTEM 15 AMENDMENTS TO THE CONNECTED TRANSACTION Mgmt For For MANAGEMENT SYSTEM 16 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt For For 17 BY-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 18 GENERAL AUTHORIZATION TO THE BOARD Mgmt Against Against REGARDING H-SHARE AND (OR) A-SHARE ADDITIONAL OFFERING 19 GENERAL AUTHORIZATION TO THE BOARD Mgmt For For REGARDING THE REPURCHASE OF H-SHARES AND (OR) A-SHARES 20 AUTHORIZATION TO THE BOARD TO ISSUE Mgmt Against Against DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS CMMT 6 APR 2022: PLEASE NOTE THAT THE VOTE Non-Voting DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 19 UNDER THE EGM/AGM AND RESOLUTION NUMBERS 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU CMMT 6 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITIIN OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 715366628 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: CLS Meeting Date: 06-May-2022 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033003230.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033003130.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 715366197 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033002986.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033003060.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2021 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT FOR THE YEAR 2021 4 TO CONSIDER AND APPROVE THE PROPOSED 2021 Mgmt For For PROFIT DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against PROVISION OF EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANY 6 SUBJECT TO THE PASSING OF RESOLUTION NO. 15 Mgmt For For BELOW, TO CONSIDER AND APPROVE THE PROPOSED ELECTION OF DR. MINZHANG CHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL PARTNERSHIP) AND DELOITTE TOUCHE TOHMATSU RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND AS OFFSHORE FINANCIAL REPORT AUDITORS OF THE COMPANY FOR THE YEAR 2022 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT POLICY 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT POLICY 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE EXTERNAL GUARANTEES POLICY 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For FOREIGN EXCHANGE HEDGING LIMIT 12 TO CONSIDER AND APPROVE THE CHANGE IN Mgmt For For IMPLEMENTATION ENTITY AND IMPLEMENTATION LOCATION OF THE SUZHOU PROJECT BY APPLYING A PORTION OF THE NET PROCEEDS FROM THE A SHARE LISTING ORIGINALLY ALLOCATED TO THE SUZHOU PROJECT TO THE NANTONG PROJECT 13 TO CONSIDER AND APPROVE THE PROPOSED USE OF Mgmt For For SURPLUS NET PROCEEDS FROM THE A SHARE LIST AND THE NON-PUBLIC ISSUANCE OF A SHARES TO PERMANENTLY REPLENISH WORKING CAPITAL OF THE COMPANY SUBSEQUENT TO COMPLETION OF THE TIANJIN PROJECT AND THE CHANGZHOU STA CENTRE PROJECT 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For INCREASE OF REGISTERED CAPITAL 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS 17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS 18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against GRANTING OF GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES 19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES 20 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AUTHORIZATION FOR ISSUANCE OF ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714882998 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: EGM Meeting Date: 23-Nov-2021 Ticker: ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1103/2021110301797.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1103/2021110301801.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 ADOPTION OF SUBSIDIARY SHARE Mgmt Against Against OPTION SCHEMES OF WUXI VACCINES (CAYMAN) INC. AND WUXI XDC CAYMAN INC., SUBSIDIARIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 715652877 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0517/2022051700363.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0517/2022051700391.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, 2021 2.A TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE Mgmt Against Against DIRECTOR 2.B TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 2.C TO RE-ELECT MR. YANLING CAO AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 7 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) 8 TO GRANT (A) 1,324,333 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM); AND (B) THE GRANT OF 877,694 CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR. ZHISHENG CHEN 9 TO GRANT (A) 450,281 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME; AND (B) THE GRANT OF 298,416 CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM TO DR. WEICHANG ZHOU 10 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. WILLIAM ROBERT KELLER 11 TO GRANT 4,145 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. TEH-MING WALTER KWAUK 12 TO GRANT 8,291 CONNECTED RESTRICTED SHARES Mgmt Against Against PURSUANT TO THE SCHEME TO MR. KENNETH WALTON HITCHNER III 13 TO GRANT (A) 33,565 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME; AND (B) THE GRANT OF 29,251 CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM TO MR. ANGUS SCOTT MARSHALL TURNER 14 TO GRANT (A) 12,424 CONNECTED RESTRICTED Mgmt Against Against SHARES PURSUANT TO THE SCHEME; AND (B) THE GRANT OF 17,786 CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM TO MR. BRENDAN MCGRATH 15 TO GRANT 32,160,000 SHARE OPTIONS PURSUANT Mgmt Against Against TO THE SHARE OPTION SCHEME OF WUXI XDC CAYMAN INC. ADOPTED BY SHAREHOLDERS OF THE COMPANY ON NOVEMBER 23, 2021 TO DR. JINCAI LI 16 TO GRANT 31,980,000 SHARE OPTIONS PURSUANT Mgmt Against Against TO THE SHARE OPTION SCHEME OF WUXI VACCINES (CAYMAN) INC. ADOPTED BY SHAREHOLDERS OF THE COMPANY ON NOVEMBER 23, 2021 TO MR. JIAN DONG 17 TO APPROVE THE ADOPTION OF SECOND AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX III OF THE CIRCULAR OF THE COMPANY DATED MAY 18, 2022, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD Agenda Number: 715578033 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: KYG9829N1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042902292.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042902310.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 REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND THE AUDITOR (THE "AUDITOR") OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A.I TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3A.II TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE BOARD TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. LEONG CHONG PENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- XPENG INC. Agenda Number: 935670059 -------------------------------------------------------------------------------------------------------------------------- Security: 98422D105 Meeting Type: Annual Meeting Date: 24-Jun-2022 Ticker: XPEV ISIN: US98422D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the audited Mgmt For For consolidated financial statements of the Company and the reports of the directors (the" Director(s)") and the auditor of the Company for the year ended December 31, 2021. 2. To re-elect Mr. Xiaopeng He as an executive Mgmt For For Director as detailed in the proxy statement dated May 12, 2022. 3. To re-elect Mr. Yingjie Chen as a Mgmt For For non-executive Director as detailed in the proxy statement dated May 12, 2022. 4. To re-elect Mr. Ji-Xun Foo as a Mgmt For For non-executive Director as detailed in the proxy statement dated May 12, 2022. 5. To re-elect Mr. Fei Yang as a non-executive Mgmt For For Director as detailed in the proxy statement dated May 12, 2022. 6. To authorize the Board of Directors to fix Mgmt For For the respective Directors' remuneration. 7. To re-appoint PricewaterhouseCoopers and Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as auditors to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board of Directors to fix their remunerations for the year ending December 31, 2022. 8. THAT consider and approve the grant of a Mgmt Against Against general mandate to the Directors to issue, allot, and deal with additional Class A ordinary 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 as detailed in the proxy statement dated May 12, 2022. 9. THAT consider and approve the grant of a Mgmt For For general mandate to the Directors to repurchase shares of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution as detailed in the proxy statement dated May 12, 2022. 10. THAT consider and approve the extension of Mgmt Against Against the general mandate granted to the Directors to issue, allot and deal with additional shares in the share capital of the Company by the aggregate number of the shares repurchased by the Company as detailed in the proxy statement dated May 12, 2022. -------------------------------------------------------------------------------------------------------------------------- YAGEO CORPORATION Agenda Number: 714380564 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723R100 Meeting Type: AGM Meeting Date: 07-Jul-2021 Ticker: ISIN: TW0002327004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 529609 DUE TO POSTPONEMENT OF MEETING DATE FROM 3 JUN 2021 TO 7 JUL 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ADOPTION OF THE 2020 CLOSING ACCOUNTS Mgmt For For 2 ADOPTION OF CHANGE THE FUND USAGE PLAN OF Mgmt For For 2020 GDR AND 5TH ECB 3 PROPOSAL FOR CASH DISTRIBUTION FROM CAPITAL Mgmt For For SURPLUS, APPROXIMATELY TWD 8 PER SHARE FOR CASH DIVIDEND AND TWD 2 PER SHARE FOR CASH DISTRIBUTION FROM CAPITAL SURPLUS 4.1 THE ELECTION OF THE DIRECTOR:TIE-MIN Mgmt For For CHEN,SHAREHOLDER NO.00000002 4.2 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt For For INVESTMENT LTD ,SHAREHOLDER NO.00099108,DENG-RUE WANG AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against INVESTMENT LTD ,SHAREHOLDER NO.00099108,CHIN-SAN WANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against INVESTMENT LTD ,SHAREHOLDER NO.00099108,TZONE-YEONG LIN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against INVESTMENT LTD ,SHAREHOLDER NO.00099108,SHIH-CHIEN YANG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:HSU CHANG Mgmt Against Against INVESTMENT LTD ,SHAREHOLDER NO.00099108,CHING-CHANG YEN AS REPRESENTATIVE 4.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:CHENG-LING LEE,SHAREHOLDER NO.A110406XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN HSU TUN SON,SHAREHOLDER NO.AC00636XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:HONG-SO CHEN,SHAREHOLDER NO.F120677XXX 5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- YAGEO CORPORATION Agenda Number: 714588918 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723R100 Meeting Type: EGM Meeting Date: 07-Sep-2021 Ticker: ISIN: TW0002327004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt Against Against ACQUISITION AND DISPOSAL OF ASSETS. 2 THE COMPANY PLANS TO ISSUE NEW SHARES TO Mgmt For For COMPLEMENT A SHARE EXCHANGE IN ORDER TO OBTAIN 100% SHARES OF THE CHILISIN ELECTRONICS CORP.,AND THE SHAREHOLDERS MEETINGS APPROVAL FOR THE BOARDS SHARE EXCHANGE AGREEMENT AND THE CAPITAL INCREASE THROUGH NEW SHARES ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715716760 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053100543.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053100593.pdf 1 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE WORKING REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2021 2 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE WORKING REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021 3 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 4 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSED PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE A CASH DIVIDEND OF RMB1.60 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2021 AND A SPECIAL CASH DIVIDEND OF RMB0.40 (TAX INCLUSIVE) PER SHARE TO THE SHAREHOLDERS BASED ON THE NUMBER OF SHARES ON THE DIVIDEND DISTRIBUTION RECORD DATE 5 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 6 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE RENEWAL OF THE LIABILITY INSURANCE OF THE DIRECTORS, SUPERVISORS AND SENIOR OFFICERS OF THE COMPANY 7 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2022 8 ORDINARY RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE ENTERING INTO OF THE 2023 FINANCIAL SERVICES AGREEMENT BETWEEN YANKUANG FINANCE COMPANY AND SHANDONG ENERGY AND TO APPROVE THE DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR ANNUAL CAPS 9.1 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE PROVISION OF MATERIAL SUPPLY AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2023 9.2 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE PROVISION OF PRODUCTS, MATERIALS AND ASSET LEASING AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2023 9.3 TO APPROVE THE REVISED ANNUAL CAPS IN Mgmt For For RESPECT OF THE TRANSACTIONS CONTEMPLATED UNDER THE BULK COMMODITIES SALE AND PURCHASE AGREEMENT FOR THE TWO YEARS ENDING 31 DECEMBER 2023 10 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE PROPOSAL IN RESPECT OF THE PROVISION OF FINANCIAL GUARANTEE(S) TO THE COMPANY'S CONTROLLED SUBSIDIARIES AND INVESTED COMPANIES AND THE GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN RELATION TO DAILY OPERATIONS TO THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA 11 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES 12 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANKUANG ENERGY GROUP COMPANY LIMITED* AND RELEVANT RULES OF PROCEDURE 13 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt Against Against APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL H SHARES 14 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9.2 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 715716570 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 30-Jun-2022 Ticker: ISIN: CNE1000004Q8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053100716.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053100678.pdf CMMT 01 JUN 2022: DELETION OF COMMENT Non-Voting 1 SPECIAL RESOLUTION: "THAT, TO CONSIDER AND Mgmt For For APPROVE THE PROPOSAL REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES" CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 715634994 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2021 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2021 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 THE COMPANYS ISSUING OF NEW SHARES FROM Mgmt For For CONVERTING EARNINGS TO INCREASE CAPITAL IN 2021. PROPOSED STOCK DIVIDEND: 30 FOR 1,000 SHS HELD. 4 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For OF YUANTA FINANCIAL HOLDING CO., LTD. 5 AMENDMENTS TO THE PROCEDURES FOR THE Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS OF YUANTA FINANCIAL HOLDINGS CO., LTD. 6 AMENDMENTS TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING OF YUANTA FINANCIAL HOLDINGS CO., LTD. 7.1 THE ELECTION OF THE DIRECTOR.:TING-CHIEN Mgmt For For SHEN,SHAREHOLDER NO.0387394 7.2 THE ELECTION OF THE DIRECTOR.:WEI CHEN Mgmt For For MA,SHAREHOLDER NO.A126649XXX 7.3 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For INVESTMENTS CO., LTD.,SHAREHOLDER NO.0366956,YAW MING SONG AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR.:TSUN CHUEH Mgmt For For INVESTMENTS CO., LTD.,SHAREHOLDER NO.0366956,CHUNG YUAN CHEN AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR.:MODERN Mgmt For For INVESTMENTS CO., LTD.,SHAREHOLDER NO.0389144,CHIEN WENG AS REPRESENTATIVE 7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MING LING HSUEH,SHAREHOLDER NO.B101077XXX 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUANG SI SHIU,SHAREHOLDER NO.F102841XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSING YI CHOW,SHAREHOLDER NO.A120159XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHEAU WEN YANG,SHAREHOLDER NO.E220614XXX CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 7.1 TO 7.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935607703 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 26-May-2022 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: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor for 2022 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- ZAI LAB LTD Agenda Number: 935647151 -------------------------------------------------------------------------------------------------------------------------- Security: 98887Q104 Meeting Type: Annual Meeting Date: 22-Jun-2022 Ticker: ZLAB ISIN: US98887Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 An ordinary resolution to re-elect Samantha Mgmt For For (Ying) Du to serve as a director until the 2023 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal. O2 An ordinary resolution to re-elect Kai-Xian Mgmt For For Chen to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O3 An ordinary resolution to re-elect John D. Mgmt For For Diekman to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O4 An ordinary resolution to re-elect Richard Mgmt For For Gaynor to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O5 An ordinary resolution to re-elect Nisa Mgmt For For Leung to serve as a director until the 2023 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal. O6 An ordinary resolution to re-elect William Mgmt For For Lis to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O7 An ordinary resolution to re-elect Scott Mgmt For For Morrison to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O8 An ordinary resolution to re-elect Lonnie Mgmt For For Moulder to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. O9 An ordinary resolution to re-elect Peter Mgmt For For Wirth to serve as a director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal. S10 A special resolution to adopt the Sixth Mgmt For For Amended and Restated Memorandum and Articles of Association of the Company in the form annexed hereto as Appendix A as described in this Proxy Statement, conditioned on and subject to the dual-primary listing of the Company on the Main Board of The Stock Exchange of Hong Kong Limited. O11 An ordinary resolution to approve the Zai Mgmt Against Against Lab Limited 2022 Equity Incentive Plan, conditioned on and subject to the dual- primary listing of the Company on the Main Board of The Stock Exchange of Hong Kong Limited becoming effective. O12 An ordinary resolution to ratify the Mgmt For For appointment of KPMG LLP ("KPMG") as the Company's independent registered public ...(due to space limits, see proxy material for full proposal). O13 An ordinary resolution, within the Mgmt Against Against parameters of Rule 13.36 of the HK Listing Rules, to approve the granting of a share issue ...(due to space limits, see proxy material for full proposal). O14 An ordinary resolution to approve, on an Mgmt For For advisory basis, the compensation of our named executive officers, as disclosed in this Proxy Statement. O15 An ordinary resolution to hold an advisory Mgmt 1 Year Against vote on the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 715538142 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: KYG9894K1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042502230.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042502238.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 RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.84 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. ZHANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHAN HO YIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. YING WEI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LI YANWEI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Agenda Number: 715456530 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0412/2022041200633.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0412/2022041200667.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2021 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2021 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2021 4 TO CONSIDER AND APPROVE THE COMPANY'S 2021 Mgmt For For ANNUAL REPORT AND ITS SUMMARY REPORT 5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 (DETAILS SET OUT IN APPENDIX A) 7 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE SEVENTH TERM FOR THE YEAR ENDED 31 DECEMBER 2021 (DETAILS SET OUT IN APPENDIX B) 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 (DETAILS SET OUT IN APPENDIX C) 9 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For SHAREHOLDERS' GENERAL MEETING OF THE COMPANY TO AUTHORISE THE BOARD OF DIRECTORS TO APPROVE THE COMPANY'S EXTERNAL DONATIONS (DETAILS SET OUT IN APPENDIX D) 10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO CHANGE IN ONE OF THE PROJECTS TO BE INVESTED BY THE PROCEEDS RAISED (DETAILS SET OUT IN APPENDIX E) 11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO CHANGES IN REGISTERED SHARE CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS SET OUT IN APPENDIX F) 12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (DETAILS SET OUT IN APPENDIX G) 13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE ARRANGEMENT OF GUARANTEES TO THE COMPANY'S SUBSIDIARIES FOR THE YEAR 2022 (DETAILS SET OUT IN APPENDIX H) * 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/ Eric A. Stein Name Eric A. Stein Title President Date 08/24/2022