N-PX 1 BRD2K3_0001588812_2023.txt BRD2K3_0001588812_2023 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: 07/01/2022 - 06/30/2023 Global Macro Capital Opportunities Portfolio -------------------------------------------------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Agenda Number: 715953433 -------------------------------------------------------------------------------------------------------------------------- Security: M0152Q104 Meeting Type: OGM Meeting Date: 29-Aug-2022 Ticker: ISIN: AEA000201011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RENEWAL OF THE BANKS DEBT Mgmt For For ISSUANCE PROGRAMS TO, AMONGST OTHER THINGS, ACCOMMODATE THE BANKS SUSTAINABLE FINANCE FRAMEWORK AND TO APPROVE THE CREATION OF NEW PROGRAMS, IN EACH CASE, FOR THE PURPOSES OF ISSUING SECURITIES NON-CONVERTIBLE INTO SHARES, FOR AN AMOUNT NOT EXCEEDING U.S.D 8,000,000,000. TO ISSUE DEBT TIER CAPITAL INSTRUMENTS, INCLUDING ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED TIER 2 CAPITAL, SECURITIES OR SUKUK WITH AN AGGREGATE FACE AMOUNT OF UP TO U.S.D 2,000,000,000 FOR THE PURPOSES OF STRENGTHENING THE BANKS CAPITAL ADEQUACY RATIO. THE CAPITAL INSTRUMENTS SHALL INCLUDE THE TERMS AND CONDITIONS REQUIRED BY THE UAE CENTRAL BANK, INCLUDING, IN RELATION TO ADDITIONAL TIER 1 CAPITAL THE FOLLOWING FEATURES, SUBORDINATION, COUPON OR PROFIT NONPAYMENT EVENTS, AND NON-VIABILITY AND WRITE DOWN PROVISIONS AND IN RELATION TO SUBORDINATED TIER 2 CAPITAL THE FOLLOWING FEATURES, SUBORDINATION AND NON-VIABILITY AND AND WRITE DOWN PROVISIONS. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK, AND ANY COMMITTEE OR OFFICER OF THE BANK SO AUTHORIZED BY THE BOARD AND ANY OTHER PERSON AUTHORIZED BY SUCH COMMITTEE OR OFFICER, JOINTLY OR SEVERALLY, TO, ISSUE ANY TYPE OF SECURITIES, ISLAMIC SUKUK OR OTHER SECURITIES, IN EACH CASE NON CONVERTIBLE INTO SHARES, INCLUDING FOR THE PURPOSES OF ISSUING SUCH SECURITIES, ISLAMIC SUKUK OR OTHER SECURITIES UNDER THE BANKS SUSTAINABLE FINANCE FRAMEWORK, OR ESTABLISH OR UPDATE ANY PROGRAMS, OR ENTER INTO ANY LIABILITY MANAGEMENT EXERCISE, FOR AN AMOUNT NOT EXCEEDING U.S.D 8,000,000,000 AND TO DETERMINE THE TERMS OF ISSUING SUCH SECURITIES, ISLAMIC SUKUK OR OTHER SECURITIES, AND SET THEIR DATE OF ISSUE, SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT COMPETENT AUTHORITIES, AS APPLICABLE 2 TO APPROVE AMENDING SOME OF THE BANKS Mgmt For For ARTICLES OF ASSOCIATION TO REFLECT THE GOVERNANCE REQUIREMENTS MANDATED BY THE BANKS REGULATORS IN UAE, CENTRAL BANK OF THE UAE, SECURITIES AND COMMODITIES AUTHORITY INCLUDING THE DECREE LAW NO. 32 FOR YEAR 2021 CONCERNING COMMERCIAL COMPANIES CMMT 2 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 SEP 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 4 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT 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 -------------------------------------------------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Agenda Number: 716697834 -------------------------------------------------------------------------------------------------------------------------- Security: M0152Q104 Meeting Type: AGM Meeting Date: 20-Mar-2023 Ticker: ISIN: AEA000201011 -------------------------------------------------------------------------------------------------------------------------- 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 27 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION O.2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS O.3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For BOARD'S REPORT O.4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.5 APPROVE DIVIDENDS OF AED 0.18 PER SHARE AND Mgmt For For BONUS SHARES OF AED 0.37 PER SHARE O.6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For O.9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2023 S.1.1 AMEND ARTICLE 6 OF BYLAWS RE: COMPANY'S Mgmt For For CAPITAL S.1.2 AMEND ARTICLE 15 PARAGRAPH 1 OF BYLAWS RE: Mgmt For For CAPITAL INCREASE S.1.3 APPROVE DELETION OF ARTICLE 15 PARAGRAPH 2 Mgmt For For OF BYLAWS S.1.4 APPROVE ADDITION OF ARTICLE 41 PARAGRAPH 2 Mgmt For For RE: APPOINTMENT OF INTERNAL SHARIAH SUPERVISORY COMMITTEE S.2.1 AUTHORIZE RENEWAL OF THE BANK'S DEBT Mgmt For For ISSUANCE PROGRAM AND CREATE NEW PROGRAMS ON ISSUING NON CONVERTIBLE SECURITIES INTO SHARES UP TO USD 8,000,000,000 S.2.2 AUTHORIZE ISSUANCE OF DEBT INSTRUMENT ON A Mgmt For For STANDALONE BASIS UP TO USD 2,000,000,000 S.2.3 AUTHORIZE ISSUANCE OF DEBT TIER CAPITAL Mgmt For For INSTRUMENTS INCLUDING ADDITIONAL TIER 1 CAPITAL OR SUBORDINATED TIER 2 CAPITAL WITH AN AGGREGATE FACE AMOUNT OF UP TO USD 2,000,000,000 S.2.4 AUTHORIZE BOARD, COMMITTEE MEMBERS, OFFICER Mgmt For For OR ANY AUTHORIZED PERSON TO ISSUE ANY TYPE OF SUKUK/NON-CONVERTIBLE SECURITIES INTO SHARES UP TO USD 8,000,000,000 CMMT 28 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS S.1.1 TO S.2.4. AND THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABU DHABI ISLAMIC BANK Agenda Number: 716672452 -------------------------------------------------------------------------------------------------------------------------- Security: M0152R102 Meeting Type: AGM Meeting Date: 06-Mar-2023 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 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS 3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For COMMITTEE REPORT 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 5 APPROVE DIVIDENDS OF AED 0.489898 PER SHARE Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS Mgmt For For 9 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2023 10 AUTHORIZE THE BOARD TO ISSUE AN ADDITIONAL Mgmt For For TIER 1 NON-CONVERTIBLE SUKUK OF UP TO USD 3 BILLION AND TO DETERMINE THE DATE OF THE ISSUANCE CMMT 20 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 20 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJ Agenda Number: 716698379 -------------------------------------------------------------------------------------------------------------------------- Security: M0153H103 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: AEA006101017 -------------------------------------------------------------------------------------------------------------------------- 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 22 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 FIRSTLY, AUTHORIZE THE CHAIRMAN OF THE Mgmt For For GENERAL 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 2022 3 CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2022 4 CONSIDER AND APPROVE THE COMPANYS BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DEC 2022 5 APPROVE THE INTERIM CASH DIVIDEND OF AED Mgmt For For 1.285 BILLION, 10.285 FILS PER SHARE FOR THE FIRST HALF OF 2022 WHICH WAS DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A RESOLUTION OF THE BOARD OF DIRECTORS ADOPTED ON 27 SEP 2022 6 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION REGARDING THE DISTRIBUTION OF A CASH DIVIDEND AMOUNTING TO AED 1.285 BILLION, 10.285 FILS PER SHARE FOR THE SECOND HALF OF 2022, TO BRING THE TOTAL CASH DIVIDEND FOR THE YEAR ENDED 31 DEC 2022 TO AED 2.57 BILLION, 20.57 FILS PER SHARE, 257.1PCT OF THE COMPANYS SHARE CAPITAL 7 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2022 OR DISMISS THEM AND FILE CLAIM AGAINST THEM 8 ABSOLVE THE AUDITORS OF LIABILITY FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DEC 2022 OR DISMISS THEM AND FILE CLAIM AGAINST THEM 9 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DEC 2022 10 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2023 AND DETERMINE THEIR FEES 11 APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO AMEND THE DIVIDEND POLICY OF THE COMPANY FOR 2023 SETTING A MINIMUM OF AED 2.57 BILLION DIVIDEND OR 20.57 FILS PER SHARE, COMPARED TO MINIMUM 75PCT OF DISTRIBUTABLE PROFITS AS PER CURRENT POLICY, THE YEARS THEREAFTER REMAIN UNCHANGED AT A DIVIDEND EQUAL TO AT LEAST 75PCT OF DISTRIBUTABLE PROFITS. ALL OTHER SECTIONS OF THE DIVIDEND POLICY REMAIN THE SAME AND THE ABOVE CHANGES SHALL BE SUBJECT TO THEM -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LTD Agenda Number: 716409342 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF DR. OMKAR GOSWAMI (DIN: Mgmt For For 00004258) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS WITH MUNDRA SOLAR ENERGY LIMITED 3 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS (REVISED LIMITS) WITH MAHAN ENERGEN LIMITED 4 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS (REVISED LIMITS) WITH RAIGARH ENERGY GENERATION LIMITED 5 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS (REVISED LIMITS) WITH RAIPUR ENERGEN LIMITED 6 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS (REVISED LIMITS) WITH ADANICONNEX PRIVATE LIMITED 7 APPROVAL OF MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS (REVISED LIMITS) WITH MUMBAI INTERNATIONAL AIRPORT LIMITED 8 APPROVAL OF FURTHER PUBLIC OFFERING OF Mgmt For For EQUITY SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ADANI GREEN ENERGY LTD Agenda Number: 716448748 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R196109 Meeting Type: OTH Meeting Date: 20-Jan-2023 Ticker: ISIN: INE364U01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. SUNIL MEHTA (DIN: Mgmt For For 00065343) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION WITH TOTALENERGIES SE 3 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION WITH JASH ENERGY PRIVATE LIMITED 4 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTION WITH ADANI ELECTRICITY MUMBAI LIMITED -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD Agenda Number: 716471951 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: OTH Meeting Date: 28-Jan-2023 Ticker: ISIN: INE742F01042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE APPOINTMENT OF MR. RANJITSINH B. Mgmt Against Against BARAD, IAS, VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, GUJARAT MARITIME BOARD (DIN: 07559958) AS A DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ADANI TOTAL GAS LIMITED Agenda Number: 716469831 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R138119 Meeting Type: OTH Meeting Date: 26-Jan-2023 Ticker: ISIN: INE399L01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. SHAILESH HARIBHAKTI (DIN: 00007347) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR (NON-EXECUTIVE & INDEPENDENT) BY THE BOARD OF DIRECTORS OF THE COMPANY WITH RD EFFECT FROM 3 NOVEMBER 2022 PURSUANT TO PROVISIONS OF SECTION 161 OF THE ACT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR AND BEING ELIGIBLE, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A FIRST TERM OF THREE (3) YEARS I.E. UPTO ND 2 NOVEMBER 2025, ON THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ADANI TRANSMISSION LTD Agenda Number: 717249177 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R15S105 Meeting Type: OTH Meeting Date: 16-Jun-2023 Ticker: ISIN: INE931S01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO RAISE CAPITAL BY WAY OF A QUALIFIED Mgmt Against Against INSTITUTIONS PLACEMENT TO ELIGIBLE INVESTORS THROUGH AN ISSUANCE OF EQUITY SHARES AND/OR OTHER ELIGIBLE SECURITIES -------------------------------------------------------------------------------------------------------------------------- ADVANCED PETROCHEMICAL COMPANY Agenda Number: 716805936 -------------------------------------------------------------------------------------------------------------------------- Security: M0182V107 Meeting Type: EGM Meeting Date: 10-Apr-2023 Ticker: ISIN: SA000A0LE310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEWING AND DISCUSSING THE COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AND DISCUSSING IT 4 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For DIRECTORS MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS THE SECOND AND THIRD QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024, AND TO DETERMINE THEIR FEES 6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 IN ACCORDANCE WITH THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES IN WHICH IT SHOULD BE APPROPRIATE WITH THE COMPANY'S FINANCIAL POSITION, CASH FLOW, EXPANSION AND INVESTMENT PLANS 7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS THE POWER OF LICENSE INCLUDED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY MEETING OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES 8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For CONCLUDED BETWEEN THE COMPANY AND ALLIED ARABIAN MAINTENANCE & TRADE CO., IN WHICH THE BOARD MEMBER MR. SAMI ABDULAZIZ MOHAMMED AL-SUWAIGH HAS INDIRECT INTEREST AS HE OWNS 14% OF ITS CAPITAL, WHICH IS PROVIDING INDUSTRIAL SERVICES FROM 01/01/2022 TO 31/12/2022, WITH AN AMOUNT OF SAR (7,008,601), WITHOUT PREFERENTIAL TERMS AND IN ACCORDANCE WITH THE SAME TERMS AND CONDITIONS FOLLOWED BY THE COMPANY WITH ALL CONTRACTORS AND DEALERS 9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For CONCLUDED BETWEEN THE COMPANY AND WALAA COOPERATIVE INSURANCE COMPANY, IN WHICH THE BOARD MEMBERS MR. KHALIFA ABDULLATIF ABDULLAH AL-MULHEM AND MR. WALEED MOHAMMED ABDULLAH AL-JAAFARI HAVE INDIRECT INTERESTS AS THEY ARE MEMBERS OF THE BOARD OF DIRECTORS OF THE TWO COMPANIES, WHICH IS PROVIDING MULTIPLE CAR INSURANCE COVERAGES FROM 01/01/2022 TO 31/12/2022, WITH AN AMOUNT OF SAR (128,245), WITHOUT PREFERENTIAL TERMS AND IN ACCORDANCE WITH THE SAME TERMS AND CONDITIONS FOLLOWED BY THE COMPANY WITH ALL CONTRACTORS AND DEALERS 10 VOTING ON THE COMPANY'S PURCHASE OF ITS OWN Mgmt Against Against SHARES, WITH A MAXIMUM OF (650,655) SHARES, FOR THE PURPOSE OF ALLOCATING THEM TO THE COMPANY'S EMPLOYEES INCENTIVE SHARES PROGRAM, PROVIDED THAT THE PURCHASE OF THESE SHARES TO BE FINANCED THROUGH THE COMPANY'S INTERNAL RESOURCES. FURTHER, TO AUTHORIZES THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE WITHIN (12 MONTHS) FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY'S APPROVAL, AND TO BE KEPT NO LONGER THAN (10) YEARS FROM THE DATE OF APPROVAL. UPON THE END OF MENTIONED PERIOD, THE COMPANY SHALL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS -------------------------------------------------------------------------------------------------------------------------- AL RAJHI BANK Agenda Number: 716734985 -------------------------------------------------------------------------------------------------------------------------- Security: M0R60D105 Meeting Type: OGM Meeting Date: 21-Mar-2023 Ticker: ISIN: SA0007879113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 VIEWING AND DISCUSSING THE BANK FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 VIEWING THE BANK EXTERNAL AUDITOR REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS OF SAR (5000) MILLION TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 IS SAR (5,000) MILLION, ESTIMATED AT SAR (1.25) PER SHARE, REPRESENTING (12.5%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANK S SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY OF GENERAL ASSEMBLY MEETING NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 02/04/2023 6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 7 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 8 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (4,946,438) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022 9 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (945,000) AS REMUNERATIONS AND COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2022 TO 31/12/2022 10 VOTING ON AMENDING BOARD AUDIT AND Mgmt Against Against COMPLIANCE COMMITTEE CHARTER CMMT DELETION OF COMMENT Non-Voting 11A VOTING ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For TO APPOINT AN EXECUTIVE BOARD MEMBER (MANAGING DIRECTOR) TO THE BOARD OF DIRECTORS STARTING FROM DATE OF APPOINTMENT ON 09/11/2022 UNTIL END OF THE CURRENT TERM OF THE BOARD OF DIRECTORS ON 13/11/2023: APPOINTING MR. WALEED BIN ABDULLAH AL MOGBEL 12 VOTING ON DELEGATING THE ORDINARY GENERAL Mgmt For For ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS RELATED TO LISTED JOIN STOCK COMPANIES WHICH CONTAINED IN THE IMPLEMENTING REGULATIONS OF COMPANIES LAW 13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (27,662,596) FOR 2022 14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKER S BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (12,056,443) FOR 2022 15 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (4,010,160) FOR 2022 16 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,309,517) FOR 2022 17 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (6,538,885) FOR 2022 18 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (80,504,252) FOR 2022 19 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY S BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT ARM S LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (421,377,668) FOR 2022 CMMT 03 MAR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- AL YAH SATELLITE COMMUNICATIONS COMPANY PJSC Agenda Number: 716788433 -------------------------------------------------------------------------------------------------------------------------- Security: M0859R108 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: AEA007501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 865750 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 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 Mgmt For For DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTORS' RECOMMENDATION TO DISTRIBUTE A FINAL CASH DIVIDEND IN THE AMOUNT OF AED 196,645,484 (8.06 FILS PER SHARE) AND TO APPROVE THE INTERIM DIVIDENDS DECLARED ON 21 SEPTEMBER 2022, BRINGING THE TOTAL CASH DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO AED 393,290,968 (16.12 FILS PER SHARE) 6 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR DISMISS THEM AND FILE CLAIM AGAINST THEM 8 CONSIDER AND APPROVE THE AUDITORS' Mgmt For For ADDITIONAL FEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 9 DISCHARGE THE AUDITORS FROM THE LIABILITY Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR DISMISS THEM AND FILE CLAIM AGAINST THEM 10 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2023 AND DETERMINE THEIR FEES CMMT 29 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 874262, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALDAR PROPERTIES PJSC Agenda Number: 716698103 -------------------------------------------------------------------------------------------------------------------------- Security: M0517N101 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: AEA002001013 -------------------------------------------------------------------------------------------------------------------------- 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 23 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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 2022 2 CONSIDER AND APPROVE THE AUDITOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 CONSIDER AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4 APPROVE THE RECOMMENDATION OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO DISTRIBUTE %16 AS CASH DIVIDENDS (I.E. 16 FILS PER SHARE AS CASH DIVIDEND) FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 (THE TOTAL CASH DIVIDEND DISTRIBUTION = AED 1,258,020,736.48/-) 5 ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For AUDITORS OF LIABILITY FOR THEIR ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 6 ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR Mgmt For For ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 7 APPROVE THE BOARD OF DIRECTORS REMUNERATION Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2023 AND DETERMINE THEIR FEES 9 APPROVE THE PROPOSAL OF GIVING SOCIAL Mgmt For For CONTRIBUTIONS DURING 2023 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 10 APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For ARTICLES OF THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLES (15.2), (18.2), (28), (29) AND (39) TO COMPLY WITH THE FEDERAL DECREE-LAW NO. (32) OF 2021, CONCERNING COMMERCIAL COMPANIES AND THE APPLICABLE LAWS AND REGULATIONS, SUBJECT TO THE APPROVAL OF THE COMPETENT AUTHORITY. TO VIEW THESE AMENDMENTS/CHANGES, YOU CAN REFER TO THE ADX WEBSITE (WWW.ADX.AE) AND/OR THE COMPANY'S WEBSITE (WWW.ALDAR.COM) -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935699807 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2022 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DANIEL YONG ZHANG (To Mgmt For For serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.2 Election of Director: JERRY YANG (To serve Mgmt For For as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.3 Election of Director: WAN LING MARTELLO (To Mgmt For For serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 1.4 Election of Director: WEIJIAN SHAN (To Mgmt For For serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.5 Election of Director: IRENE YUN-LIEN LEE Mgmt For For (To serve the remaining term of the Company's Group I directors, which will end at the Company's 2024 annual general meeting.) 1.6 Election of Director: ALBERT KONG PING NG Mgmt For For (To serve as a Group II director for a term of office to expire at the third succeeding annual general meeting after his or her election.) 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, 2023. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD Agenda Number: 715969448 -------------------------------------------------------------------------------------------------------------------------- Security: G01719114 Meeting Type: AGM Meeting Date: 30-Sep-2022 Ticker: ISIN: KYG017191142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2022/0808/2022080800976.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0808/2022080800994.pdf 1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: DANIEL YONG ZHANG 1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: JERRY YANG 1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: WAN LING MARTELLO 1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: WEIJIAN SHAN 1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: IRENE YUN-LIEN LEE 1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For SERVE ON THE BOARD OF DIRECTOR: ALBERT KONG PING NG 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, 2023 -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 715864369 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: AGM Meeting Date: 05-Aug-2022 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/2022/0705/2022070501346.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0705/2022070501324.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, 2022 2.AI TO RE-ELECT MR. ZHU SHUNYAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT MR. SHEN DIFAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT MR. LI FAGUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.AIV TO RE-ELECT MR. LUO TONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.AV TO RE-ELECT MR. WONG KING ON, SAMUEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 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 COMPANYS 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 9.A TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For BYE-LAWS OF THE COMPANY (THE PROPOSED AMENDMENTS), DETAILS OF WHICH ARE SET OUT IN THE SECTION HEADED APPENDIX II - PROPOSED AMENDMENTS TO THE BYE-LAWS IN THE CIRCULAR OF THE COMPANY DATED JULY 6, 2022 9.B TO AUTHORISE ANY DIRECTOR OR COMPANY Mgmt For For SECRETARY OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH OTHER ACTS AND THINGS AS HE OR SHE MAY, IN HIS OR HER ABSOLUTE DISCRETION, CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT THE PROPOSED AMENDMENTS AND ANY OF THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 716771010 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: SGM Meeting Date: 29-Mar-2023 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/2023/0313/2023031301387.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0313/2023031301401.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE 2024 ADVERTISING SERVICES FRAMEWORK Mgmt For For AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HANGZHOU ALIMAMA SOFTWARE SERVICES CO., LTD. (AS SPECIFIED) ON FEBRUARY 8, 2023, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2024, BE AND HEREBY ARE CONFIRMED, APPROVED AND RATIFIED 2 THE 2024 FRAMEWORK TECHNICAL SERVICES Mgmt For For AGREEMENT ENTERED INTO BETWEEN ALIBABA HEALTH TECHNOLOGY (HANGZHOU) CO., LTD. (AS SPECIFIED), ALIBABA HEALTH TECHNOLOGY (HAINAN) CO., LTD. (AS SPECIFIED) AND THE TMALL ENTITIES (NAMELY, ZHEJIANG TMALL TECHNOLOGY CO., LTD. (AS SPECIFIED), ZHEJIANG TMALL NETWORK CO., LTD. (AS SPECIFIED) AND/OR THEIR APPLICABLE AFFILIATES (AS THE CASE MAY BE), COLLECTIVELY) ON FEBRUARY 8, 2023, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2024, BE AND HEREBY ARE CONFIRMED, APPROVED AND RATIFIED 3 ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For COMPANY OR THE COMPANY SECRETARY OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY BE AND HEREBY ARE AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THE RESOLUTIONS 1 AND 2 -------------------------------------------------------------------------------------------------------------------------- ALINMA BANK Agenda Number: 717003862 -------------------------------------------------------------------------------------------------------------------------- Security: M0R35G100 Meeting Type: EGM Meeting Date: 30-Apr-2023 Ticker: ISIN: SA122050HV19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895498 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REVIEWING AND DISCUSSING THE BOARD REPORT Non-Voting FOR THE FINANCIAL YEAR ENDING 31/12/2022 2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING 31/12/2022 3 VOTING AND DISCUSSING THE BANK EXTERNAL Mgmt For For AUDITORS REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON APPOINTING AN EXTERNAL AUDITORS Mgmt For For FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 6 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS FOR THE SECOND HALF OF 2022 AMOUNTING TO SAR (996,095,898) AT 50 HALALAS PER SHARE SAR (0.50), WHICH REPRESENTS FIVE PERCENT (5%) OF THE NOMINAL VALUE PER SHARE. PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS IS FOR SHAREHOLDERS HOLDING THE SHARES BY THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY DATE, AND WHO ARE REGISTERED IN ALINMA BANK S SHAREHOLDERS REGISTRY HELD WITH THE SECURITIES DEPOSITORY CENTRE COMPANY (EDA A CENTER) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE. DIVIDEND DISTRIBUTION BEGINS 11/05/2023 7 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (9,085,604.40) AS REMUNERATION TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023, SET DUE/DISTRIBUTION DATE IN ACCORDANCE WITH THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES 9 VOTING ON THE AMENDMENT OF THE SHARIA H Mgmt For For COMMITTEE CHARTER 10 VOTING ON THE AMENDMENT OF THE AUDIT Mgmt For For COMMITTEE CHARTER 11 VOTING ON THE CORPORATE SOCIAL Mgmt For For RESPONSIBILITY (CSR) POLICY 12A VOTING ON THE BOARDS RECOMMENDATION OF Mgmt For For APPOINTING TWO MEMBERS IN THE AUDIT COMMITTEE, WHICH ENDS ON 05/20/2025: APPOINTING TWO MEMBERS IN THE AUDIT COMMITTEE MR. HAITHAM RASHID AL-SHAIKHMUBARAK (INDEPENDENT MEMBER) AND MR. OTHMAN MOHAMMED AL-TWAIJRI (INDEPENDENT NON-BOARD MEMBER) 13 VOTING ON THE DELETION OF ARTICLE (8) OF Mgmt For For THE BANK'S BY-LAWS RELATING TO SUBSCRIPTION 14 VOTING ON THE AMENDMENT OF ARTICLE (9) OF Mgmt For For THE BANK'S BY-LAWS RELATING TO SHARES 15 VOTING ON THE AMENDMENT OF ARTICLE (10) OF Mgmt For For THE BANK'S BY-LAWS RELATING TO SHARE TRADING 16 VOTING ON THE AMENDMENT OF ARTICLE (13) OF Mgmt For For THE BANK S BY-LAWS RELATING TO CAPITAL INCREASE 17 VOTING ON THE AMENDMENT OF ARTICLE (14) OF Mgmt For For THE BANK S BY-LAWS RELATING TO CAPITAL DECREASE 18 VOTING ON THE AMENDMENT OF ARTICLE (15) OF Mgmt For For THE BANK S BY-LAWS RELATING TO SHARE PURCHASE 19 VOTING ON THE AMENDMENT OF ARTICLE (18) OF Mgmt For For THE BANK S BY-LAWS RELATING TO MANAGEMENT 20 VOTING ON THE AMENDMENT OF ARTICLE (19) OF Mgmt For For THE BANK S BY-LAWS RELATING TO MEMBERSHIP EXPIRY 21 VOTING ON THE AMENDMENT OF ARTICLE (20) OF Mgmt For For THE BANK S BY-LAWS RELATING TO AUTHORITIES 22 VOTING ON THE AMENDMENT OF ARTICLE (22) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE EXECUTIVE COMMITTEE 23 VOTING ON THE AMENDMENT OF ARTICLE (23) OF Mgmt Against Against THE BANK S BY-LAWS RELATING TO THE AUDIT COMMITTEE 24 VOTING ON THE AMENDMENT OF ARTICLE (25) OF Mgmt For For THE BANK S BY-LAWS RELATING TO CHAIRMAN OF THE BOARD OF DIRECTORS, VICE-CHAIRMAN AND SECRETARY 25 VOTING ON THE AMENDMENT OF ARTICLE (26) OF Mgmt For For THE BANK S BY-LAWS RELATING TO MEETINGS 26 VOTING ON THE AMENDMENT OF ARTICLE (27) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE QUORUM FOR MEETINGS 27 VOTING ON THE AMENDMENT OF ARTICLE (28) OF Mgmt For For THE BANK S BY-LAWS RELATING TO RESOLUTIONS 28 VOTING ON THE AMENDMENT OF ARTICLE (29) OF Mgmt For For THE BANK S BY-LAWS RELATING TO SHAREHOLDER ASSEMBLIES 29 VOTING ON THE DELETION OF ARTICLE (30) OF Mgmt For For THE BANK S BY-LAWS RELATING COMPETENCIES OF THE CONSTITUENT ASSEMBLY 30 VOTING ON THE AMENDMENT OF ARTICLE (33) OF Mgmt Against Against THE BANK S BY-LAWS RELATING TO CONVENING OF SHAREHOLDERS GENERAL ASSEMBLIES 31 VOTING ON THE AMENDMENT OF ARTICLE (34) OF Mgmt For For THE BANK S BY-LAWS RELATING TO MANNER OF ATTENDANCE 32 VOTING ON THE AMENDMENT OF ARTICLE (35) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE QUORUM OF THE ORDINARY GENERAL ASSEMBLIES 33 VOTING ON THE AMENDMENT OF ARTICLE (36) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE QUORUM OF THE EXTRAORDINARY GENERAL ASSEMBLIES 34 VOTING ON THE AMENDMENT OF ARTICLE (38) OF Mgmt For For THE BANK S BY-LAWS RELATING TO RESOLUTIONS 35 VOTING ON THE AMENDMENT OF ARTICLE (39) OF Mgmt Against Against THE BANK S BY-LAWS RELATING TO THE MEETING AGENDA 36 VOTING ON THE AMENDMENT OF ARTICLE (40) OF Mgmt For For THE BANK S BY-LAWS RELATING TO GENERAL ASSEMBLIES CHAIRMANSHIP 37 VOTING ON THE AMENDMENT OF ARTICLE (42) OF Mgmt For For THE BANK S BY-LAWS RELATING TO ACCESS TO RECORDS 38 VOTING ON THE AMENDMENT OF ARTICLE (43) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE FINANCIAL YEAR 39 VOTING ON THE AMENDMENT OF ARTICLE (44) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT 40 VOTING ON THE AMENDMENT OF ARTICLE (47) OF Mgmt For For THE BANK S BY-LAWS RELATING TO CLAIM OF LIABILITY 41 VOTING ON THE AMENDMENT OF ARTICLE (48) OF Mgmt For For THE BANK S BY-LAWS RELATING TO THE LOSSES OF THE COMPANY 42 VOTING ON THE AMENDMENT OF ARTICLE (51) OF Mgmt For For THE BANK S BY-LAWS RELATING TO SHARIA H GOVERNANCE 43 VOTING ON THE REORDERING AND RENUMBERING Mgmt For For ARTICLES OF THE BANK S BY-LAWS TO BE IN COMPLIANCE WITH THE PROPOSED AMENDMENTS MENTIONED IN THE AFOREMENTIONED ITEMS (13, 29) IF APPROVED 44 VOTING ON THE EMPLOYEE STOCK INCENTIVE PLAN Mgmt Against Against AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF THIS PROGRAM, INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO THE EMPLOYEES IF IT IS FOR A FEE, AND ANY FUTURE AMENDMENTS TO THE PROGRAM, IF ITEM NO. (18) IS APPROVED 45 VOTING ON THE BANK S SHARES BUY-BACK Mgmt Against Against (MAXIMUM 5,000,000 SHARES) TO BE ALLOCATED TO THE LONG-TERM EMPLOYEE INCENTIVE PROGRAM, PROVIDED THAT THE PURCHASE SHALL BE FINANCED FROM THE BANK S OWN RESOURCES. THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO FINALIZE THE PURCHASE TRANSACTION WITHIN NO MORE THAN TWELVE (12) MONTHS AS OF THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY RESOLUTION. SUCH SHARES SHALL BE HELD FOR A PERIOD NOT EXCEEDING TEN (10) YEARS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY S APPROVAL AND ONCE PERIOD LAPSES, THE BANK WILL FOLLOW THE RULES AND PROCEDURES STIPULATED IN THE RELEVANT LAWS AND REGULATIONS, AND AUTHORISE THE BOARD TO DETERMINE THE TERMS OF THE PLAN INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO EMPLOYEES IF OFFERED FOR CONSIDERATION, IF ITEM NO. (44) IS APPROVED 46 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS WITH THE AUTHORITY OF THE GENERAL ASSEMBLY PROVIDED FOR IN PARAGRAPH (1), ARTICLE (27) OF THE COMPANIES LAW FOR A PERIOD OF ONE (1) YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE SESSION OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES 47 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS WITH THE AUTHORITY OF THE GENERAL ASSEMBLY PROVIDED FOR IN PARAGRAPH (2), ARTICLE (27) OF THE COMPANIES LAW FOR A PERIOD OF ONE (1) YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE SESSION OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER IS EARLIER. SUCH AUTHORIZATION COVERS INVESTMENT BUSINESSES AND ACTIVITIES AS WELL AS REAL ESTATE FINANCING 48 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For MR. ANEES AHMED MOMINA IN A BUSINESS COMPETING WITH THE BANK S BUSINESS 49 VOTING ON THE VALUE OF TRANSACTIONS AND Mgmt For For CONTRACTS CONCLUDED BETWEEN ALINMA BANK AND ALINMA TOKYO MARINE COMPANY, IN WHICH MR. ABDULMOHSEN ABDULAZIZ AL-FARES (FORMER MEMBER OF THE BOARD OF DIRECTORS OF ALINMA BANK UNTIL 20/05/2022) HAS AN INDIRECT INTEREST, NAMELY, THE ISSUANCE AND RENEWAL OF INSURANCE POLICIES FOR THE BANK. THE BANK OWNS 28.75% OF THE SHARES IN ALINMA TOKYO MARINE. TRANSACTIONS AND CONTRACTS CONCLUDED DURING HIS MEMBERSHIP IN 2022 AMOUNTED TO SAR (9,829,011) -------------------------------------------------------------------------------------------------------------------------- ALMARAI CO LTD Agenda Number: 716791517 -------------------------------------------------------------------------------------------------------------------------- Security: M0855N101 Meeting Type: EGM Meeting Date: 11-Apr-2023 Ticker: ISIN: SA000A0ETHT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEWING AND DISCUSSING THE COMPANY Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 3 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON THE RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE AND THE NOMINATION OF THE BOARD OF DIRECTORS TO APPOINT THE AUDITOR FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS THE SECOND, THIRD, FOURTH QUARTER, AND ANNUAL FINANCIAL YEAR 2023 AND THE FIRST, SECOND, THIRD, FOURTH QUARTER, AND ANNUAL FINANCIAL YEAR 2024 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2025, AND TO DETERMINE THEIR FEES 5 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31/12/2022, BY SAR (1) PER SHARE, WITH TOTAL AMOUNT OF SAR (1,000) MILLION (THIS PROPOSED CASH DIVIDEND REPRESENTS 10.0% OF THE CAPITAL SHARE, BASED ON 1,000 MILLION SHARES). THE ELIGIBILITY WILL BE FOR SHAREHOLDERS THAT OWN SHARES AT THE END OF TRADING OF THE MEETING DATE AND REGISTERED IN THE COMPANY S SHARE REGISTRY AT THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE. THE DIVIDEND DISTRIBUTION DATE WILL BE ANNOUNCED LATER 6 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For DIRECTORS MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 7 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (1,800,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS WHERE SAR (200,000) WILL BE DISTRIBUTED TO EACH MEMBER FOR THE FINANCIAL YEAR ENDED 31/12/2022 8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND ARABIAN SHIELD INSURANCE COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS HH PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL-KABEER AND MR. SALMAN ABDELMUHSIN AL-SUDEARY HAVE INDIRECT INTEREST. IT IS AN INSURANCE CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (160) MILLION UNDER THE PREVAILING COMMERCIAL TERMS AND CONDITIONS 9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND SNB, IN WHICH THE MEMBER OF THE BOARD OF DIRECTORS MR. AMMAR AL-KHUDAIRY HAS INDIRECT INTEREST. IT IS A FINANCIAL SERVICES CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (24) MILLION UNDER THE PREVAILING COMMERCIAL TERMS AND CONDITIONS 10 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND SAUDI BRITISH BANK (SABB), IN WHICH THE FORMER BOARD MEMBER MR. SAAD BIN ABDULMOHSEN AL-FADLY (INDEPENDENT MEMBER) HAS AN INDIRECT INTEREST. IT IS A BANKING SERVICES CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (10) MILLION AT THE PREVAILING COMMERCIAL TERMS AND CONDITIONS 11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND PANDA RETAIL COMPANY, IN WHICH SAVOLA GROUP, ONE OF ALMARAI S MAIN SHAREHOLDERS AND WHO IS REPRESENTED IN THE BOARD OF DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA BOARD REPRESENTATIVES AT ALMARAI INCLUDE MR. BADER BIN ABDULLAH AL-ISSA, AND MR. WALEED BIN KHALID FATANI HAVE INDIRECT INTEREST. IT IS A SALES CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (715) MILLION UNDER THE PREVAILING TERMS AND CONDITIONS 12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND UNITED SUGAR CO., IN WHICH SAVOLA GROUP, ONE OF ALMARAI S MAIN SHAREHOLDERS AND WHO IS REPRESENTED IN THE BOARD OF DIRECTORS, HOLDS SIGNIFICANT SHARES. SAVOLA BOARD REPRESENTATIVES AT ALMARAI INCLUDE MR. BADER BIN ABDULLAH AL-ISSA, AND MR. WALEED BIN KHALID FATANI HAVE INDIRECT INTEREST. HAVE AN INDIRECT INTEREST. IT IS A SUGAR PURCHASE CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (68) MILLION AT THE PREVAILING COMMERCIAL TERMS AND CONDITIONS 13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND ABDULLAH AL-OTHAIM MARKETS COMPANY, MR. MOHAMMED MANSOUR AL-MOUSA HAS INDIRECT INTEREST. IT IS A SALES CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (532) MILLION UNDER THE PREVAILING TERMS AND CONDITIONS 14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For HAVE BEEN CONCLUDED BETWEEN THE COMPANY AND MOBILE TELECOMMUNICATION COMPANY SAUDI ARABIA (ZAIN), IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS HH PRINCE NAIF BIN SULTAN BIN MOHAMMED BIN SAUD AL-KABEER HAS INDIRECT INTEREST. IT IS TELECOMMUNICATION SERVICES CONTRACT THAT WAS DONE IN 2022, WITH A VALUE OF SAR (11) MILLION UNDER THE PREVAILING TERMS AND CONDITIONS 15 VOTING ON THE PARTICIPATION OF BOARD MEMBER Mgmt For For MR. WALEED BIN KHALID FATANI COMPETING ACTIVITY AS HE IS A BOARD MEMBER OF AL-KABEER GROUP WHICH ENGAGES IN A SIMILAR ACTIVITY OF THE ALMARAI COMPANY 16 VOTING ON THE COMPANY PURCHASE OF UP TO A Mgmt Against Against MAXIMUM (10) MILLION SHARES WITH A VIEW TO ALLOCATING THEM TO THE EMPLOYEES OF THE COMPANY WITHIN THE EMPLOYEE EQUITY PROGRAM. THIS IS TO BE FINANCED BY THE COMPANY S OWN RESOURCES, AND TO AUTHORIZE THE BOARD OF DIRECTORS OR WHOMEVER IT DELEGATES TO COMPLETE THE PURCHASE WITHIN A MAXIMUM PERIOD OF TWELVE MONTHS FROM THE DATE OF THE EGM APPROVAL. THE COMPANY WILL RETAIN THE SHARES PURCHASED FOR A PERIOD NOT EXCEEDING 7 YEARS FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY UNTIL THEY ARE ALLOCATED TO ELIGIBLE EMPLOYEES. AFTER THIS PERIOD, THE COMPANY WILL FOLLOW THE PROCEDURES AND CONTROLS SET OUT IN THE RELEVANT REGULATIONS 17 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS THE POWER OF LICENSE INCLUDED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY MEETING OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES -------------------------------------------------------------------------------------------------------------------------- ALPHA SERVICES AND HOLDINGS S.A. Agenda Number: 715875603 -------------------------------------------------------------------------------------------------------------------------- Security: X0084L106 Meeting Type: OGM Meeting Date: 22-Jul-2022 Ticker: ISIN: GRS015003007 -------------------------------------------------------------------------------------------------------------------------- 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 770153 DUE TO SPLITTING OF 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 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE OFFSETTING OF ACCUMULATED LOSSES Mgmt For For USING STATUTORY AND SPECIAL RESERVES 3.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For DISCHARGE TO AUDITORS 4.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS FOR 2021 Mgmt For For 6.1 APPROVE ADVANCE PAYMENT OF DIRECTOR Mgmt For For REMUNERATION FOR 2022 7.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting 9 RECEIVE REPORT FROM INDEPENDENT Non-Voting NON-EXECUTIVE DIRECTORS 10 ANNOUNCE ELECTION OF DIRECTOR Non-Voting 11.1 ELECT VASILEIOS T. RAPANOS AS DIRECTOR Mgmt For For 11.2 ELECT VASSILIOS E. PSALTIS AS DIRECTOR Mgmt For For 11.3 ELECT SPYROS N. FILARETOS AS DIRECTOR Mgmt For For 11.4 ELECT EFTHIMIOS O. VIDALIS AS DIRECTOR Mgmt For For 11.5 ELECT ELLI M. ANDRIOPOULOU AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.6 ELECT ASPASIA F. PALIMERI AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.7 ELECT DIMITRIS C. TSITSIRAGOS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11.8 ELECT JEAN L. CHEVAL AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.9 ELECT CAROLYN G. DITTMEIER AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.10 ELECT RICHARD R. GILDEA AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.11 ELECT ELANOR R. HARDWICK AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.12 ELECT SHAHZAD A. SHAHBAZ AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11.13 ELECT JOHANNES HERMAN FREDERIK G. UMBGROVE Mgmt For For AS DIRECTOR 12.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For AUDIT COMMITTEE 13.1 APPROVE SHARE CAPITAL REDUCTION AND Mgmt For For SHAREHOLDERS REMUNERATION IN KIND 14 RECEIVE INFORMATION ON CASES OF CONFLICT OF Non-Voting INTEREST 15.1 AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt For For WITH SIMILAR BUSINESS INTERESTS 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 14 JUL 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 14 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 29 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 -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Agenda Number: 716076410 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: EGM Meeting Date: 29-Sep-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/2022/0913/2022091300710.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782330 DUE TO RECEIVED ADDITION OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPANY'S PROPOSED ACQUISITION OF 19% EQUITY INTERESTS IN YUNNAN ALUMINUM 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPANY'S PROPOSED ACQUISITION OF 100% EQUITY INTERESTS IN PINGGUO ALUMINUM 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES FOR SHAREHOLDERS' MEETING AND THE RULES OF PROCEDURES FOR THE BOARD MEETING -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP. Agenda Number: 716681502 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: I JAE YEON Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: GIM SEUNG HWAN Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: BAK JONG MAN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 715818033 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 13-Jul-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/2022/0620/2022062000449.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0620/2022062000477.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. YANG JUN AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD ("BOARD") OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE MEETING (I.E. 13 JULY 2022) UNTIL THE DATE OF EXPIRY OF THE TERM OF THE NINTH SESSION OF THE BOARD (EXPECTED TO BE 30 MAY 2025) 2 TO CONSIDER AND APPROVE THE ISSUE AND Mgmt For For APPLICATION FOR REGISTRATION OF THE ISSUE OF MEDIUM-TERM NOTES ("NOTES") OF THE COMPANY WITH AN AGGREGATE PRINCIPAL AMOUNT OF NOT MORE THAN RMB10 BILLION, AND TO AUTHORIZE THE BOARD TO DEAL WITH MATTERS IN RELATION TO THE ISSUE OF THE NOTES -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 717085345 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 31-May-2023 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/2023/0419/2023041900909.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900809.pdf 1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt Against Against BOARD) OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 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 2022 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 2023 RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN CERTIFIED PUBLIC ACCOUNTS (SPECIAL GENERAL PARTNERSHIP) AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR 2023, AND THE DETERMINATION OF AUDIT FEES OF THE COMPANY FOR 2023 OF RMB 6.20 MILLION 5 TO APPROVE THE COMPANY'S 2022 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE GROUP IN RESPECT OF THE BANK BORROWINGS OF 52 SUBSIDIARIES AND JOINT VENTURE COMPANY 7 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR BOARD MEETINGS 8 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY 9 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW H SHARES -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 716848722 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0330/2023033001132.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033001427.pdf 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 2022 2 TO DECLARE A FINAL DIVIDEND OF HK72 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. BI MINGWEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 7 TO RE-ELECT MS. WANG JIAQIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 8 TO RE-ELECT MS. XIA LIAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANYS DIRECTORS 10 TO RE-APPOINT KPMG AS THE COMPANYS AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS SHARES 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANYS SHARES 13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 11 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 12 14 TO APPROVE THE TERMINATION OF THE 2017 Mgmt Against Against SHARE OPTION SCHEME, AND THE ADOPTION OF THE 2023 SHARE OPTION SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE OPTION SCHEME) 15 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against SUBLIMIT UNDER THE 2023 SHARE OPTION SCHEME 16 TO APPROVE THE ADOPTION OF THE 2023 SHARE Mgmt Against Against AWARD SCHEME WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SHARE AWARD SCHEME) 17 TO APPROVE THE ADOPTION OF SERVICE PROVIDER Mgmt Against Against SUBLIMIT UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- ARABIAN CONTRACTING SERVICES COMPANY Agenda Number: 717344117 -------------------------------------------------------------------------------------------------------------------------- Security: M00017109 Meeting Type: EGM Meeting Date: 21-Jun-2023 Ticker: ISIN: SA15D1I1VJH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE SECOND HALF OF THE YEAR 2022 WITH A TOTAL AMOUNT OF SAR (20,000,000) AT SAR (0.40) PER SHARE, WHICH REPRESENT 4% OF THE PAR VALUE; WHERE THE ELIGIBILITY OF CASH DIVIDENDS WILL BE TO THE SHAREHOLDERS WHO OWN THE COMPANY'S SHARES ON THE ELIGIBILITY DATE AND ARE REGISTERED IN THE COMPANY'S REGISTER AT THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) BY THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE. THE DATE OF DIVIDENDS DISTRIBUTION WILL BE ON 13/07/2023 5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE CASH DIVIDENDS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 6 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For (650,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FINANCIAL YEAR ENDED 31/12/2022 7 VOTING ON APPOINTING EXTERNAL AUDITORS FOR Mgmt For For THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 8 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against 2022 BETWEEN THE COMPANY AND SAUDI MEDIA COMPANY (A SUBSIDIARY OF ENGINEER HOLDING GROUP COMPANY) ACCORDING TO THE AGREED TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. ABDELELLAH ALKHEREIJI, AND THE CEO MR. MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT INTEREST, REPRESENTED IN SALES AMOUNTING TO SAR (63,438,194). THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 9 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against 2022 BETWEEN THE COMPANY AND SAUDI MEDIA COMPANY (A SUBSIDIARY OF ENGINEER HOLDING GROUP COMPANY) ACCORDING TO THE AGREED TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. ABDELELLAH ALKHEREIJI, AND THE CEO MR. MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT INTEREST, REPRESENTED IN COLLECTIONS AMOUNTING TO SAR (26,281,635). THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 10 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against 2022 BETWEEN THE COMPANY AND NATIONAL SIGNAGE INDUSTRIAL COMPANY (A SUBSIDIARY OF ENGINEER HOLDING GROUP COMPANY) ACCORDING TO THE AGREED TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. ABDELELLAH ALKHEREIJI, AND THE CEO MR. MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT INTEREST, REPRESENTED IN BILLS PAYMENT AMOUNTING TO SAR (26,600,479). THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 11 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against 2022 BETWEEN THE COMPANY AND NATIONAL SIGNAGE INDUSTRIAL COMPANY (A SUBSIDIARY OF ENGINEER HOLDING GROUP COMPANY) ACCORDING TO THE AGREED TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. ABDELELLAH ALKHEREIJI, AND THE CEO MR. MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT INTEREST, REPRESENTED IN ADVERTISING BILLBOARDS COST AMOUNTING TO SAR (32,508,638). THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 12 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against 2022 BETWEEN THE COMPANY AND NATIONAL SIGNAGE INDUSTRIAL COMPANY (A SUBSIDIARY OF ENGINEER HOLDING GROUP COMPANY) ACCORDING TO THE AGREED TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. ABDELELLAH ALKHEREIJI, AND THE CEO MR. MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT INTEREST, REPRESENTED IN ADVANCE PAYMENTS AMOUNTING TO SAR (10,023,701). THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 13 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against 2022 BETWEEN THE COMPANY AND ENGINEER HOLDING GROUP COMPANY, ACCORDING TO THE AGREED TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. ABDELELLAH ALKHEREIJI, AND THE CEO MR. MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT INTEREST, REPRESENTED IN DIVIDENDS PAID AMOUNTING TO SAR (31,750,000). THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 14 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against 2022 BETWEEN THE COMPANY AND ENGINEER HOLDING GROUP COMPANY, ACCORDING TO THE AGREED TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. ABDELELLAH ALKHEREIJI, AND THE CEO MR. MOHAMED ALKHEREIJI WHO HAVE AN INDIRECT INTEREST, REPRESENTED IN DIVIDENDS AMOUNTING TO SAR (61,750,000). THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 15 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against 2022 BETWEEN THE COMPANY AND MBC HOLDING LIMITED GROUP, ACCORDING TO THE AGREED TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. ABDELELLAH ALKHEREIJI, THE CEO MR. MOHAMED ALKHEREIJI, AND THE BOARD MEMBER MR. SAMUEL BARNETT WHO HAVE AN INDIRECT INTEREST, REPRESENTED IN COLLECTIONS AMOUNTING TO SAR (10,695,508). THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 16 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against 2022 BETWEEN THE COMPANY AND MBC MEDIA SOLUTIONS LIMITED, ACCORDING TO THE AGREED TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. ABDELELLAH ALKHEREIJI, AND THE CEO MR. MOHAMED ALKHEREIJI, AND THE BOARD MEMBER MR. SAMUEL BARNETT WHO HAVE AN INDIRECT INTEREST, REPRESENTED IN PURCHASES AMOUNTING TO SAR (17,774,603). THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 17 VOTING ON THE TRANSACTIONS AND CONTRACTS IN Mgmt Against Against 2022 BETWEEN THE COMPANY AND MBC MEDIA SOLUTIONS LIMITED, ACCORDING TO THE AGREED TERMS OF CONTRACT, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. ABDELELLAH ALKHEREIJI, THE CEO MR. MOHAMED ALKHEREIJI, AND THE BOARD MEMBER MR. SAMUEL BARNETT WHO HAVE AN INDIRECT INTEREST, REPRESENTED IN SALES AMOUNTING TO SAR (28,070,434). THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 18 VOTING ON THE AMENDMENT OF ARTICLE NO. (4) Mgmt For For OF THE COMPANY'S BY-LAWS RELATED TO PARTICIPATION AND OWNERSHIP IN COMPANIES 19 VOTING ON THE AMENDMENT OF ARTICLE NO. (19) Mgmt For For OF THE COMPANY'S BY-LAWS RELATED TO THE POWERS OF THE BOARD OF DIRECTORS 20 VOTING ON THE AMENDMENT OF ARTICLE NO. (21) Mgmt For For OF THE COMPANY'S BY-LAWS RELATED TO THE POWERS OF THE CHAIRMAN, VICE CHAIRMAN, MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER, AND SECRETARY 21 VOTING ON AMENDING THE COMPANY'S BY-LAWS IN Mgmt Against Against ACCORDANCE WITH THE NEW COMPANIES LAW 22 VOTING ON AMENDING THE REMUNERATION POLICY Mgmt For For FOR THE BOARD OF DIRECTORS, ITS COMMITTEES, AND THE EXECUTIVE MANAGEMENT 23 VOTING ON AMENDING THE POLICIES, STANDARDS, Mgmt Against Against AND PROCEDURES FOR BOARD MEMBERSHIP 24 VOTING ON AMENDING THE REMUNERATION AND Mgmt For For NOMINATION COMMITTEE CHARTER 25 VOTING ON AMENDING THE AUDIT COMMITTEE Mgmt Against Against CHARTER -------------------------------------------------------------------------------------------------------------------------- ARABIAN INTERNET AND COMMUNICATIONS SERVICES COMPA Agenda Number: 717041569 -------------------------------------------------------------------------------------------------------------------------- Security: M1382U105 Meeting Type: OGM Meeting Date: 09-May-2023 Ticker: ISIN: SA15CIBJGH12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For (3,889,178) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 7 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE YEAR 2022 WITH A TOTAL AMOUNT OF SAR (594.9) MILLION AT SAR 5 PER SHARE, WHICH REPRESENTS 50% OF THE NOMINAL VALUE OF THE SHARES, WHERE THE ELIGIBILITY WILL BE TO THE SHAREHOLDERS OWNING SHARES ON THE GENERAL ASSEMBLY MEETING DATE, AND ARE REGISTERED IN THE COMPANY S SHARE REGISTRY AT THE DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE. THE DATE OF THE DIVIDENDS DISTRIBUTION WILL BE ANNOUNCED LATER CMMT 01 MAY 2023: 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. -------------------------------------------------------------------------------------------------------------------------- ARAMEX PJSC Agenda Number: 716843342 -------------------------------------------------------------------------------------------------------------------------- Security: M1463Z106 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: AEA002301017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE COMPANYS ACTIVITIES AND FINANCIAL POSITION FOR THE YEAR ENDED 31 DEC 2022 2 CONSIDER AND APPROVE THE AUDITORS REPORT ON Mgmt For For THE COMPANYS FINANCIAL POSITION FOR THE YEAR ENDED 31 DEC 2022 3 CONSIDER AND APPROVE THE COMPANYS BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 DEC 2022 4 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS FOR THE YEAR ENDED 31 DEC 2022 AMOUNTING TO AED 139,579,876 WHICH REPRESENTS 9.533 PCT OF THE COMPANYS SHARE CAPITAL OR AED 0.09533 PER SHARE 5 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For REMUNERATION PROPOSAL FOR THE YEAR ENDED 31 DEC 2022 AMOUNTING TO AED 2,986,667 6 ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM ANY LIABILITY FOR THE YEAR ENDED 31 DEC 2022 OR DISMISS THEM AND FILE A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 7 ABSOLVE THE COMPANYS EXTERNAL AUDITORS FOR Mgmt For For THE YEAR ENDED 31 DEC 2022 OR DISMISS THEM AND FILE A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 8 CONSIDER AND APPROVE THE REAPPOINTMENT OF Mgmt For For MESSRS. PRICEWATERHOUSECOOPERS, PWC, AS THE COMPANYS AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2023 AND TO SET THEIR FEES AT AED 7,620,000, WHICH REPRESENTS AN INCREASE OF 5 PCT OVER THEIR FEES FOR THE YEAR ENDED 31 DEC 2022 9 APPROVE THE COMPANYS 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 10 ELECT THE COMPANYS BOARD OF DIRECTORS Mgmt Against Against MEMBERS FOR THE COMING TERM OF 3 YEARS -------------------------------------------------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 717299235 -------------------------------------------------------------------------------------------------------------------------- Security: Y0249T100 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: TW0003711008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF ASEHS 2022 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 8.8 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD Agenda Number: 717355362 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE: A. Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON. B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ASHWIN DANI (DIN: 00009126), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For AMRITA VAKIL (DIN: 00170725), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For THE CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE LAWS, IF ANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR CONTINUATION OF DIRECTORSHIP BY MR. ASHWIN DANI (DIN: 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE, LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO" 6 TO CONSIDER AND, IF THOUGHT FIT, RATIFY THE Mgmt For For REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024 AND PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AND THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000242), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS AS COST AUDITORS, TO AUDIT THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2024, AMOUNTING TO INR 9,00,000 (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES AT ACTUALS, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY, OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT, AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONCERNED OR INCIDENTAL THERETO" -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 717218475 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2022 PROFITS. PROPOSED CASH DIVIDEND TWD 15 PER SHARE. 3 TO COINCIDE WITH THE PLAN OF THE FUTURE IPO Mgmt For For AND STOCK LISTING OF OUR SUBSIDIARY COMPANY, TAIWAN WEB SERVICE CORPORATION (TWSC), OUR COMPANY MAY DECIDE TO WAIVE ITS RIGHT TO PARTICIPATE IN THE CASH CAPITAL INCREASE PLAN HELD BY TWSC. -------------------------------------------------------------------------------------------------------------------------- ATHENS WATER SUPPLY AND SEWERAGE COMPANY Agenda Number: 715965298 -------------------------------------------------------------------------------------------------------------------------- Security: X0257L107 Meeting Type: OGM Meeting Date: 30-Aug-2022 Ticker: ISIN: GRS359353000 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL FINANCIAL STATEMENTS OF E.YD.A.P. S.A. IN ACCORDANCE WITH INTERNATIONAL ACCOUNTING STANDARDS AND INTERNATIONAL FINANCIAL REPORTING STANDARDS (IAS/IFRS) FOR THE FINANCIAL YEAR 2021 2.1 APPROVAL BY THE BOARD OF DIRECTORS, Mgmt For For ACCORDING TO ARTICLE 108 OF LAW 4548/2018, OF THE OVERALL MANAGEMENT OF EYDAP S.A. AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR COMPENSATION FOR THE FINANCIAL YEAR 2021 3.1 APPROVAL OF THE DISTRIBUTION OF DIVIDEND OF Mgmt For For FISCAL YEAR 2021 PROFITS AND DETERMINATION OF THE DIVIDEND BENEFICIARIES AND THE DATE OF PAYMENT 4.1 SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR 2021 IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 5.1 APPROVAL OF THE FEES AND EXPENSES PAID TO Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE, THE REMUNERATION AND NOMINATION COMMITTEE OF THE BOD AND APPROVAL OF THE ADDITIONAL FIXED FEES RECEIVED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF EYDAP S.A 6.1 APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER OF EYDAP S.A AND PRE-APPROVAL OF THEIR REMUNERATION OF 2023. APPROVAL AND PRE-APPROVAL OF ADDITIONAL INCENTIVE AND OUTSTANDING VARIABLE REMUNERATION 7.1 ELECTION OF AN AUDIT FIRM AND APPROVAL OF Mgmt For For ITS FEES FOR THE FINANCIAL YEAR 2022 8.1 VALIDATION OF THE MEMORANDUM OF Mgmt For For UNDERSTANDING DATED 27.04.2022, SIGNED BETWEEN EYDAP S.A. AND OF THE FIXED ASSETS COMPANY EYDAP LEPL IN EXECUTION OF THE LEGAL OBLIGATIONS OF EYDAP 9.1 APPROVAL OF THE REVISED NOMINATION POLICY Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF EYDAP S.A. IN ACCORDANCE WITH ARTICLE 3 OF LAW 4706/2020 10 SUBMISSION OF THE ANNUAL REPORT OF THE Non-Voting AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2021 11 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS OF EYDAP S.A. IN ACCORDANCE WITH ARTICLE 9, PARAGRAPH 5 OF LAW 4706/2020 12 VARIOUS 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 -------------------------------------------------------------------------------------------------------------------------- ATHENS WATER SUPPLY AND SEWERAGE COMPANY Agenda Number: 717302525 -------------------------------------------------------------------------------------------------------------------------- Security: X0257L107 Meeting Type: EGM Meeting Date: 09-Jun-2023 Ticker: ISIN: GRS359353000 -------------------------------------------------------------------------------------------------------------------------- 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 TWO (2) REPRESENTATIVES OF THE Mgmt Against Against MINORITY SHAREHOLDERS TO THE BOARD OF DIRECTORS OF EYDAP SA, IN ACCORDANCE WITH ARTICLES 11 PAR. 2B AND 36 OF THE ARTICLES OF ASSOCIATION. 1ST CANDIDATE CHRISTOS MISTRIOTIS 1.2 ELECTION OF TWO (2) REPRESENTATIVES OF THE Mgmt Against Against MINORITY SHAREHOLDERS TO THE BOARD OF DIRECTORS OF EYDAP SA, IN ACCORDANCE WITH ARTICLES 11 PAR. 2B AND 36 OF THE ARTICLES OF ASSOCIATION. 2ST CANDIDATE PANAGIOTIS SKOULARIKIS 1.3 ELECTION OF TWO (2) REPRESENTATIVES OF THE Mgmt Against Against MINORITY SHAREHOLDERS TO THE BOARD OF DIRECTORS OF EYDAP SA, IN ACCORDANCE WITH ARTICLES 11 PAR. 2B AND 36 OF THE ARTICLES OF ASSOCIATION. 3RD CANDIDATE GEORGIOS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 923218 DUE TO RECEIVED UPDATED AGENDA WITH 3 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 -------------------------------------------------------------------------------------------------------------------------- AXIATA GROUP BHD Agenda Number: 717141939 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488A101 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: MYL6888OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION PURSUANT TO CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: KHOO GAIK BEE 2 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For OF WHOM RETIRES BY ROTATION PURSUANT TO CLAUSE 104 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: ONG KING HOW 3 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II) OF THE CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-ELECTION: SHAHIN FAROUQUE JAMMAL AHMAD 4 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II) OF THE CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: MAYA HARI 5 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II) OF THE CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: VIVEK SOOD 6 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For OF WHOM RETIRES PURSUANT TO CLAUSE 110 (II) OF THE CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DR SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA 7 BENEFITS PAYABLE TO NEC AND NEDS FROM THE Mgmt For For 31ST ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 8 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF THE COMPANY FROM THE 31ST ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt For For HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 716448697 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Meeting Date: 16-Jan-2023 Ticker: ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 REVISION IN THE REMUNERATION PAYABLE TO Mgmt For For AMITABH CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR & CEO OF THE BANK, WITH EFFECT FROM APRIL 1, 2022 2 APPOINTMENT OF PARAMESWARANPILLAI NAGA Mgmt For For PRASAD (P. N. PRASAD) (DIN: 07430506) AS AN INDEPENDENT DIRECTOR OF THE BANK 3 INCREASE IN LIMIT OF MAXIMUM NUMBER OF Mgmt For For DIRECTORS ON THE BOARD OF DIRECTORS FROM 15 (FIFTEEN) TO 18 (EIGHTEEN) 4 APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT Mgmt Against Against SCHEME, 2022 5 GRANT OF UNITS TO THE EMPLOYEES OF THE Mgmt Against Against SUBSIDIARY AND ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK UNIT SCHEME, 2022 6 MODIFICATION TO THE EXISTING AXIS BANK Mgmt Against Against EMPLOYEES STOCK OPTION SCHEME, 2000-01 7 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt Against Against ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK OPTIONSCHEME, 2000-01 -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716359129 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 12-Dec-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 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 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For COMPANY'S DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92., NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE RESULTING INDIRECT ACQUISITION, THROUGH EQUITY INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A CORPORATION ENROLLED WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING, AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT UP TO THE MEETING -------------------------------------------------------------------------------------------------------------------------- BAIDU INC Agenda Number: 717295946 -------------------------------------------------------------------------------------------------------------------------- Security: G07034104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: KYG070341048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0524/2023052400609.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400647.pdf 1 THAT THE COMPANYS FOURTH AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED M&AA -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LTD Agenda Number: 717265854 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Meeting Date: 15-Jun-2023 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF DR. ARINDAM BHATTACHARYA Mgmt For For (DIN 01570746) AS AN INDEPENDENT DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 1 APRIL 2023 2 APPOINTMENT OF ANUP KUMAR SAHA (DIN Mgmt Against Against 07640220) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, AND FIXATION OF REMUNERATION 3 APPOINTMENT OF RAKESH INDUPRASAD BHATT (DIN Mgmt Against Against 02531541) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, AND FIXATION OF REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BANCA TRANSILVANIA S.A. Agenda Number: 716770258 -------------------------------------------------------------------------------------------------------------------------- Security: X0308Q105 Meeting Type: EGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ROTLVAACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 27 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt For For AMOUNT OF RON 910,000,000 BY ISSUING 91,000,000 NEW SHARES AT A NOMINAL VALUE OF RON 10/SHARE, ESTABLISHING A PRICE TO COMPENSATE FOR THE FRACTIONS OF SHARES RESULTING FROM APPLYING THE ALGORITHM AND ROUNDING THE RESULTS, ACCORDING TO THE LEGAL PROVISIONS IN FORCE AND ALSO GRANTING A MANDATE TO THE BOARD OF DIRECTORS IN ORDER TO ESTABLISH A PRICE HIGHER THAN THE APPROVED ONE (IF APPLICABLE). THE INCREASE IN THE SHARE CAPITAL WILL BE CARRIED OUT THROUGH THE CAPITALIZATION OF RESERVES FROM THE NET PROFIT OF THE YEAR 2022, IN AMOUNT OF RON 910,000,000, BY ISSUING A NUMBER OF 91,000,000 SHARES, WITH A NOMINAL VALUE OF RON 10/SHARE IN THE BENEFIT OF THE SHAREHOLDERS REGISTERED WITH THE SHAREHOLDING REGISTER HELD BY THE CENTRAL DEPOSITORY AT THE REGISTRATION DATE THAT WILL BE ESTABLISHED BY THE GSM (PROPOSED DATE JULY 21ST, 2023) 2 APPROVAL OF THE SHARE BUYBACK BY THE BANK, Mgmt Against Against IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, UNDER THE FOLLOWING TERMS AND CONDITIONS: UP TO 5,000,000 SHARES (0.71% OF THE TOTAL SHARES INCLUDED IN THE SHARE CAPITAL) WITH A NOMINAL VALUE OF RON 10/SHARE AT A MINIMUM PRICE EQUAL TO THE MARKET PRICE ON BSE AT THE MOMENT OF THE BUYBACK AND A MAXIMUM PRICE OF RON 30 FOR A PERIOD OF MAXIMUM 18 MONTHS AS OF THE PUBLISHING DATE OF THE EGMS RESOLUTION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV, PART OF A STOCK OPTION PLAN WITH THE PURPOSE OF IMPLEMENTING A REMUNERATION PROGRAM AND A PERSONNEL INCENTIVE PROGRAM FOR A PERIOD OF AT LEAST 3 YEARS AS WELL AS THE PAYMENT OF FIXED REMUNERATION, AND THE GRANTING OF A MANDATE FOR THE BOARD OF DIRECTORS FOR THE ENFORCEMENT OF THIS RESOLUTION 3 INFORMING THE SHAREHOLDERS AS WELL AS Mgmt For For REQUESTING PRELIMINARY APPROVAL OF THE MERGER (BY ABSORPTION) WHICH WOULD TAKE PLACE BETWEEN BANCA TRANSILVANIA S.A. (ABSORBING COMPANY) AND BT BUILDING S.R.L. (ABSORBED COMPANY) 4 APPROVAL OF THE DATE OF JULY 21ST, 2023 AS Mgmt For For THE REGISTRATION DATE AND OF THE EX-DATE - JULY 20TH, 2023, FOR THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE RESULTS OF THE EXTRAORDINARY GMS AND TO WHOM THE EFFECTS OF THE EXTRAORDINARY GMS DECISIONS ARE APPLICABLE, INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE SHAREHOLDERS WHO WILL BENEFIT FROM THE SHARES ALLOCATED FOLLOWING THE CAPITAL INCREASE 5 APPROVAL OF THE DATE OF JULY 24TH, 2023 AS Mgmt For For THE PAYMENT DATE FOR DISTRIBUTION OF SHARES FOLLOWING THE SHARE CAPITAL INCREASE 6 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For DIRECTORS AND INDIVIDUALLY FOR EACH OF ITS MEMBERS, IN ORDER TO CARRY OUT THE DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- BANCA TRANSILVANIA S.A. Agenda Number: 716769546 -------------------------------------------------------------------------------------------------------------------------- Security: X0308Q105 Meeting Type: OGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ROTLVAACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt Against Against FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR, IN COMPLIANCE WITH BNR'S ORDER NO. 27/2010 AS SUBSEQUENTLY AMENDED, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR AND OTHER REPORTS SUBJECT TO AN ADVISORY VOTE 2 DISCHARGE OF DIRECTORS FOR THE 2022 Mgmt For For EXERCISE 3 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For BUDGET AND THE INVESTMENT PLAN FOR 2023 (BUSINESS PLAN FOR 2023) 4 ESTABLISHING THE DIRECTORS' REMUNERATION Mgmt Against Against FOR 2023, INCLUDING THE MAXIMUM CAP OF ADDITIONAL REMUNERATIONS (FIXED AND VARIABLE) GRANTED TO DIRECTORS AND MANAGERS 5 THE APPROVAL OF A FINANCIAL AUDITOR FOR THE Mgmt For For BANK WHO WILL AUDIT THE FINANCIAL SITUATIONS OF THE BANK FOR THE 2023-2027 FINANCIAL EXERCISES, IN ACCORDANCE WITH THE IFRS STANDARDS, AS STATED IN THE N.B.R. ORDER NO. 27/2010 6 APPROVAL OF THE DATE OF JUNE 12TH, 2023 AS Mgmt For For THE REGISTRATION DATE AND OF THE EX DATE - JUNE 9TH, 2023, 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 7 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Agenda Number: 716039789 -------------------------------------------------------------------------------------------------------------------------- Security: P1R8ZJ253 Meeting Type: EGM Meeting Date: 23-Sep-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 THE PROPOSAL FOR THE MERGER OF THE PORTION Mgmt For For THAT IS SPUN OFF FROM BANCO SISTEMA S.A., A FINANCIAL INSTITUTION THAT IS ESTABLISHED AS A SHARE CORPORATION, WITH ITS HEAD OFFICE IN THE CITY OF CURITIBA, STATE OF PARANA, AT RUA DA GLORIA 251, FOURTH FLOOR, NEO CORPORATE BUILDING, ZIP CODE 80030.60, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ, 76.543.115.0001.94, FROM HERE ONWARDS REFERRED TO AS BANCO SISTEMA, UNDER THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF SPINOFF FROM BANCO SISTEMA S.A., WITH THE TRANSFER OF THE SPUN OFF PORTION OF EQUITY TO BANCO BTG PACTUAL S.A., DATED AUGUST 31, 2022, FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, AND OF THE VALUATION REPORT OF THE PORTION THAT IS SPUN OFF FROM BANCO SISTEMA THAT IS TO BE TRANSFERRED TO THE COMPANY, DATED AUGUST 31, 2022, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT AND AS THE MERGER, RESPECTIVELY, WITHOUT A CHANGE IN THE SHARE CAPITAL OF THE COMPANY, UNDER THE TERMS OF SECTIONS 2.2 AND 2.4 OF THE PROTOCOL AND JUSTIFICATION 2 THE RATIFICATION OF THE HIRING OF RSM ACAL Mgmt For For AUDITORES INDEPENDENTES SS, A FIRM THAT IS SPECIALIZED IN VALUATIONS, WITH ITS HEAD OFFICE AT RUA TEIXEIRA DE FREITAS 31, TWELFTH FLOOR, CENTRO, CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, ZIP CODE 20021.355, WITH RIO DE JANEIRO STATE REGIONAL ACCOUNTING COUNCIL NUMBER, CRC.RJ, 4.080.O.9, AND BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 07.377.136.0001.64, FROM HERE ONWARDS REFERRED TO AS THE VALUATION COMPANY, THAT, AT THE REQUEST OF THE MANAGEMENT OF THE COMPANY, SUBJECT TO THE RATIFICATION OF THE GENERAL MEETING, PREPARED THE VALUATION REPORT 3 THE APPROVAL OF THE PROTOCOL AND Mgmt For For JUSTIFICATION AND OF THE VALUATION REPORT 4 THE AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO DO ALL OF THE ACTS THAT MAY BE NECESSARY FOR THE FORMALIZATION OF THE MERGER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 715869600 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 25-Aug-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/2022/0707/2022070700896.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0707/2022070700970.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK (THE "ARTICLES OF ASSOCIATION") (DETAILS OF WHICH ARE SET OUT IN APPENDIX I TO THE CIRCULAR OF THE BANK DATED 8 JULY 2022); AND AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO DELEGATE AUTHORITY TO THE CHAIRMAN, TO MAKE NECESSARY AND APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE OPINIONS OR REQUIREMENTS OF THE REGULATORY AUTHORITIES, THE STOCK EXCHANGES WHERE THE BANK'S SHARES ARE LISTED AND THE RELEVANT DEPARTMENTS, AND TO DEAL WITH THE APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE FILING WITH THE MARKET SUPERVISION AUTHORITIES AND OTHER MATTERS 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETING OF THE BANK (DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR OF THE BANK DATED 8 JULY 2022) AND AUTHORIZE THE BOARD TO DELEGATE AUTHORITY TO THE CHAIRMAN TO AMEND SUCH RULES CORRESPONDINGLY IN THE EVENT THAT THE RELEVANT PROVISIONS OF THE PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETING ARE INVOLVED IN THE SUBSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REGULATORY REQUIREMENTS 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD OF THE BANK (DETAILS OF WHICH ARE SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 8 JULY 2022) AND AUTHORIZE THE BOARD TO DELEGATE AUTHORITY TO THE CHAIRMAN TO AMEND SUCH RULES CORRESPONDINGLY IN THE EVENT THAT THE RELEVANT PROVISIONS OF THE PROCEDURAL RULES OF THE BOARD ARE INVOLVED IN THE SUBSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REGULATORY REQUIREMENTS 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD OF SUPERVISORS OF THE BANK (DETAILS OF WHICH ARE SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 8 JULY 2022) AND AUTHORIZE THE BOARD OF SUPERVISORS OF THE BANK (THE "BOARD OF SUPERVISORS") TO DELEGATE AUTHORITY TO THE CHAIRMAN OF THE BOARD OF SUPERVISORS TO AMEND SUCH RULES CORRESPONDINGLY IN THE EVENT THAT THE RELEVANT PROVISIONS OF THE PROCEDURAL RULES OF THE BOARD OF SUPERVISORS ARE INVOLVED IN THE SUBSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REGULATORY REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Agenda Number: 715869612 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: CLS Meeting Date: 25-Aug-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/2022/0707/2022070700926.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0707/2022070700976.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK (THE "ARTICLES OF ASSOCIATION") (DETAILS OF WHICH ARE SET OUT IN APPENDIX I TO THE CIRCULAR OF THE BANK DATED 8 JULY 2022), AND AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO DELEGATE AUTHORITY TO THE CHAIRMAN, TO MAKE NECESSARY AND APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE OPINIONS OR REQUIREMENTS OF THE REGULATORY AUTHORITIES, THE STOCK EXCHANGES WHERE THE BANK'S SHARES ARE LISTED AND THE RELEVANT DEPARTMENTS, AND TO DEAL WITH THE APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE FILING WITH THE MARKET SUPERVISION AUTHORITIES AND OTHER MATTERS -------------------------------------------------------------------------------------------------------------------------- BANK OF CYPRUS HOLDINGS PLC Agenda Number: 717144581 -------------------------------------------------------------------------------------------------------------------------- Security: G07564100 Meeting Type: AGM Meeting Date: 26-May-2023 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 2022 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 For For EFSTRATIOS-GEORGIOS (TAKIS) ARAPOGLOU 4b TO RE-ELECT THE FOLLOWING DIRECTOR: LYN Mgmt For For GROBLER 4c TO RE-ELECT THE FOLLOWING DIRECTOR: PAULA Mgmt For For HADJISOTIRIOU 4d TO RE-ELECT THE FOLLOWING DIRECTOR: PANICOS Mgmt For For NICOLAOU 4e TO RE-ELECT THE FOLLOWING DIRECTOR: MARIA Mgmt For For PHILIPPOU 4f TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For NICOLAOS SOFIANOS 4g TO RE-ELECT THE FOLLOWING DIRECTOR: IOANNIS Mgmt For For ZOGRAPHAKIS 4h TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For CONSTANTINE IORDANOU 4i TO RE-ELECT THE FOLLOWING DIRECTOR: ELIZA Mgmt For For LIVADIOTOU 4j TO APPOINT THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS, BY SEPARATE RESOLUTIONS, SUBJECT TO ECB APPROVAL: MONIQUE HEMERIJCK 4k TO APPOINT THE FOLLOWING PERSONS AS Mgmt For For DIRECTORS, BY SEPARATE RESOLUTIONS, SUBJECT TO ECB APPROVAL: ADRIAN LEWIS 5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO RECEIVE AND CONSIDER THE REVISED Mgmt For For REMUNERATION POLICY 7 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF EUR 0.05 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 8 TO CONSIDER AND, IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO ALLOT AND ISSUE SHARES 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 10 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 11 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 12 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 11 13 TO CONSIDER, AND IF THOUGHT FIT, AUTHORISE Mgmt For For THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES 14 TO CONSIDER, AND IF THOUGHT FIT, DETERMINE Mgmt For For THE RE-ISSUE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ALLOTTED 15 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 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 16 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 24 MAY 2023 TO 22 MAY 2023 AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH Non-Voting ISSUER CSD, HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY EUROCLEAR BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Agenda Number: 717046684 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NA104 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: GB00BF4HYT85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT MEL CARVILL AS DIRECTOR Mgmt For For 5 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt For For 6 RE-ELECT ARCHIL GACHECHILADZE AS DIRECTOR Mgmt For For 7 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt For For 8 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt For For 9 RE-ELECT VERONIQUE MCCARROLL AS DIRECTOR Mgmt For For 10 RE-ELECT MARIAM MEGVINETUKHUTSESI AS Mgmt For For DIRECTOR 11 RE-ELECT JONATHAN MUIR AS DIRECTOR Mgmt For For 12 RE-ELECT CECIL QUILLEN AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- BANK OF SIAULIAI AB Agenda Number: 715838946 -------------------------------------------------------------------------------------------------------------------------- Security: X0639R103 Meeting Type: EGM Meeting Date: 28-Jul-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. 1 ELECT MEMBERS OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 717158869 -------------------------------------------------------------------------------------------------------------------------- Security: G1146Y101 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: KYG1146Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0428/2023042800299.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042800311.pdf 1 THAT DR. MARGARET DUGAN BE AND IS HEREBY Mgmt For For RE-ELECTED TO SERVE AS A CLASS I DIRECTOR OF THE COMPANY UNTIL THE 2026 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR REMOVAL 2 THAT JOHN V. OYLER BE AND IS HEREBY Mgmt For For RE-ELECTED TO SERVE AS A CLASS I DIRECTOR OF THE COMPANY UNTIL THE 2026 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 DR. ALESSANDRO RIVA BE AND IS HEREBY Mgmt For For RE-ELECTED TO SERVE AS A CLASS I DIRECTOR UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL 4 THAT THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For ERNST & YOUNG AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S REPORTING ACCOUNTING FIRMS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED 5 THAT THE BOARD OF DIRECTORS IS HEREBY Mgmt For For AUTHORIZED TO FIX THE AUDITORS REMUNERATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023 6 THAT THE GRANTING OF A SHARE ISSUE MANDATE Mgmt Against Against TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH (I) UNISSUED ORDINARY SHARES (EXCLUDING OUR ORDINARY SHARES LISTED ON THE STAR MARKET AND TRADED IN RMB (RMB SHARES)) AND/OR AMERICAN DEPOSITARY SHARES (ADSS) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING RMB SHARES) OF THE COMPANY AND/OR (II) UNISSUED RMB SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED RMB SHARES OF THE COMPANY, EACH AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED 7 THAT THE GRANTING OF A SHARE REPURCHASE Mgmt For For MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY SHARES (EXCLUDING RMB SHARES) AND/OR ADSS, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING RMB SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF SUCH ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED 8 THAT THE COMPANY AND ITS UNDERWRITERS BE Mgmt Against Against AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO EACH OF BAKER BROS. ADVISORS LP AND HILLHOUSE CAPITAL MANAGEMENT, LTD. AND PARTIES AFFILIATED WITH EACH OF THEM (THE EXISTING SHAREHOLDERS), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF EACH OF THE EXISTING SHAREHOLDERS (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 6 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR 9 THAT THE COMPANY AND ITS UNDERWRITERS BE Mgmt Against Against AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF AMGEN (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 6 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR 10 THAT THE GRANT OF AN OPTION TO ACQUIRE Mgmt For For SHARES TO AMGEN TO ALLOW AMGEN TO SUBSCRIBE FOR ADDITIONAL SHARES UNDER A SPECIFIC MANDATE IN AN AMOUNT NECESSARY TO ENABLE IT TO INCREASE (AND SUBSEQUENTLY MAINTAIN) ITS OWNERSHIP AT APPROXIMATELY 20.6% OF THE COMPANYS OUTSTANDING SHARE CAPITAL, UP TO AN AGGREGATE OF 75,000,000 ORDINARY SHARES DURING THE OPTION TERM, PURSUANT TO THE TERMS OF THE RESTATED AMENDMENT NO. 2 DATED SEPTEMBER 24, 2020 TO THE SHARE PURCHASE AGREEMENT DATED OCTOBER 31, 2019, AS AMENDED, BY AND BETWEEN THE COMPANY AND AMGEN BE AND IS HEREBY APPROVED 11 THAT THE GRANT OF RESTRICTED SHARE UNITS Mgmt Against Against (RSUS) WITH A GRANT DATE FAIR VALUE OF USD5,500,000 TO MR. JOHN V. OYLER UNDER THE SECOND AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN (AS AMENDED, THE 2016 PLAN), ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 12 THAT THE GRANT OF RSUS WITH A GRANT DATE Mgmt Against Against FAIR VALUE OF USD1,333,333 TO DR. XIAODONG WANG UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 13 THAT THE GRANT OF RSUS WITH A GRANT DATE Mgmt Against Against FAIR VALUE OF USD200,000 TO EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, DR. MARGARET DUGAN, MR. DONALD W. GLAZER, MR. MICHAEL GOLLER, MR. ANTHONY C. HOOPER, MR. RANJEEV KRISHANA, MR. THOMAS MALLEY, DR. ALESSANDRO RIVA, DR. CORAZON (CORSEE) D. SANDERS, AND MR. QINGQING YI, UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 14 THAT, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 15 THAT THE SEVENTH AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED 16 THAT THE ADJOURNMENT OF THE ANNUAL MEETING Mgmt Against Against BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- BILIBILI INC Agenda Number: 717164406 -------------------------------------------------------------------------------------------------------------------------- Security: G1098A101 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: KYG1098A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0427/2023042703447.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703499.pdf 1 THAT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 BE RECEIVED 2 THAT NI LI BE RE-ELECTED TO SERVE AS A Mgmt For For DIRECTOR UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR REMOVAL 3 THAT YI XU BE RE-ELECTED TO SERVE AS A Mgmt For For DIRECTOR UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL 4 THAT GUOQI DING BE RE-ELECTED TO SERVE AS Mgmt For For AN INDEPENDENT DIRECTOR UNTIL THE 2026 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL 5 THAT AUTHORIZE THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 6 THAT PRICEWATERHOUSECOOPERS BE RE-APPOINTED Mgmt For For AS 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, 2023 7 THAT A GENERAL MANDATE BE GRANTED TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION 8 THAT A GENERAL MANDATE BE GRANTED TO THE Mgmt For For DIRECTORS TO REPURCHASE CLASS Z ORDINARY SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION 9 THAT THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BE EXTENDED BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 716522594 -------------------------------------------------------------------------------------------------------------------------- Security: X0300N100 Meeting Type: EGM Meeting Date: 16-Feb-2023 Ticker: ISIN: ROBRDBACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 JAN 2023: 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 EXTRAORDINARY GENERAL MEETING 2 APPROVAL OF THE ISSUANCE OF ELIGIBLE Mgmt Against Against ADDITIONAL TIER 1 INSTRUMENTS, IN ACCORDANCE WITH EU REGULATION NO 575/2013 ON PRUDENTIAL REQUIREMENTS FOR CREDIT INSTITUTIONS AND INVESTMENT FIRMS AND AMENDING REGULATION (EU) NO 648/2012 UP TO A MAXIMUM CEILING OF 300 MILLION EUR OR RON EQUIVALENT, IN THE FORM OF ONE OR SEVERAL LOANS (THE LOANS). THE LOANS SHALL BE PERPETUAL (INCLUDING CALL OPTIONS FOR THE ISSUER), DENOMINATED IN EURO OR RON, HAVING A FIXED OR VARIABLE INTEREST RATE, AN ANNUALLY OR SEMI-ANNUALLY FREQUENCY, THROUGH ONE OR SEVERAL ISSUANCES, UNTIL THE MAXIMUM CEILING IS REACHED 3 MANDATING THE BOARD OF DIRECTORS TO Mgmt Against Against ESTABLISH THE TERMS AND CONDITIONS SPECIFIC TO THE ISSUANCES OF THE LOANS, AND TO PERFORM ALL THE OPERATIONS AND/OR PROCEDURES REGARDING THE IMPLEMENTATION OF THE RESOLUTIONS ADOPTED UNDER POINT 2 ABOVE 4 THE EMPOWERMENT OF THE BOARD OF DIRECTORS Mgmt Against Against TO FULFIL ALL FORMALITIES IMPOSED FOR THE IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE PRESENT EXTRAORDINARY GENERAL MEETING 5 APPROVAL OF THE DATE OF MARCH 6, 2023 AS EX Mgmt For For DATE 6 APPROVAL OF THE DATE OF MARCH 7, 2023 AS Mgmt For For REGISTRATION DATE CMMT 16 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2 AND ADDITION OF COMMENT AND THIS IS A 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 12 JAN 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 716783609 -------------------------------------------------------------------------------------------------------------------------- Security: X0300N100 Meeting Type: EGM Meeting Date: 27-Apr-2023 Ticker: ISIN: ROBRDBACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2023: 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 EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING 2 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For OF INCORPORATION OF THE BANK ACCORDING TO THE ANNEX TO THE PRESENT MEETING NOTICE, AS WELL AS THE DELEGATION OF POWER TO MR. FRANCOIS BLOCH, CEO OF THE BANK, TO SIGN THE ADDENDUM TO THE ARTICLES OF INCORPORATION AND THE UPDATED FORM OF THE ARTICLES OF INCORPORATION 3 APPROVAL OF THE DATE OF MAY 16, 2023 AS EX Mgmt For For DATE 4 APPROVAL OF THE DATE OF MAY 17, 2023 AS Mgmt For For REGISTRATION DATE, IN ORDER TO IDENTIFY THE SHAREHOLDERS WHO ARE AFFECTED BY THE DECISIONS OF THE EXTRAORDINARY 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 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 23 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- BRD-GROUPE SOCIETE GENERALE S.A. Agenda Number: 716783596 -------------------------------------------------------------------------------------------------------------------------- Security: X0300N100 Meeting Type: OGM Meeting Date: 27-Apr-2023 Ticker: ISIN: ROBRDBACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2023: 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 INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL FINANCIAL STATEMENTS, PREPARED ACCORDING TO INTERNATIONAL FINANCIAL REPORTING STANDARDS, AS ADOPTED BY THE EUROPEAN UNION, FOR THE FINANCIAL YEAR ENDED AS AT DECEMBER 31, 2022, ACCOMPANIED BY THE ANNUAL BOARD OF DIRECTORS' REPORT AT INDIVIDUAL AND CONSOLIDATED LEVEL AS WELL AS BY THE FINANCIAL AUDITOR REPORT 3 THE DIRECTORS' DISCHARGE FOR THE FISCAL Mgmt For For YEAR 2022 4 APPROVAL OF THE ALLOCATION OF THE 2022 Mgmt For For PROFIT OF LEI 1,285,937,894 TO RETAINED EARNINGS 5 APPOINTMENT OF ERNST&YOUNG ASSURANCE Mgmt For For SERVICES SRL, HEADQUARTERED IN BUCHAREST, TOWER CENTER, 21ND FLOOR, 15-17 ION MIHALACHE BLD, 1ST DISTRICT, 011171, FISCAL CODE RO 11909783, AS FINANCIAL AUDITOR OF THE BANK FOR THE FINANCIAL YEAR 2023 6 APPROVAL OF THE INCOME AND EXPENDITURE Mgmt For For BUDGET FOR 2023 AND OF THE BUSINESS PLAN FOR THE FISCAL YEAR 2023 7 ELECTING MRS. VERONIQUE SCHREIBER LOCTIN AS Mgmt For For DIRECTOR, FOR A FOUR-YEAR MANDATE, AND EMPOWERING THE CHAIRMAN OF THE BANK' S BOARD OF DIRECTORS TO SIGN, ON BEHALF OF THE BANK, THE MANAGEMENT CONTRACT WITH HER. MRS. VERONIQUE SCHREIBER LOCTIN WAS APPOINTED AS INTERIM DIRECTOR THROUGH THE BOARD OF DIRECTORS DECISION NO. 454 /02.08.2022, FOLLOWING MRS. MARIA KOYTCHEVA ROUSSEVA'S RENUNCIATION TO HER MANDATE AS DIRECTOR. THE APPOINTMENT OF MRS. VERONIQUE SCHREIBER LOCTIN AS DIRECTOR IS SUBJECT TO THE NATIONAL BANK OF ROMANIA'S PRIOR APPROVAL TO START THE FULFILMENT OF HER TASKS, AS PER THE LEGAL PROVISIONS IN FORCE. THE FOUR-YEAR MANDATE STARTS RUNNING BEGINNING WITH THE 3RD WORKING DAY AFTER THE RECEPTION OF THE NATIONAL BANK OF ROMANIA PRIOR APPROVAL 8 RENEWAL MRS. LILIANA IONESCU - FELEAGA'S Mgmt For For MANDATE AS DIRECTOR, FOR A FOUR-YEAR PERIOD, STARTING WITH JUNE 6, 2023 AND EMPOWERING CHAIRMAN OF THE BANK'S BOARD OF DIRECTORS TO SIGN, ON BEHALF OF THE BANK, THE MANAGEMENT CONTRACT WITH HER 9 RENEWAL MR. BOGDAN-ALEXANDRU DRAGOI'S Mgmt For For MANDATE AS DIRECTOR, FOR A FOUR-YEAR PERIOD, STARTING WITH NOVEMBER 22, 2023 AND EMPOWERING CHAIRMAN OF THE BANK'S BOARD OF DIRECTORS TO SIGN, ON BEHALF OF THE BANK, THE MANAGEMENT CONTRACT WITH HIM 10 DESIGNATION OF MRS. LILIANA IONESCU - Mgmt For For FELEAGA AS INDEPENDENT DIRECTOR 11 DESIGNATION OF MR. BOGDAN-ALEXANDRU DRAGOI Mgmt For For AS INDEPENDENT DIRECTOR 12 DESIGNATION OF MR. BENOIT JEAN MARIE Mgmt For For OTTENWAELTER AS INDEPENDENT DIRECTOR 13 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR 2022 14 APPROVAL OF THE REMUNERATION DUE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THE FISCAL YEAR 2023, AS WELL AS OF THE GENERAL LIMITS FOR THE DIRECTORS' ADDITIONAL REMUNERATIONS AND THE OFFICERS' REMUNERATIONS 15 APPROVAL OF THE DATE OF MAY 16, 2023 AS EX Mgmt For For DATE 16 APPROVAL OF THE DATE OF MAY 17, 2023 AS Mgmt For For REGISTRATION DATE, IN ORDER TO IDENTIFY THE SHAREHOLDERS WHO ARE 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 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 23 MAR 2023: DELETION OF COMMENT Non-Voting CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION AND 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 -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 717077792 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 08-Jun-2023 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/2023/0418/2023041801055.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0418/2023041801069.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 2022 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 2022 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 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 2022 6 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 2023 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 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEES BY THE GROUP 8 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2023 9 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 10 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 11 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 12 TO CONSIDER AND APPROVE MATTERS IN Mgmt For For CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAINING AUTHORIZATION FROM GENERAL MEETING, TO AGREE WITH THE DELEGATION OF THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS AUTHORISED PERSONS TO APPROVE AND HANDLE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF OTHER RELATED RESPONSIBLE PERSONS, THE DETERMINATION OF THE INSURANCE COMPANY, THE DETERMINATION OF THE INSURANCE AMOUNT, THE PREMIUM AND OTHER INSURANCE CLAUSES, THE SIGNING OF RELEVANT LEGAL DOCUMENTS AND DEALING WITH OTHER MATTERS RELATING TO THE PURCHASE OF INSURANCE, ETC.), AND TO DEAL WITH MATTERS RELATING TO THE RENEWAL OR REPURCHASE OF THE INSURANCE UPON OR BEFORE THE EXPIRATION OF THE ABOVEMENTIONED LIABILITY INSURANCE CONTRACTS 13 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For MANUAL IN RELATION TO CONNECTED TRANSACTION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE CIRCULAR DATED 19 APRIL 2023 OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 717081373 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R120 Meeting Type: AGM Meeting Date: 08-Jun-2023 Ticker: ISIN: CNE100001526 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 AUDITED FINANCIAL REPORT Mgmt For For 4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.42000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 APPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 7 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 8 2023 ESTIMATED CONTINUING CONNECTED Mgmt For For TRANSACTIONS 9 GENERAL AUTHORIZATION TO THE BOARD OF THE Mgmt Against Against COMPANY 10 GENERAL AUTHORIZATION TO THE BOARD OF A Mgmt Against Against COMPANY 11 AUTHORIZATION TO THE BOARD TO DECIDE ON THE Mgmt Against Against ISSUANCE OF DEBT FINANCING INSTRUMENTS 12 AUTHORIZATION TO THE BOARD TO DECIDE ON THE Mgmt For For PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 13 AMENDMENTS TO THE CONNECTED TRANSACTIONS Mgmt For For DECISION-MAKING SYSTEM -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 716467445 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: EGM Meeting Date: 26-Jan-2023 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 DEC 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 27 JAN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 THE AMENDMENT, STARTING ON MARCH 1, 2023, Mgmt For For OF ANNEX NO. 1 TO THE CONSTITUTIVE ACT BY REPLACING THE TERMS UNITS, UNIT AND UNIT WITH THE TERMS BRANCHES, BRANCH, RESPECTIVELY BRANCH, WITH THE MANDATE OF THE DIRECTORATE TO EXTEND THE EFFECTIVE DATE OF THE AMENDMENT, IF NECESSARY, WITH NO MORE THAN 30 DAYS AND THE MANDATE OF THE CHAIRMAN OF THE MEETING TO SIGN THE UPDATED CONSTITUTIVE ACT 2 ESTABLISHING THE DATE OF FEBRUARY 17, 2023 Mgmt For For AS THE REGISTRATION DATE OF THE SHAREHOLDERS WHO WILL BE TOUCHED BY THE EFFECTS OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLYS DECISION 3 THE EMPOWERMENT OF THE SITTING PRESIDENT TO Mgmt For For SIGN THE DECISION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLY, AS WELL AS THE NECESSARY DOCUMENTS REGARDING THE REGISTRATION AND PUBLICATION OF THE SHAREHOLDERS GENERAL EXTRAORDINARY ASSEMBLYS DECISION, ACCORDING TO THE LEGAL PROVISIONS CMMT 27 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND RECEIPT OF SPECIFIC POWER OF ATTORNEY (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: 716641609 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 16-Feb-2023 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 THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 854325 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 FEB 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 THE APPOINTMENT OF MR. ATANASIU TEODOR, AS Mgmt Against Against A PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF C.N.T.E.E. TRANSELECTRICA S.A., STARTING ON FEBRUARY 22, 2023 1.2 THE APPOINTMENT OF MR. DASCAL Mgmt Against Against CATALINANDREI, AS A PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF C.N.T.E.E. TRANSELECTRICA S.A., STARTING ON FEBRUARY 22, 2023 1.3 THE APPOINTMENT OF MR. ORLANDEA Mgmt Against Against DUMITRU-VIRGIL, AS A PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF C.N.T.E.E. TRANSELECTRICA S.A., STARTING ON FEBRUARY 22, 2023 1.4 THE APPOINTMENT OF MR. PAUN COSTINMIHAI, AS Mgmt Against Against A PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF C.N.T.E.E. TRANSELECTRICA S.A., STARTING ON FEBRUARY 22, 2023 1.5 THE APPOINTMENT OF MR. STERP VINGARZAN Mgmt Against Against GHEORGHE, AS A PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF C.N.T.E.E. TRANSELECTRICA S.A., STARTING ON FEBRUARY 22, 2023 1.6 THE APPOINTMENT OF MR. VASILESCU Mgmt Against Against ALEXANDRU-CRISTIAN, AS A PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF C.N.T.E.E. TRANSELECTRICA S.A., STARTING ON FEBRUARY 22, 2023 1.7 THE APPOINTMENT OF MS. ZEZEANU LUMINITA, AS Mgmt Against Against A PROVISIONAL MEMBER OF THE SUPERVISORY BOARD OF C.N.T.E.E. TRANSELECTRICA S.A., STARTING ON FEBRUARY 22, 2023 2.1 THE ESTABLISHMENT OF THE TERM OF OFFICE OF Mgmt Against Against THE PROVISIONAL MEMBERS OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR MONTHS, STARTING ON FEBRUARY 22, 2023 AND ENDING ON JUNE 21, 2023 3 ESTABLISHMENT THE FIXED ALLOWANCE OF THE Mgmt Against Against MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY, IN THE AMOUNT OF 17,926 GROSS LEI/MONTH 4 THE FORM OF THE MANDATE CONTRACT TO BE Mgmt Against Against CONCLUDED WITH PROVISIONAL MEMBERS OF THE SUPERVISORY BOARD AS BEING IN ACCORDANCE WITH THE MODEL OF THE MANDATE CONTRACT SUBMITTED BY THE ADDRESS OF THE GENERAL SECRETARIAT OF THE GOVERNMENT NO. 20/1544/M.N./30.01.2023 AND EMPOWERS THE REPRESENTATIVE OF THE GENERAL SECRETARIAT OF THE GOVERNMENT IN THE ORDINARY GENERAL ASSEMBLY OF THE SHAREHOLDERS TO SIGN ON BEHALF OF THE COMPANY THE MANDATE CONTRACTS WITH THE PERSONS APPOINTED AS PROVISIONAL MEMBERS OF THE SUPERVISORY BOARD 5 THE FORMULATION OF THE SUMMONS REQUEST Mgmt For For AGAINST THE FORMER MEMBERS OF THE DIRECTORATE IN ORDER TO RECOVER THE DAMAGE IN THE AMOUNT OF 237,044 LEI, REPRESENTING COMPENSATION OF A SALARY NATURE/COURT EXPENSES, ACCORDING TO NOTE NO. 56279/22.11.2022 6 ESTABLISHING THE DATE OF MARCH 10, 2023 AS Mgmt For For THE REGISTRATION DATE OF THE SHAREHOLDERS ON WHOM THE EFFECTS OF THE SOGA DECISION WILL BE REFLECTED 7 EMPOWERING THE CHAIRPERSON OF THE MEETING, Mgmt For For TO SIGN THE DECISION OF THE SHAREHOLDERS ORDINARY GENERAL ASSEMBLY, AS WELL AS THE NECESSARY DOCUMENTS REGARDING THE REGISTRATION AND PUBLICATION OF THE SOGA DECISION, ACCORDING TO THE LEGAL PROVISIONS. THE ASSEMBLY CHAIRPERSON MAY EMPOWER OTHER PERSONS TO FULFILL THE FORMALITIES OF PUBLICITY AND REGISTRATION OF THE SOGA DECISION -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 716581396 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 28-Feb-2023 Ticker: ISIN: ROTSELACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 JAN 2023: 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 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ESTABLISHING THE INVESTMENT PROGRAMME FOR Mgmt For For THE FINANCIAL YEAR 2023 AND THE PROJECTIONS FOR 2024 AND 2025 2 APPROVAL OF THE 2023 INCOME AND EXPENSE Mgmt For For BUDGET OF NATIONAL POWER GRID COMPANY TRANSELECTRICA S.A., AS WELL AS THE PROJECTIONS FOR 2024 AND 2025 3 SETTING THE DATE OF MARCH 22, 2023 AS THE Mgmt For For REGISTRATION DATE OF THE SHAREHOLDERS TO WHICH THE EFFECTS OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLY'S DECISION APPLY 4 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 CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC 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: 716830648 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 27-Apr-2023 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 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 28 APR 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 PRESENTATION OF THE ANNUAL REPORT REGARDING Non-Voting THE ECONOMIC AND FINANCIAL ACTIVITY OF NATIONAL POWER GRID COMPANY TRANSELECTRICA SA, ACCORDING TO THE PROVISIONS OF LAW 24/2017, REPUBLISHED, REGARDING THE ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET OPERATIONS AND OF REGULATION 5/2018, WITH LATER AMENDMENTS AND ADDITIONS, ISSUED BY THE FINANCIAL SUPERVISORY AUTHORITY FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2022 2 PRESENTATION OF THE REPORT OF NATIONAL Non-Voting POWER GRID COMPANY TRANSELECTRICA SAS SUPERVISORY BOARD ON THE MANAGEMENT ACTIVITY FOR YEAR 2022 3 PRESENTATION OF THE FINANCIAL AUDIT REPORTS Non-Voting ON THE STAND-ALONE AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, CONCLUDED BY TRANSELECTRICA ON DECEMBER 31, 2022 4 APPROVAL OF THE STAND-ALONE FINANCIAL Mgmt For For STATEMENTS OF TRANSELECTRICA FOR THE FINANCIAL YEAR 2022 5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF TRANSELECTRICA FOR THE FINANCIAL YEAR 2022 6 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For REMAINING ACCOUNTING PROFIT AFTER DEDUCTING THE PROFIT TAX ON 31.12.2022 IN THE AMOUNT OF 514,572,741 LEI WITH THE FOLLOWING DESTINATIONS 7 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For FROM THE PROFIT RECORDED ON 31.12.2022, WITH A GROSS DIVIDEND OF 0.71 LEI/SHARE 8 DISCHARGE OF THE DIRECTORATE AND Mgmt For For SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2022 9 PRESENTATION OF THE REPORT OF THE Non-Voting NOMINATION AND REMUNERATION COMMITTEE OF NATIONAL POWER GRID COMPANY TRANSELECTRICA SAS SUPERVISORY BOARD FOR YEAR 2022 10 PRESENTATION OF THE REPORT OF THE AUDIT Non-Voting COMMITTEE OF TRANSELECTRICAS SUPERVISORY BOARD ON THE INTERNAL CONTROL AND SIGNIFICANT RISK MANAGEMENT SYSTEMS WITHIN TRANSELECTRICA FOR YEAR 2022 11 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against MEMBERS OF THE EXECUTIVE AND NON-EXECUTIVE MANAGEMENT OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA S.A., IN THE CONTEXT OF TEMPORARY MANDATES WITH A DURATION OF 4 MONTHS, WITH THE POSSIBILITY OF EXTENSION, FOR VALID REASONS, UP TO A MAXIMUM OF 6 MONTHS 12 SETTING THE DATE OF JUNE 6, 2023 AS AN "EX Mgmt For For DATE", A CALENDAR DAY SINCE WHICH TRANSELECTRICAS SHARES, SUBJECT TO THE DECISION OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLY, ARE TRADED WITHOUT THE RIGHTS DERIVING FROM THAT DECISION 13 SETTING THE DATE OF JUNE 07, 2023 AS THE Mgmt For For REGISTRATION DATE OF THE SHAREHOLDERS TO WHICH THE EFFECTS OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLYS DECISION APPLY 14 SETTING THE DATE OF JUNE 27, 2023 AS THE Mgmt For For PAYMENT DATE OF THE DIVIDENDS DISTRIBUTED FROM RECORDED PROFIT AS OF 31.12.2022 15 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: 717270285 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 19-Jun-2023 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 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. 1 APPOINTING THE MEMBERS IN THE SUPERVISORY Mgmt Against Against BOARD OF THE NATIONAL POWER GRID COMPANY TRANSELECTRICA SA BEGINNING WITH JUNE 22, 2023 2 ESTABLISHING THE MANDATE DURATION FOR THE Mgmt Against Against NPG TRANSELECTRICA SA SUPERVISORY BOARD MEMBERS 3 ESTABLISHING THE REMUNERATION OF Mgmt Against Against SUPERVISORY BOARD MEMBERS 4 APPROVING THE FORM OF THE MANDATE CONTRACT Mgmt Against Against TO BE CONCLUDED WITH SUPERVISORY BOARD MEMBERS AND MANDATING THE PERSON THAT WILL SING SUCH MANDATE CONTRACTS OF SUPERVISORY BOARD MEMBERS ON BEHALF OF THE COMPANY 5 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For REMAINING ACCOUNTING PROFIT AFTER DEDUCTING THE PROFIT TAX ON 31.12.2022 IN THE AMOUNT OF 514,572,741 LEI WITH THE FOLLOWING DESTINATIONS 6 NO. DESTINATION AMOUNT (RON) 1 ACCOUNTING Mgmt For For PROFIT REMAINING AFTER INCOME TAX ON DECEMBER 31, 2022 514,572,741 DISTRIBUTION OF ACCOUNTING PROFIT TO THESE DESTINATIONS: A LEGAL RESERVE (5%) 8,679,665 B OTHER RESERVES REPRESENTING PROVIDED FISCAL FACILITIES EXEMPTING FROM PAYMENT THE REINVESTED PROFIT 71,849,896 C OTHER LAW PROVIDED DESTINATIONS REVENUES ACHIEVED IN 2022 FROM INTERCONNECTION CAPACITY ALLOCATION (NET OF INCOME TAX AND LEGAL RESERVE) 331,218,663 2 REMAINING PROFIT TO BE DISTRIBUTED (1-A-B-C) 102,824,517 D EMPLOYEES PARTICIPATION TO PROFIT - E DIVIDENDS OWED TO SHAREHOLDERS 52,045,231 F OTHER RESERVES - OWN SOURCES OF FINANCING 50,779,286 G UNDISTRIBUTED PROFIT - 3 TOTAL DISTRIBUTIONS (A+B+C+E+F) 514,572,741 7 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt Abstain Against FROM THE PROFIT RECORDED ON 31.12.2022, WITH A GROSS DIVIDEND OF 0.71 LEI/SHARE 8 SETTING THE DATE OF JULY 06, 2023 AS AN "EX Mgmt For For DATE", A CALENDAR DAY SINCE WHICH TRANSELECTRICAS SHARES, SUBJECT TO THE DECISION OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLY, ARE TRADED WITHOUT THE RIGHTS DERIVING FROM THAT DECISION 9 SETTING THE DATE OF JULY 07, 2023 AS THE Mgmt For For REGISTRATION DATE OF THE SHAREHOLDERS TO WHICH THE EFFECTS OF THE SHAREHOLDERS GENERAL ORDINARY ASSEMBLYS DECISION APPLY 10 SETTING THE DATE OF JULY 27, 2023 AS THE Mgmt For For PAYMENT DATE OF THE DIVIDENDS DISTRIBUTED FROM RECORDED PROFIT AS OF 31.12.2022 11 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- C.N.T.E.E. TRANSELECTRICA S.A. Agenda Number: 717042523 -------------------------------------------------------------------------------------------------------------------------- Security: X16066106 Meeting Type: OGM Meeting Date: 21-Jun-2023 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 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 12 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 07 JUN 2023 TO 21 JUN 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPOINTING THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD OF THE APPELLEE -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 717224226 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR 2022. 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2022. 3 DISCUSSION ON THE COMPANY PLANS TO Mgmt For For DISTRIBUTE CASH WITH CAPITAL SURPLUS AND LEGAL RESERVE. PROPOSED CASH DISTRIBUTION FROM CAPITAL SURPLUS TWD 0.9 PER SHARE. FOR COMPANY'S TYPE A PREFERRED SHARES PROPOSED CASH DISTRIBUTION FROM LEGAL RESERVE TWD 2.28 PER SHARE. FOR COMPANY'S TYPE B PREFERRED SHARES PROPOSED CASH DISTRIBUTION FROM LEGAL RESERVE TWD 2.13 PER SHARE. 4 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt For For RAISE LONG-TERM CAPITAL. -------------------------------------------------------------------------------------------------------------------------- CELCOMDIGI BHD Agenda Number: 717124375 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT MS VIMALA V.R. MENON WHO Mgmt Against Against RETIRES PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TENGKU DATO' SRI AZMIL ZAHRUDDIN RAJA ABDUL AZIZ O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR JORGEN CHRISTIAN ARENTZ ROSTRUP O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. SHRIDHIR SARIPUTTA HANSA WIJAYASURIYA O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR VIVEK SOOD O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS RITA SKJAERVIK O.7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI ABDUL FARID ALIAS O.8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: PUAN KHATIJAH SHAH MOHAMED O.9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO RM2,250,000 AND BENEFITS PAYABLE OF UP TO RM110,000 TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 23 MAY 2023 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY O.10 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt Against Against OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.11 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE BETWEEN CELCOMDIGI BERHAD (FORMERLY KNOWN AS DIGI.COM BERHAD) AND ITS SUBSIDIARIES ("CELCOMDIGI GROUP") AND TELENOR ASA AND ITS SUBSIDIARIES ("TELENOR GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE 1") O.12 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE BETWEEN CELCOMDIGI GROUP AND AXIATA GROUP BERHAD AND ITS SUBSIDIARIES ("AXIATA GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE 2") O.13 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE BETWEEN CELCOMDIGI GROUP AND KHAZANAH NASIONAL BERHAD AND ITS RELATED ENTITIES ("KHAZANAH GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE 3") O.14 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE BETWEEN CELCOMDIGI GROUP AND DIGITAL NASIONAL BERHAD ("DNB") ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE 4") O.15 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE BETWEEN CELCOMDIGI GROUP AND TELEKOM MALAYSIA BERHAD AND ITS SUBSIDIARIES ("TM GROUP") ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE 5") S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For THE COMPANY ("PROPOSED ADOPTION") -------------------------------------------------------------------------------------------------------------------------- CELLTRION HEALTHCARE CO., LTD. Agenda Number: 716742160 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S3BE101 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7091990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 1.2 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR SEO JEONG JIN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR SEO JUN SEOK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR I JUNG JAE Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR CHOE JONG MUN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE WON Mgmt For For GYEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF STOCK AND CASH DIVIDEND Mgmt For For 6 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 716742122 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: SEO JEONG JIN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: GI U SEONG Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: I HYEOK JAE Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716148716 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 04-Nov-2022 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 ABOUT THE REFORM OF THE Mgmt Against Against ELETROBRAS ARTICLES OF INCORPORATION ACCORDING TO CALL NOTICE AND MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS Agenda Number: 716388497 -------------------------------------------------------------------------------------------------------------------------- Security: P22854122 Meeting Type: EGM Meeting Date: 22-Dec-2022 Ticker: ISIN: BRELETACNOR6 -------------------------------------------------------------------------------------------------------------------------- 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 COMPENSATION PLAN BASED ON Mgmt Against Against STOCK OPTIONS, ACCORDING TO THE DRAFT ATTACHED TO THE MANAGEMENT PROPOSAL, WHICH WILL INTEGRATE THE COMPENSATION MODEL FOR THE MANAGERS OF THE PRIVATIZED ELETROBRAS 2 APPROVE THE COMPENSATION PLAN BASED ON Mgmt Against Against RESTRICTED SHARES, ACCORDING TO THE DRAFT ATTACHED TO THE MANAGEMENT PROPOSAL, WHICH WILL INTEGRATE THE COMPENSATION MODEL FOR THE MANAGERS OF THE PRIVATIZED ELETROBRAS 3 RERATIFY THE RESOLUTION TAKEN AT THE Mgmt For For ORDINARY GENERAL MEETING OF APRIL 22, 2022, TO FIX, IN THE PERIOD ENDING MARCH 31, 2023, THE NEW TOTAL AMOUNT OF THE COMPENSATION OF THE DIRECTORS AND MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS, AS WELL AS THE NEW INDIVIDUAL AMOUNT OF THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL, IN LINE WITH THE COMPENSATION MODEL OF THE DIRECTORS OF PRIVATIZED ELETROBRAS THAT INCLUDES A REVIEW OF FIXED COMPENSATION AND THE ADOPTION OF SHORT AND LONG TERM INCENTIVES -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 716023457 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: EGM Meeting Date: 14-Sep-2022 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION (THE PROPOSED SHALL BE RESOLVED BY SPECIAL RESOLUTION) 2 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHERS -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 717114209 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2022 PROFITS. PROPOSED CASH DIVIDEND: TWD 6.4 PER SHARE 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELD 4 AMENDMENT TO THE "MEMORANDUM & ARTICLES OF Mgmt For For ASSOCIATION" 5 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For TO RAISE LONG-TERM CAPITAL 6 TO CONSIDER AND APPROVE THE ASSESSMENT AND Mgmt For For PLANNING OF MAKING THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES AND APPLYING FOR LISTING ON THE STOCK EXCHANGE IN MALAYSIA BY THE COMPANY'S SUBSIDIARY CHAILEASE BERJAYA CREDIT SDN. BHD. (INCORPORATED IN MALAYSIA) 7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR. STEVEN JEREMY GOODMAN,SHAREHOLDER NO.1959121XXX 7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR. CASEY K. TUNG,SHAREHOLDER NO.1951121XXX 7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR. CHING-SHUI TSOU,SHAREHOLDER NO.J101182XXX 7.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MR. HONG-TZER YANG,SHAREHOLDER NO.R122158XXX 7.5 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.93771,MR. FONG-LONG CHEN AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE Mgmt For For GOH,SHAREHOLDER NO.1946102XXX 7.8 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MS. HSIU-TZE CHENG AS REPRESENTATIVE 7.9 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MR. CHIH-YANG, CHEN AS REPRESENTATIVE 8 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE KOO 9 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO., LTD:MR. FONG-LONG CHEN) 10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD.: MS. HSIU-TZE CHENG 11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS MR. HONG-TZER YANG -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD Agenda Number: 716137117 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 16-Nov-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/2022/0928/2022092801423.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0928/2022092801457.pdf 1 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For ADMINISTRATIVE MEASURES ON EQUITY OF CHINA CITIC BANK CORPORATION LIMITED CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 TO 2.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.1 PROPOSAL REGARDING THE ELECTION OF MR. ZHOU Mgmt For For BOWEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF CHINA CITIC BANK CORPORATION LIMITED FOR THE SIXTH SESSION OF THE BOARD OF DIRECTORS 2.2 PROPOSAL REGARDING THE ELECTION OF MR. WANG Mgmt For For HUACHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF CHINA CITIC BANK CORPORATION LIMITED FOR THE SIXTH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Agenda Number: 717123424 -------------------------------------------------------------------------------------------------------------------------- Security: G2116J108 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: KYG2116J1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042502265.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042502341.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 (THE DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.40 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. JI QINYING AS AN EXECUTIVE Mgmt For For DIRECTOR 3B TO RE-ELECT MR. LI DAMING AS AN EXECUTIVE Mgmt For For DIRECTOR 3C TO RE-ELECT MR. CHAN CHI ON (ALIAS DEREK Mgmt For For CHAN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO ELECT DR. PENG SUPING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3E TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO 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 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716342489 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 19-Dec-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/2022/0929/2022092900777.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 796781 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 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS FOR THE YEAR 2021 2 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS FOR THE YEAR 2021 3 ADDING QUOTA FOR CHARITABLE DONATIONS IN Mgmt For For 2022 4 ELECTION OF MS. LI LU AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716635430 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 20-Mar-2023 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/2023/0131/2023013100816.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0131/2023013100818.pdf 1 ELECTION OF MR. CUI YONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE BANK 2 ELECTION OF MR. JI ZHIHONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD Agenda Number: 715909593 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Meeting Date: 18-Aug-2022 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/2022/0718/2022071801022.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0718/2022071801024.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 2022 2 TO DECLARE A FINAL DIVIDEND OF HK45 CENTS Mgmt For For PER SHARE 3.A.I TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. ZHAO KUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. XIONG BIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. JIANG XINHAO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AVI TO RE-ELECT MS. CHEN YANYAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AVII TO RE-ELECT DR. MA WEIHUA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE ''BOARD'') TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD TO FIX THE AUDITORS' REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT THE SHARES OF THE COMPANY 7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For BYE-LAWS AND ADOPT THE NEW BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 716141558 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R99Y109 Meeting Type: EGM Meeting Date: 24-Oct-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/2022/0929/2022092900633.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0929/2022092900711.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE SATISFACTION OF THE CONDITIONS FOR THE RIGHTS ISSUE BY THE COMPANY 2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: CLASS AND PAR VALUE OF RIGHTS SHARES 2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: METHOD OF ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: BASE, PROPORTION AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED 2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: PRICING PRINCIPLES AND RIGHTS ISSUE PRICE 2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: TIME OF ISSUANCE 2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: UNDERWRITING METHODS 2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: USE OF PROCEEDS RAISED FROM THE RIGHTS ISSUE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: VALIDITY PERIOD OF THE RIGHTS ISSUE RESOLUTION 2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: LISTING OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUE 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN ON PUBLIC ISSUANCE OF SECURITIES BY WAY OF RIGHTS ISSUE IN 2022 OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSON(S) TO DEAL WITH MATTERS IN CONNECTION WITH THE 2022 RIGHTS ISSUE OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE REPORT ON THE USE OF PREVIOUSLY RAISED PROCEEDS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE RISK REMINDER OF AND REMEDIAL MEASURES FOR DILUTION OF IMMEDIATE RETURNS AS A RESULT OF THE PROPOSED RIGHTS ISSUE TO THE EXISTING SHAREHOLDERS AND THE UNDERTAKINGS BY THE RELEVANT PARTIES OF THE COMPANY 8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING EXEMPTING CENTRAL HUIJIN FROM MAKING AN OFFER UNDER THE APPLICABLE PRC LAWS AND REGULATIONS 9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE WHITEWASH WAIVER IN RELATION TO WAIVING THE OBLIGATION OF CENTRAL HUIJIN TO MAKE A MANDATORY GENERAL OFFER -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 716141584 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R99Y109 Meeting Type: CLS Meeting Date: 24-Oct-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/2022/0929/2022092900671.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0929/2022092900779.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE SATISFACTION OF THE CONDITIONS FOR THE RIGHTS ISSUE BY THE COMPANY 2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: CLASS AND PAR VALUE OF RIGHTS SHARES 2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: METHOD OF ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: BASE, PROPORTION AND NUMBER OF THE RIGHTS SHARES TO BE ISSUED 2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: PRICING PRINCIPLES AND RIGHTS ISSUE PRICE 2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: TARGET SUBSCRIBERS FOR THE RIGHTS ISSUE 2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: ARRANGEMENT FOR ACCUMULATED UNDISTRIBUTED PROFITS PRIOR TO THE RIGHTS ISSUE 2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: TIME OF ISSUANCE 2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: UNDERWRITING METHODS 2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: USE OF PROCEEDS RAISED FROM THE RIGHTS ISSUE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: VALIDITY PERIOD OF THE RIGHTS ISSUE RESOLUTION 2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 RIGHTS ISSUE PLAN OF THE COMPANY: LISTING OF THE SHARES TO BE ISSUED UNDER THE RIGHTS ISSUE 3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN ON PUBLIC ISSUANCE OF SECURITIES BY WAY OF RIGHTS ISSUE IN 2022 OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSON(S) TO DEAL WITH MATTERS IN CONNECTION WITH THE 2022 RIGHTS ISSUE OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE 2022 FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE RIGHTS ISSUE OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE RISK REMINDER OF AND REMEDIAL MEASURES FOR DILUTION OF IMMEDIATE RETURNS AS A RESULT OF THE PROPOSED RIGHTS ISSUE TO THE EXISTING SHAREHOLDERS AND THE UNDERTAKINGS BY THE RELEVANT PARTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LTD Agenda Number: 717385137 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R99Y109 Meeting Type: AGM Meeting Date: 30-Jun-2023 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/2023/0607/2023060700637.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700649.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE MEETING OF BOARD OF DIRECTORS 3 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 4 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 5 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT 6 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For DISTRIBUTION PLAN 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against OF THE ACCOUNTING FIRMS 8.1 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For LEGAL PERSONS CONTROLLED BY DIRECTOR HUANG ZHAOHUI, OR IN WHICH HE SERVES AS A DIRECTOR OR SENIOR MANAGEMENT 8.2 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For LEGAL PERSONS CONTROLLED BY DIRECTOR TAN LIXIA, OR IN WHICH SHE SERVES AS A DIRECTOR OR SENIOR MANAGEMENT 8.3 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For LEGAL PERSONS CONTROLLED BY DIRECTOR DUAN WENWU, OR IN WHICH HE SERVES AS A DIRECTOR OR SENIOR MANAGEMENT 8.4 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For OTHER RELATED LEGAL PERSONS OR OTHER ORGANIZATIONS 8.5 ESTIMATED RELATED-PARTY TRANSACTIONS WITH Mgmt For For OTHER RELATED NATURAL PERSONS 9 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For WORK REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS 10 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For ZHANG WEI AS A NON-EXECUTIVE DIRECTOR 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For KONG LINGYAN AS A NON-EXECUTIVE DIRECTOR 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHOU YU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 715977041 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 21-Sep-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/2022/0815/2022081501138.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0815/2022081501158.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO PENG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For INVESTMENT IN XINCHENG PHASE II FUND -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Agenda Number: 717277013 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 28-Jun-2023 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/2023/0523/2023052300263.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300287.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 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 2023 7 TO CONSIDER AND APPROVE THE FORMULATION BY Mgmt For For THE COMPANY OF THE PROVISIONAL MEASURES FOR THE ADMINISTRATION OF RECOVERY AND DEDUCTION OF PERFORMANCE-BASED REMUNERATION OF DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND PERSONNEL IN KEY POSITIONS 8 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 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 2025 RELATING THERETO -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 717243593 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 15-Jun-2023 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/2023/0515/2023051500573.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051500642.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE FINAL ACCOUNTS REPORT FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt Against Against OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. GONG YUFEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY 9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF INTERNATIONAL AUDITOR FOR THE YEAR 2023 10 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For FINANCIAL ASSISTANCE BY THE COMPANY TO CONTROLLED SUBSIDIARIES 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 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 13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO APPLY FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OVERSEAS 14 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Agenda Number: 717123397 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 06-Jun-2023 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/2023/0426/2023042600827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042600926.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 2022 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.402 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. SIMON DOMINIC STEVENS AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C 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 RE-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 2023 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 For For NOTICE OF AGM (TO APPROVE THE AMENDMENTS RELATING TO CORE STANDARDS (AS DEFINED IN THE NOTICE OF AGM) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE OF AGM)) 8 SPECIAL RESOLUTION NO. 8 SET OUT IN THE Mgmt For For NOTICE OF AGM (TO APPROVE THE OTHER AMENDMENTS (AS DEFINED IN THE NOTICE OF AGM) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) 9 SPECIAL RESOLUTION NO. 9 SET OUT IN THE Mgmt For For NOTICE OF AGM (TO APPROVE THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE OF AGM) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) (WHICH, FOR THE AVOIDANCE OF DOUBT, IS SUBJECT TO THE SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING PASSED) -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 716156624 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 28-Oct-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/2022/1010/2022101000814.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1010/2022101000848.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 ASSET PURCHASE Mgmt For For AGREEMENT AND THE COMPENSATION AGREEMENT, AND THE TRANSACTION AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For REVISED ANNUAL CAP AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 716928518 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: CLS Meeting Date: 28-Apr-2023 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- 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/2023/0404/2023040402040.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402112.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 6 APRIL 2023) CMMT 19 Apr 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 AND REPLACING OF LINK IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 717080307 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879678 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402020.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0404/2023040402074.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 FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022 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 2022 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 2022 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 2023 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2023) 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 2023 AND DA HUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR 2023, 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 A) TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX II OF THE CIRCULAR. B) TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AS SET OUT IN APPENDIX II OF THE CIRCULAR 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 6 APRIL 2023) 10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For 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: 717146799 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 28-Jun-2023 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/2023/0427/2023042703843.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703887.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 2022 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 OF HK40 CENTS PER SHARE 3A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3B TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS 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 NOT EXCEEDING 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 10% OF THE NUMBER OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 717113423 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101661.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101643.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE DONATION BUDGET Mgmt For For OF THE COMPANY FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ELECTION OF MS. LO YUEN MAN ELAINE AS INDEPENDENT DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 717003874 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 30-May-2023 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/2023/0412/2023041200725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200668.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 Against Against BOARD OF DIRECTORS FOR 2022 OF SINOPEC CORP 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2022 OF SINOPEC CORP 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 PREPARED BY KPMG HUAZHEN LLP AND KPMG 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO AUTHORISE THE BOARD OF SINOPEC CORP. TO Mgmt For For DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF KPMG HUAZHEN LLP AND KPMG AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2023, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO ELECT MR. LV LIANGGONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO REDUCTION OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 TO AUTHORISE THE BOARD OF SINOPEC CORP. TO Mgmt Against Against DETERMINE THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 10 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt Against Against GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY 11 TO GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt For For MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE SATISFACTION OF THE CONDITIONS OF THE ISSUANCE OF A SHARES TO TARGET SUBSCRIBERS BY THE COMPANY 13.01 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: TYPE AND PAR VALUE OF SHARES TO BE ISSUED 13.02 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: MANNER AND TIMING OF ISSUANCE 13.03 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: SUBSCRIBER AND MANNER OF SUBSCRIPTION 13.04 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: PRICING BENCHMARK DATE, ISSUE PRICE AND PRICING PRINCIPLES 13.05 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: NUMBER OF SHARES TO BE ISSUED 13.06 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: LOCK-UP PERIOD 13.07 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: AMOUNT AND USE OF PROCEEDS 13.08 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: PLACE OF LISTING 13.09 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS 13.10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES: VALIDITY PERIOD 14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSAL OF THE PROPOSED ISSUANCE OF A SHARES 15 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE DEMONSTRATION AND ANALYSIS REPORT ON THE PLAN OF THE PROPOSED ISSUANCE OF A SHARES 16 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CONNECTED TRANSACTION INVOLVED IN THE PROPOSED ISSUANCE OF A SHARES 17 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE CONDITIONAL SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA PETROCHEMICAL CORPORATION 18 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARES 19 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE DILUTION OF CURRENT RETURNS BY THE PROPOSED ISSUANCE OF A SHARES, REMEDIAL MEASURES AND THE COMMITMENTS OF RELATED ENTITIES 20 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE DIVIDEND DISTRIBUTION AND RETURN PLAN FOR SHAREHOLDERS FOR THE NEXT THREE YEARS (2023-2025) 21 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORISATION TO THE BOARD AT THE AGM WITH FULL POWER TO DEAL WITH ALL MATTERS RELATING TO THE PROPOSED ISSUANCE OF A SHARES 22 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORISATION TO THE BOARD AT THE AGM TO AMEND THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE SITUATION OF THE PROPOSED ISSUANCE OF A SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 717003886 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: CLS Meeting Date: 30-May-2023 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/2023/0412/2023041200725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0412/2023041200691.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 GRANT TO THE BOARD OF SINOPEC CORP. A Mgmt For For MANDATE TO BUY BACK DOMESTIC SHARES AND/OR OVERSEAS-LISTED FOREIGN SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715950843 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: OGM Meeting Date: 24-Aug-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/2022/0728/2022072801016.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0728/2022072801034.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For CONDITIONAL SALE AND PURCHASE AGREEMENTS DATED 30 JUNE 2022 BETWEEN THE COMPANY RESPECTIVELY WITH CHINA POWER (NEW ENERGY) HOLDINGS LIMITED AND CHINA POWER INTERNATIONAL NEW ENERGY HOLDING LIMITED AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, THE ALLOTMENT AND ISSUE OF CONSIDERATION SHARES (AS DEFINED IN THE NOTICE OF THE GENERAL MEETING) AND AUTHORISE ANY DIRECTOR TO DO SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION THEREWITH 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 RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 717078299 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 19-May-2023 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900531.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041900463.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB0.302 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For DIRECTOR 3.2 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt Against Against DIRECTOR 3.4 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For DIRECTOR 3.5 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt For For AS DIRECTOR 3.6 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK 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 NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Agenda Number: 717133742 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 25-May-2023 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/2023/0427/2023042701962.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701996.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 AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 90 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. GE BIN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. HE YOUDONG AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. YANG YUCHUAN AS DIRECTOR Mgmt For For 3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For IN PLACE OF THE RETIRING AUDITOR, ERNST & YOUNG, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 717146167 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 07-Jun-2023 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/2023/0427/2023042703859.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042703919.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 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB1.219 Mgmt For For (EQUIVALENT TO HKD 1.394) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. GUO SHIQING AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt For For DIRECTOR 3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For 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 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 NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Agenda Number: 717145975 -------------------------------------------------------------------------------------------------------------------------- Security: G2122G106 Meeting Type: AGM Meeting Date: 06-Jun-2023 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/lis tconews/sehk/2023/0427/2023042704960.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042705008.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 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB0.312 Mgmt For For (EQUIVALENT TO HKD 0.357) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. WANG HAIMIN AS EXECUTIVE Mgmt For For DIRECTOR 3.2 TO RE-ELECT MS. WEI XIAOHUA AS EXECUTIVE Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. GUO SHIQING AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR. CHAN CHUNG YEE ALAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 5 OF THE NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 28 APRIL 2023 (THE "NOTICE OF AGM") 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 6 OF THE NOTICE OF AGM 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES PURSUANT TO THE ORDINARY RESOLUTION SET OUT IN ITEM NO. 7 OF THE NOTICE OF AGM -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 717279752 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 08-Jun-2023 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/2023/0523/2023052300777.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0523/2023052300809.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702188.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042702106.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 AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.376 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 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 RE-ELECT MR. SONG KUI AS DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 878099 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 716144376 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: EGM Meeting Date: 28-Oct-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/2022/0930/2022093000909.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0930/2022093000929.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, IF THOUGHT FIT, TO APPROVE Mgmt For For THE SHAREHOLDER RETURN PLAN FOR 2022-2024 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE COMPANY ENTERING INTO THE SUPPLEMENT AGREEMENT WITH CHINA ENERGY FINANCE CO., LTD. (THE FINANCE COMPANY) TO AMEND ANNUAL CAPS OF DAILY BALANCE (INCLUDING INTERESTS ACCRUED THEREON) OF DEPOSITS PLACED BY MEMBERS OF THE GROUP WITH FINANCE COMPANY FOR THE YEARS ENDING 31 DECEMBER 2022 AND 31 DECEMBER 2023 UNDER THE FINANCIAL SERVICES AGREEMENT, AND TO REVISE CERTAIN CLAUSES OF THE FINANCIAL SERVICES AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 717257035 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 16-Jun-2023 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/2023/0517/2023051700372.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700380.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 2022 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 2022 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 2022 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANYS PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2022: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 IN THE AMOUNT OF RMB2.55 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB50,665 MILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE EXECUTIVE DIRECTOR 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 2022: (1) FORMER 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 EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, LV ZHIREN AND EXECUTIVE DIRECTOR, XU MINGJUN, EMPLOYEE DIRECTOR, LIU XIAOLEI, FORMER EMPLOYEE DIRECTOR, WANG XINGZHONG AMOUNTED TO RMB3,886,094; (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, TANG CHAOXIONG, SUPERVISOR, ZHOU DAYU, FORMER CHAIRMAN OF THE SUPERVISORY COMMITTEE, LUO MEIJIAN AND FORMER EMPLOYEE SUPERVISOR, ZHANG CHANGYAN ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; AGGREGATE REMUNERATION OF EMPLOYEE SUPERVISOR, ZHANG FENG, AMOUNTED TO RMB369,215 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND AUTHORISATION TO THE EXECUTIVE DIRECTOR AND THE CHIEF EXECUTIVE OFFICER TO DEAL WITH THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2023 UNTIL THE COMPLETION OF ANNUAL GENERAL MEETING FOR 2023, THE REMUNERATION OF RMB9.5 MILLION PER ANNUM FOR THE AUDITING AND RELATED SPECIAL SERVICES IN 2023 AND TO AUTHORISE A DIRECTORS COMMITTEE COMPRISING OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, WHO ALSO SERVES AS THE EXECUTIVE DIRECTOR, AND CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTEE TO MAKE ADJUSTMENT TO THE REMUNERATION WITHIN A REASONABLE RANGE ACCORDING TO THE ACTUAL SITUATION DURING THE SERVICE PERIOD 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ENTERING INTO THE NEW MUTUAL COAL SUPPLY AGREEMENT 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ENTERING INTO THE NEW MUTUAL SUPPLIES AND SERVICES AGREEMENT 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE ENTERING INTO THE NEW FINANCIAL SERVICES AGREEMENT 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE EXISTING NON-COMPETITION AGREEMENT AND THE SUPPLEMENTAL AGREEMENT TO THE EXISTING NON-COMPETITION AGREEMENT 12 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 COMPANYS 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 COMPANYS H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANYS 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 PEOPLES 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 2023; 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: 717261527 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 16-Jun-2023 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/2023/0517/2023051700384.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700404.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 2023; 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 STEEL CORP Agenda Number: 717262923 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2022 PROFITS.CASH DIVIDEND NT1 PER COMMON SHARE AND NT1.4 PER PREFERRED SHARE. -------------------------------------------------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 715948634 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: EGM Meeting Date: 11-Aug-2022 Ticker: ISIN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Agenda Number: 717399023 -------------------------------------------------------------------------------------------------------------------------- Security: Y149A3100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE100000G29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 THE DEPOSITS SERVICE UNDER THE FINANCIAL Mgmt Against Against SERVICE FRAMEWORK AGREEMENT WITH A COMPANY, AND RENEWAL OF THE ANNUAL UPPER LIMIT 8 ELECTION OF SUPERVISORS Mgmt For For 9 APPOINTMENT OF 2023 AUDIT FIRM Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For GANG 10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN Mgmt For For GUOQIANG 10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG Mgmt For For XUAN 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 ELECTION OF INDEPENDENT DIRECTOR: GE MING Mgmt For For 11.2 ELECTION OF INDEPENDENT DIRECTOR: WANG YING Mgmt For For 11.3 ELECTION OF INDEPENDENT DIRECTOR: WANG Mgmt For For QIANG -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 716107087 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: EGM Meeting Date: 10-Oct-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/2022/0922/2022092200411.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0922/2022092200625.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE APPOINTMENT OF MR. FANG XIAOBING Mgmt For For AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. FANG XIAOBING 2 THAT THE APPOINTMENT OF MR. DONG CHUNBO AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. DONG CHUNBO, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION 3 THAT THE APPOINTMENT OF MR. SIN HENDRICK AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. SIN HENDRICK, AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DETERMINE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 716867114 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: AGM Meeting Date: 11-May-2023 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/2023/0331/2023033101741.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033101803.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 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 AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2023 2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For AND THE FINAL DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2022 BE CONSIDERED AND APPROVED 3 THAT THE APPOINTMENT OF KPMG AND KPMG Mgmt For For HUAZHEN LLP AS THE INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE YEAR ENDING ON 31 DECEMBER 2023 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 SPECIAL RESOLUTION NUMBERED 4 OF THE NOTICE Mgmt For For OF AGM (TO GRANT A GENERAL MANDATE TO THE BOARD TO MAKE APPLICATION FOR THE ISSUE OF DOMESTIC OR OVERSEAS DEBT FINANCING INSTRUMENTS DENOMINATED IN LOCAL OR FOREIGN CURRENCIES.) 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.) -------------------------------------------------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Agenda Number: 717315700 -------------------------------------------------------------------------------------------------------------------------- Security: Y15076105 Meeting Type: EGM Meeting Date: 16-Jun-2023 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/2023/0531/2023053100540.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100680.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 THAT THE APPOINTMENT OF MR. TANG YONGBO AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTORS SERVICE CONTRACT WITH MR. TANG YONGBO -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 716709502 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 08-Mar-2023 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 859352 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 03 MAR 2023 TO 08 MAR 2023 AND 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/2023/0221/2023022100743.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0221/2023022100745.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0221/2023022100747.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0221/2023022100749.pdf 1 THE RESOLUTION REGARDING COMPLIANCE OF THE Mgmt For For COMPANY WITH CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A SHARES 2.1 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 2.2 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: METHOD AND TIME OF ISSUE 2.3 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD 2.4 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ISSUE PRICE AND PRICING METHOD 2.5 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: NUMBER OF SHARES TO BE ISSUED 2.6 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ARRANGEMENTS FOR LOCK-UP PERIOD 2.7 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: PLACE OF LISTING 2.8 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE NON-PUBLIC ISSUANCE OF A SHARES 2.9 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: AMOUNT AND USE OF PROCEEDS 2.10 THE RESOLUTION REGARDING THE COMPANY'S Mgmt For For PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION OF THE NON-PUBLIC ISSUANCE OF A SHARES 3 THE RESOLUTION REGARDING THE COMPANY'S PLAN Mgmt For For OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY 4 THE RESOLUTION REGARDING FEASIBILITY Mgmt For For RESEARCH REPORT OF THE COMPANYS NON-PUBLIC ISSUANCE OF A SHARES TO RAISE FUNDS FOR INVESTMENT PROJECTS 5 THE RESOLUTION REGARDING THE REPORT ON THE Mgmt For For USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY 6 THE RESOLUTION REGARDING THE DILUTION OF Mgmt For For CURRENT SHAREHOLDERS RETURNS AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY AND PROPOSED REMEDIAL MEASURES 7 THE RESOLUTION REGARDING THE SHAREHOLDERS Mgmt For For DIVIDEND RETURN PLAN OF THE COMPANY FOR THE THREE YEARS FROM 2023 TO 2025 8 THE RESOLUTION REGARDING THE AUTHORISATION Mgmt For For BY THE GENERAL MEETING TO THE BOARD AND/OR ITS AUTHORISED PERSONS TO PROCEED WITH THE RELEVANT MATTERS RELATED TO THE NON-PUBLIC ISSUANCE AT ITS/THEIRS SOLE DISCRETION 9 THE RESOLUTION REGARDING THE REPORT ON THE Mgmt For For DEMONSTRATION AND ANALYSIS OF THE PROPOSAL TO ISSUE A SHARES TO SPECIFIC SUBSCRIBERS BY THE COMPANY AND THE AUTHORIZATION TO THE BOARD AND/OR ITS AUTHORIZED PERSONS IN RESPECT THEREOF -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO LTD Agenda Number: 717319859 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 30-Jun-2023 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/2023/0531/2023053100817.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100849.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2023 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against OF GUARANTEE BY THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES TO OTHER MAJORITY-OWNED SUBSIDIARIES 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES AND/OR A SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 TO 9.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HU GUOBIN AS A NON-EXECUTIVE DIRECTOR 9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HUANG LIPING AS A NON-EXECUTIVE DIRECTOR 9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LEI JIANGSONG AS A NON-EXECUTIVE DIRECTOR 9.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIN JIE AS A NON-EXECUTIVE DIRECTOR 9.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YU LIANG AS AN EXECUTIVE DIRECTOR 9.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHU JIUSHENG AS AN EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 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 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU TSZ BUN BENNETT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 10.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIM MING YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 10.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 10.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG YICHEN 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 11.1 THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI MIAO AS A SUPERVISOR 11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE DONG AS A SUPERVISOR -------------------------------------------------------------------------------------------------------------------------- CHINA YANGTZE POWER CO LTD Agenda Number: 715853986 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: EGM Meeting Date: 20-Jul-2022 Ticker: ISIN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: OVERALL PLAN OF THE TRANSACTION 1.2 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: TRANSACTION COUNTERPARTS 1.3 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: UNDERLYING ASSETS 1.4 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: PRICING PRINCIPLES AND TRANSACTION PRICE 1.5 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: PAYMENT METHOD 1.6 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: STOCK TYPE, PAR VALUE AND LISTING PLACE 1.7 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 1.8 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: ISSUING TARGETS 1.9 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: ISSUING VOLUME 1.10 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: LOCKUP PERIOD ARRANGEMENT 1.11 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: CASH CONSIDERATION PLAN 1.12 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD 1.13 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: ARRANGEMENT FOR ACCUMULATED RETAINED PROFITS 1.14 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: TRANSFER OF OWNERSHIP OF UNDERLYING ASSETS AND THE LIABILITIES FOR BREACH OF CONTRACT 1.15 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: ASSETS PURCHASE: THE VALID PERIOD OF THE RESOLUTION 1.16 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: STOCK TYPE, PAR VALUE AND LISTING PLACE 1.17 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE 1.18 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: ISSUING TARGETS 1.19 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISED 1.20 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: ISSUING SCALE AND VOLUME 1.21 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS 1.22 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: LOCKUP PERIOD ARRANGEMENT 1.23 PLAN FOR THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT MATCHING FUND RAISING: MATCHING FUND RAISING: THE VALID PERIOD OF THE RESOLUTION 2 THE COMPANY'S ELIGIBILITY FOR ASSETS Mgmt For For PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING 3 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For CASH PAYMENT AND MATCHING FUND RAISING CONSTITUTES A CONNECTED TRANSACTION 4 REPORT (DRAFT) ON THE CONNECTED TRANSACTION Mgmt For For REGARDING ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND AND ITS SUMMARY 5 RELEVANT AGREEMENTS ON THE TRANSACTION TO Mgmt For For BE SIGNED 6 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For CASH PAYMENT AND MATCHING FUND RAISING IS IN COMPLIANCE WITH ARTICLE 4 OF THE PROVISIONS ON SEVERAL ISSUES CONCERNING THE REGULATION OF MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 7 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For CASH PAYMENT AND MATCHING FUND RAISING IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 8 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For CASH PAYMENT AND MATCHING FUND RAISING IS IN COMPLIANCE WITH ARTICLE 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 9 THE ASSETS PURCHASE VIA SHARE OFFERING AND Mgmt For For CASH PAYMENT AND MATCHING FUND RAISING DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING AS DEFINED BY ARTICLE 13 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES 10 AUDIT REPORT, PRO FORMA REVIEW REPORT AND Mgmt For For ASSETS EVALUATION REPORT RELATED TO THE TRANSACTION 11 IMPACT OF THE DILUTED IMMEDIATE RETURN Mgmt For For AFTER THE TRANSACTION AND FILLING MEASURES 12 SHAREHOLDER RETURN PLAN FOR THE NEXT THREE Mgmt For For YEARS FROM 2022 TO 2024 13 FULL AUTHORIZATION TO THE BOARD AND ITS Mgmt For For AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING AND CASH PAYMENT AND MATCHING FUND RAISING -------------------------------------------------------------------------------------------------------------------------- CHINA YANGTZE POWER CO LTD Agenda Number: 717149973 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: AGM Meeting Date: 23-May-2023 Ticker: ISIN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.53300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2022 ANNUAL ACCOUNTS AND 2023 BUDGET REPORT Mgmt For For 6 2023 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For 7 2023 APPOINTMENT OF INTERNAL CONTROL AUDIT Mgmt For For FIRM 8 2023 SHORT-TERM FIXED-INCOME INVESTMENT Mgmt Against Against 9 2023 GUARANTEE PLAN Mgmt For For 10 2023 INVESTMENT PLAN Mgmt For For 11 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt For For SYSTEM CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 BY-ELECTION OF DIRECTOR: WANG HONG Mgmt For For 12.2 BY-ELECTION OF DIRECTOR: TENG WEIHENG Mgmt For For 13.1 BY-ELECTION OF SUPERVISOR: XU HAIYUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA YANGTZE POWER CO LTD Agenda Number: 717420157 -------------------------------------------------------------------------------------------------------------------------- Security: Y1516Q142 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: ISIN: CNE000001G87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For CMMT 19 JUN 2023: 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 -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO LTD Agenda Number: 717132308 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF 2022 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD 4.702 PER SHARE. 3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 RELEASE OF NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Agenda Number: 716786528 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 13-Apr-2023 Ticker: ISIN: MYL1023OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For 81 OF THE COMPANY'S CONSTITUTION: DATUK MOHD NASIR AHMAD 2 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For 81 OF THE COMPANY'S CONSTITUTION: EN. DIDI SYAFRUDDIN YAHYA 3 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For 81 OF THE COMPANY'S CONSTITUTION: MS. SHULAMITE N K KHOO 4 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For 88 OF THE COMPANY'S CONSTITUTION: MS. HO YUET MEE 5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES WITH EFFECT FROM THE 66TH AGM UNTIL THE NEXT AGM OF THE COMPANY 6 TO APPROVE THE PAYMENT OF ALLOWANCES AND Mgmt For For BENEFITS PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF RM3,895,000 FROM THE 66TH AGM UNTIL THE NEXT AGM OF THE COMPANY 7 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES 9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME 10 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For PURCHASE OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CITIC LTD Agenda Number: 717280767 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 21-Jun-2023 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/2023/0524/2023052400469.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400485.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. 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 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD0.451 PER Mgmt For For ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. ZHU HEXIN AS DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. LIU ZHENGJUN AS DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR. WANG GUOQUAN AS DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MR. ZHANG LIN AS DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MS. LI YI AS DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MR. YUE XUEKUN AS DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT MR. GREGORY LYNN CURL AS Mgmt For For DIRECTOR OF THE COMPANY 16 TO RE-ELECT MR. TOSHIKAZU TAGAWA AS Mgmt For For DIRECTOR OF THE COMPANY 17 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 18 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 19 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 20 TO APPROVE, RATIFY AND CONFIRM THE 2023 Mgmt For For FINANCIAL ASSISTANCE FRAMEWORK AGREEMENT ENTERED INTO ON 31 MARCH 2023 AND THE PROPOSED TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED CAPS) -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 716688429 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: EGM Meeting Date: 09-Mar-2023 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/2023/0216/2023021600335.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0216/2023021600358.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2.1 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE AMENDMENTS TO THE CERTAIN APPENDIXES TO THE ARTICLES OF ASSOCIATION: THE APPENDIX (RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS) TO THE ARTICLES OF ASSOCIATION 2.2 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE AMENDMENTS TO THE CERTAIN APPENDIXES TO THE ARTICLES OF ASSOCIATION: THE APPENDIX (RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS) TO THE ARTICLES OF ASSOCIATION 2.3 TO CONSIDER AND APPROVE THE RESOLUTIONS IN Mgmt For For RELATION TO THE AMENDMENTS TO THE CERTAIN APPENDIXES TO THE ARTICLES OF ASSOCIATION: THE APPENDIX (RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE) TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CITIC SECURITIES CO LTD Agenda Number: 717377712 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 28-Jun-2023 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/2023/0606/2023060601008.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601048.pdf 1 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2022 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2022 ANNUAL Mgmt For For REPORT 4 TO CONSIDER AND APPROVE THE 2022 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CHANGE OF AUDITORS 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2023 7 TO CONSIDER AND APPROVE THE 2023 FINANCING Mgmt For For GUARANTEE PLAN OF THE COMPANY 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE DISTRIBUTED TOTAL REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2022 9.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2023: CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES 9.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2023: CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND COMPANIES IN WHICH THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING THE SUBSIDIARIES OF THE COMPANY) 9.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATION OF RELATED PARTY/CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY IN 2023: CONTEMPLATED RELATED PARTY TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND COMPANIES HOLDING MORE THAN 5% OF THE SHARES IN THE COMPANY AND THEIR PARTIES ACTING IN CONCERT -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP Agenda Number: 716742172 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- 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: CHOE EUN SEOK Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: YUN JEONG Mgmt For For HWAN 4 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For JEONG HWAN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716014030 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: EGM Meeting Date: 05-Sep-2022 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782613 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 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 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For 5 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.52800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716763936 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R48E105 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: CNE100003662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):8.000000 5 2022 FINAL ACCOUNTS REPORT Mgmt For For 6 CONFIRM THE REMUNERATION OF DIRECTORS OF Mgmt For For THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023 7 CONFIRM THE REMUNERATION OF SUPERVISORS OF Mgmt For For THE COMPANY FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR 2023 8 PURCHASE LIABILITY INSURANCE FOR DIRECTORS Mgmt For For SUPERVISORS AND OFFICERS 9 REAPPOINT THE AUDITOR OF THE COMPANY FOR Mgmt For For 2023 10 THE ESTIMATED ROUTINE RELATED PARTY Mgmt For For TRANSACTIONS FOR 2023 11 APPLY TO FINANCIAL INSTITUTIONS FOR Mgmt Against Against COMPREHENSIVE CREDIT FACILITIES FOR 2023 12 FORECAST THE AMOUNT OF GUARANTEES FOR 2023 Mgmt Against Against 13 THE PLAN OF HEDGING OF THE COMPANY FOR 2023 Mgmt For For 14 REPURCHASE AND CANCEL SOME RESTRICTED Mgmt For For STOCKS DELIBERATED AT THE 11TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 15 REPURCHASE AND CANCEL SOME RESTRICTED Mgmt For For STOCKS DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 16 CHANGE THE REGISTERED CAPITAL AND REVISE Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS ANNEX DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 17 CHANGE THE REGISTERED CAPITAL AND TO REVISE Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 18 FORMULATE THE MANAGEMENT POLICY ON EXTERNAL Mgmt For For DONATION DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 19 AMEND THE MONETARY FUND MANAGEMENT SYSTEM Mgmt Against Against DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS 20 REVISE THE MANAGEMENT POLICY ON EXTERNAL Mgmt Against Against GUARANTEES DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF DIRECTORS CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 4 AND 20. 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: 717177580 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: AGM Meeting Date: 25-May-2023 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/2023/0504/2023050400643.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050400953.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 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 2022 4 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY AND THE PROPOSED PAYMENT OF A FINAL DIVIDEND OF RMB1.39 PER SHARE (INCLUSIVE OF APPLICABLE TAX) 5 TO APPROVE THE GUARANTEES MANDATE REGARDING Mgmt For For THE PROVISION OF EXTERNAL GUARANTEES BY THE GROUP NOT EXCEEDING USD4.080 BILLION (OR OTHER CURRENCIES EQUIVALENT TO APPROXIMATELY RMB28.059 BILLION) FOR THE YEAR ENDED 31 DECEMBER 2023 6 TO CONSIDER AND APPROVE (I) THE PROPOSED Mgmt For For 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 REVIEW/AUDIT FEES OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 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 PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE RULES OF PROCEDURES OF SHAREHOLDERS GENERAL MEETINGS OF THE COMPANY AND THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF THE SUPERVISORY COMMITTEE OF THE COMPANY 9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES 10 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO LTD Agenda Number: 717190336 -------------------------------------------------------------------------------------------------------------------------- Security: Y1839M109 Meeting Type: CLS Meeting Date: 25-May-2023 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/2023/0504/2023050400835.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401029.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE A SHARES 2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS CO LTD Agenda Number: 717097376 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 23-May-2023 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/2023/0420/2023042001909.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001927.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 OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.A.1 TO RE-ELECT DR. CHENG GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.A.2 TO RE-ELECT MS. WU BIJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.A.3 TO RE-ELECT MR. CHEN CHONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A.4 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A.5 TO RE-ELECT MR. TO YAU KWOK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS REMUNERATION OF THE COMPANY 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 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 5 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 6 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 7 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For 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 ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 717106264 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: AGM Meeting Date: 25-May-2023 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/2023/0424/2023042401525.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401537.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 2022 2.A TO DECLARE A FINAL DIVIDEND OF RMB14.40 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 2.B TO DECLARE A SPECIAL DIVIDEND OF RMB22.81 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.1 TO RE-ELECT MR. GUO ZHANJUN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.A.2 TO RE-ELECT MR. RUI MENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.A.3 TO RE-ELECT MR. CHEN WEIRU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE DIRECTORS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against 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 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 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 8 TO APPROVE AND ADOPT THE SECOND AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AS THE NEW 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 -------------------------------------------------------------------------------------------------------------------------- COWAY CO., LTD. Agenda Number: 716685233 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- 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 BANG JUN HYUK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR SEO JANG WON Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR KIM SUN TAE Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR YOON BOO HYUN Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR KIM KYUHO Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER KIM JINBAE 5.1 ELECTION OF AUDIT COMMITTEE MEMBER YOON BOO Mgmt For For HYUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER LEE Mgmt For For GILYEON 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 717122799 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601519.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601549.pdf CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HK11 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.I TO RE-ELECT MR. ZHANG CUILONG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For DIRECTOR 3AIII TO RE-ELECT DR. JIANG HAO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AIV TO RE-ELECT PROF. WANG HONGGUANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. AU CHUN KWOK ALAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.AVI TO RE-ELECT MS. LI QUAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR 5 TO 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) -------------------------------------------------------------------------------------------------------------------------- DALLAH HEALTHCARE CO. Agenda Number: 717210847 -------------------------------------------------------------------------------------------------------------------------- Security: M2057N103 Meeting Type: OGM Meeting Date: 31-May-2023 Ticker: ISIN: SA135G51UI10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2023 AND THE FIRST QUARTER FOR THE YEAR 2024, AND DETERMINE THEIR FEES 6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt Against Against (1,800,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 7 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt Against Against MADE BETWEEN THE COMPANY AND ENG. TAREK BIN OTHMAN ALKASABI AS HE HAS DIRECT INTEREST PRESENTED IN CONTRACT OF ADMINISTRATIVE CONSULTATIONS. TRANSACTIONS OF 2022 WERE SAR (1,147,596) WITHOUT PREFERENTIAL CONDITIONS 8 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For MADE BETWEEN THE COMPANY AND ATS, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. TAREK OTHMAN AL-KASABI, HAS AN INDIRECT INTEREST THROUGH HIS OWNERSHIP AND HIS SON ABDULLAH BIN TARIQ ALKASABI IS THE CHAIRMAN OF THE BOARD. THE VALUE OF TRANSACTIONS DURING THE YEAR 2022 AMOUNTED TO SAR (3,557,5777) WHICH IS ABOUT PROVIDING TECHNICAL SUPPORT. THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 9 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For MADE BETWEEN THE COMPANY AND ALJAZEERA CAPITAL, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. TAREK OTHMAN AL-KASABI, HAS AN INDIRECT INTEREST DUE TO BEING ASSIGNED AS CHAIRMAN OF THE BOARD OF DIRECTORS OF ALJAZEERA CAPITAL. THE VALUE OF TRANSACTIONS DURING THE YEAR 2022 AMOUNTED TO SAR (200,000) WHICH IS ABOUT PROVIDING FINANCIAL ADVISORY. THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 10 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For MADE BETWEEN THE COMPANY AND ALMASHFA MEDICAL, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS, ENG. TAREK OTHMAN AL-KASABI, HAS AN INDIRECT INTEREST BECAUSE HIS SON ABDULLAH BIN TARIQ ALKASABI IS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF ALMASHFA MEDICAL. THE VALUE OF TRANSACTIONS DURING THE YEAR 2022 AMOUNTED TO SAR (1,811,720) WHICH IS ABOUT MEDICAL SERVICES. THIS TRANSACTION IS ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS AND MR. ABDULLAH BIN TARIQ ALKASABI'S RELATIONSHIP WITH ALMASHFA MEDICAL ENDED WITH HIS RESIGNATION ON 15/12/2022 11 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For MADE BETWEEN THE COMPANY AND JUDE AL-HALA, IN WHICH THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS, MR. MUHEI ADDEIN SALEH KAMEL, HAS AN INDIRECT INTEREST DUE TO HIS OWNERSHIP AND MEMBERSHIP IN THE BOARD OF DIRECTORS OF JUDE AL-HALA. THE VALUE OF TRANSACTIONS DURING THE YEAR 2022 AMOUNTED TO SAR (378,494) WHICH IS ABOUT A SITE RENTAL. THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 12 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For MADE BETWEEN THE COMPANY AND IQRA MEDIA COMPANY, IN WHICH THE DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS, MR. MUHEI ADDEIN SALEH KAMEL, HAS AN INDIRECT INTEREST DUE TO HIS MEMBERSHIP IN THE BOARD OF DIRECTORS OF IQRA MEDIA COMPANY. THE VALUE OF TRANSACTIONS DURING THE YEAR 2022 AMOUNTED TO SAR (182,812) WHICH IS ABOUT ADVERTISING SERVICES. THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 13 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For MADE BETWEEN THE COMPANY AND DAREEN AGENCY FOR TRAVEL AND TOURISM, IN WHICH BOARD MEMBERS MR. MUHEI ADDEIN SALEH KAMEL AND MR. AMR MOHAMMED KAMEL HAVE AN INDIRECT INTEREST DUE TO BEING SENIOR EXECUTIVES IN DALLAH AL-BARAKA COMPANY (A MAJOR SHAREHOLDER IN DALLAH HEALTHCARE COMPANY) AND THE OWNER OF THE DAREEN AGENCY FOR TRAVEL AND TOURISM. THE VALUE OF TRANSACTIONS DURING THE YEAR 2022 AMOUNTED TO SAR (7,555,041) WHICH IS ABOUT TRAVEL TICKETS FOR EMPLOYEES. THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 14 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For MADE BETWEEN THE COMPANY AND DALLAH ALBARAKA GROUP, IN WHICH BOARD MEMBERS MR. MUHEI ADDEIN SALEH KAMEL AND MR. AMR MOHAMMED KAMEL HAVE AN INDIRECT INTEREST DUE TO BEING SENIOR EXECUTIVES IN IT. THE VALUE OF TRANSACTIONS DURING THE YEAR 2022 AMOUNTED TO SAR (352,593) WHICH IS ABOUT MEDICAL SERVICES. THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 15 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For MADE BETWEEN THE COMPANY AND DR. MOHAMMED BIN RASHID AL-FAQIH AND HIS PARTNERS, IN WHICH BOARD MEMBERS DR. MOHAMMED BIN RASHID ALFAQIH AND MR. FAHAD ABDULLAH AL-KASSIM HAVE AN INDIRECT INTEREST AS THEY ARE MEMBERS OF THE BOARD OF DIRECTORS. THE VALUE OF TRANSACTIONS DURING THE YEAR 2022 AMOUNTED TO SAR (2,998,605) WHICH IS ABOUT TECHNICAL SUPPORT AND DRUG SALES. THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 16 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For MADE BETWEEN THE COMPANY AND ENG. KHALED AL-FAQIH ENGINEERING CONSULTING OFFICE, IN WHICH THE BOARD MEMBER DR. MOHAMMED RASHID AL-FAGIH, HAS AN INDIRECT INTEREST AS HE IS THE BROTHER OF ENG. KHALED AL-FAQIH, WHICH IS AN ENGINEERING CONSULTANCY. THE VALUE OF TRANSACTIONS DURING THE YEAR 2022 AMOUNTED TO SAR (3,495,343). THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 17 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For MADE BETWEEN THE COMPANY AND DALLAH TRADING COMPANY, IN WHICH BOARD MEMBERS MR. MUHEI ADDEIN SALEH KAMEL AND MR. AMR MOHAMMED KAMEL HAVE AN INDIRECT INTEREST DUE TO BEING SENIOR EXECUTIVES IN DALLAH AL-BARAKA COMPANY (A MAJOR SHAREHOLDER IN DALLAH HEALTHCARE COMPANY) AND THE OWNER OF THE DALLAH TRADING COMPANY. THE VALUE OF TRANSACTIONS DURING THE YEAR 2022 AMOUNTED TO SAR (25,163) WHICH IS ABOUT PROVIDING AIR CONDITIONERS AND SPARE PARTS. THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 18 VOTING ON THE TRANSACTIONS AND CONTRACTS Mgmt For For MADE BETWEEN THE COMPANY AND JARIR MARKETING COMPANY, IN WHICH THE BOARD MEMBER MR. FAHAD ABDULLAH AL-KASSIM, HAS AN INDIRECT INTEREST DUE TO HIS MEMBERSHIP IN THE BOARD OF DIRECTORS OF JARIR MARKETING COMPANY. THE VALUE OF TRANSACTIONS DURING THE YEAR 2022 AMOUNTED TO SAR (7,200) WHICH IS ABOUT OFFICE SUPPLIES AND STATIONERY. THESE TRANSACTIONS ARE ON PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL DEALINGS 19 VOTING ON THE PARTICIPATION OF MR. FAHAD A. Mgmt For For AL-QASIM IN A COMPETING ACTIVITY DUE TO BEING ASSIGNED AS MEMBER OF BOARD OF DIRECTORS MOHAMMED RASHED ALFAQIH S COMPANY AND HIS PARTNERS (JOINT-STOCK COMPANY) THAT RENDERS MEDICAL CARE AND TREATMENT 20 VOTING ON THE PARTICIPATION OF DR. MOHAMMED Mgmt For For RASHED AL-FAQIH IN A COMPETING ACTIVITY DUE TO HIS DIRECT OWNERSHIP (18.20% IN DR. MOHAMMAD RASHED ALFAQIH'S COMPANY AND HIS PARTNERS (JOINT-STOCK COMPANY) THAT PROVIDES MEDICAL CARE AND TREATMENT 21 VOTING ON THE PARTICIPATION OF DR. MOHAMMED Mgmt For For RASHED AL-FAQIH IN A COMPETING ACTIVITY DUE TO BEING ASSIGNED AS CHAIRMAN OF THE BOARD OF DIRECTORS MOHAMMED RASHED ALFAQIH S COMPANY AND HIS PARTNERS (JOINT-STOCK COMPANY) THAT PROVIDES MEDICAL CARE AND TREATMENT 22 VOTING ON AUTHORIZING THE BOARD TO Mgmt For For DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 23 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS WITH THE GENERAL ASSEMBLY AUTHORITY WITH THE RIGHTS MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE SESSION OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS MENTIONED IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES 24 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For RESOLUTION TO APPOINT AN INDEPENDENT MEMBER OF THE BOARD, IN THE VACANT SEAT, AS OF 06/03/2023 TO COMPLETE THE CURRENT BOARD TERM THAT EXPIRES ON 20/10/2025: APPOINTING MR. KHALID MOHAMMED AL-SOLAI CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC Agenda Number: 717241359 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND TWD 9.84 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For SHAREHOLDERS' MEETING RULES AND PROCEDURES. 5 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For DIRECTOR ELECTION REGULATIONS. 6 DISCUSSION OF THE RELEASE FROM NON Mgmt For For COMPETITION RESTRICTIONS ON DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DIGI.COM BHD Agenda Number: 716583148 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: EGM Meeting Date: 24-Feb-2023 Ticker: ISIN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PAYMENT OF DIRECTORS' FEES AND BENEFITS TO Mgmt For For NON-EXECUTIVE DIRECTORS ("PROPOSED DIRECTORS' FEES AND BENEFITS PAYABLE") O.2 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE BETWEEN DIGI.COM BERHAD AND ITS SUBSIDIARIES ("DIGI GROUP") AND AXIATA GROUP BERHAD AND ITS SUBSIDIARIES ("AXIATA GROUP") ("PROPOSED NEW SHAREHOLDERS' MANDATE 1") O.3 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE BETWEEN CELCOM AXIATA BERHAD AND ITS SUBSIDIARIES ("CELCOM GROUP") AND TELENOR ASA AND ITS SUBSIDIARIES ("TELENOR GROUP") ("PROPOSED NEW SHAREHOLDERS' MANDATE 2") O.4 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE BETWEEN DIGI GROUP AND KHAZANAH NASIONAL BERHAD AND ITS RELATED ENTITIES ("KHAZANAH GROUP") ("PROPOSED NEW SHAREHOLDERS' MANDATE 3") O.5 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE BETWEEN DIGI GROUP AND DIGITAL NASIONAL BERHAD ("DNB") ("PROPOSED NEW SHAREHOLDERS' MANDATE 4") O.6 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE BETWEEN DIGI GROUP AND TELEKOM MALAYSIA BERHAD AND ITS SUBSIDIARIES ("TM GROUP") ("PROPOSED NEW SHAREHOLDERS' MANDATE 5") S.1 PROPOSED CHANGE OF NAME FROM DIGI.COM Mgmt For For BERHAD TO CELCOMDIGI BERHAD ("PROPOSED CHANGE OF NAME") -------------------------------------------------------------------------------------------------------------------------- DOOSAN ENERBILITY CO. LTD. Agenda Number: 716746269 -------------------------------------------------------------------------------------------------------------------------- Security: Y2102C109 Meeting Type: AGM Meeting Date: 29-Mar-2023 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 BAKJI WON Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR IEUN HYEONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR CHOE TAE HYEON Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER IEUN Mgmt For For HYEONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE TAE Mgmt For For HYEON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA Agenda Number: 716791505 -------------------------------------------------------------------------------------------------------------------------- Security: M28438105 Meeting Type: OGM Meeting Date: 10-Apr-2023 Ticker: ISIN: SA1510P1UMH1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEWING AND DISCUSSING THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 4 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (1,720,000) AS REMUNERATION TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 6 VOTING ON THE DECISIONS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE DIVIDENDS DISTRIBUTED TO THE SHAREHOLDERS FOR THE FIRST QUARTER, SECOND QUARTER, THIRD QUARTER AND FOUR QUARTER OF THE FINANCIAL YEAR ENDED ON 31/12/2022 AT SAR (3.48) PER SHARE (REPRESENTING (34.8%) OF THE NOMINAL VALUE OF SHARE) WITH TOTAL AMOUNT OF SAR (1,218,000,000) 7 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 8 VOTING ON DELEGATING THE ORDINARY GENERAL Mgmt For For ASSEMBLY'S AUTHORISATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR EFFECTIVE FROM THE DATE OF APPROVAL OF THE ORDINARY GENERAL ASSEMBLY OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD, WHICHEVER IS EARLIER, PURSUANT TO THE TERMS MENTIONED IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES 9 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2023 AND THE FIRST QUARTER FOR THE YEAR 2024, AND DETERMINE THEIR FEES 10 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN SEHAT AL-KHARJ FOR HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS ADDITIONAL PURCHASE ORDER FOR ENABLING AND STRUCTURAL WORKS FOR SEHAT AL-KHARJ HOSPITAL PROJECT, AND THE PURCHASE ORDER VALUE IS SAR (512,699), AND THESE BUSINESSES AND CONTRACTS HAVE BEEN MADE WITHOUT PREFERENTIAL TERMS OR CONDITIONS 11 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI) AND DR. SULAIMAN ABDULAZIZ AL HABIB, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB HAS A DIRECT INTEREST AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAS AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS A PURCHASE AND ACQUISITION OF 100% OF THE CONCESSION RIGHTS OF THE COMMERCIAL BUILDING (MEDICAL CENTER) IN DUBAI, UNITED ARAB EMIRATES FOR THE REMAINING (17) YEARS OF CONCESSION RIGHTS STARTED ON 02/10/2022 WITH A TOTAL VALUE OF SAR (43,862,160), AND THIS CONTRACT HAS BEEN MADE WITHOUT PREFERENTIAL TERMS OR CONDITIONS 12 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN SEHAT AL-KHARJ FOR HEALTHCARE COMPANY (SUBSIDIARY) AND MASAH CONSTRUCTION COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS A CONTRACT OF CONSTRUCTION OF STRUCTURAL WORK FOR SEHAT AL-KHARJ HOSPITAL RESIDENTIAL PROJECT FOR A PERIOD OF (6) SIX MONTHS WITH A VALUE OF SAR (18,514,092), AND THIS CONTRACT HAS BEEN MADE WITHOUT PREFERENTIAL TERMS OR CONDITIONS 13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE COMPANY AND RAWAFED AL SEHA INTERNATIONAL COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS A SUPPLY CONTRACT BASED ON PURCHASE ORDERS OF MEDICAL TOOLS, SUPPLIES, DEVICES AND FURNITURE FOR THE HOSPITALS FOR A PERIOD OF (1) ONE YEAR AND TO BE RENEWED ON AN ANNUAL BASIS THEREAFTER, WITH PURCHASE ORDERS VALUE DURING THE FINANCIAL YEAR 2022G OF SAR (40,270,198), AND THIS CONTRACT WAS MADE WITHOUT PREFERENTIAL TERMS OR CONDITIONS 14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For CONCLUDED BETWEEN THE COMPANY AND AL-ANDALUS REAL ESTATE COMPANY, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB, THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB AND THE BOARD MEMBER ENG. SALEH MOHAMMAD AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS A PARTNERSHIP, DESIGN, DEVELOPMENT, MANAGEMENT AND OPERATION CONTRACT FOR GHARB JEDDAH HOSPITAL WHICH IS EQUALLY OWNED BY BOTH PARTIES WITH (99) NINETY NINE YEARS STARTED ON 30 OCTOBER 2014 AND TO BE AUTO-RENEWED, AND THE VALUE OF THE TRANSACTIONS DURING THE FINANCIAL YEAR 2022G WAS SAR (27,030,187), AND THIS CONTRACT WAS MADE WITHOUT PREFERENTIAL TERMS OR CONDITIONS 15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN DR. SULAIMAN AL HABIB HOSPITAL FZLLC (SUBSIDIARY IN DUBAI) AND DR. SULAIMAN ABDULAZIZ AL HABIB, IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB HAS A DIRECT INTEREST AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAS AN INDIRECT INTEREST, AND THE NATURE OF THE TRANSACTIONS IS A LEASE OF WAREHOUSE CONTRACT IN SHARJAH, UNITED ARAB EMIRATES, FOR A PERIOD OF (1) ONE YEAR AND TO BE RENEWED ON AN ANNUAL BASIS THEREAFTER, WITH A VALUE OF SAR (49,008), AND THIS CONTRACT WAS MADE WITHOUT PREFERENTIAL TERMS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716059565 -------------------------------------------------------------------------------------------------------------------------- Security: M2R81J103 Meeting Type: OGM Meeting Date: 10-Oct-2022 Ticker: ISIN: AED001801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RECOMMENDATION OF BOARD OF Mgmt For For DIRECTORS CONCERNING A CASH DIVIDEND DISTRIBUTION OF AED 3.1 BILLION (AED 6.2 FILS PER SHARE) FOR H1, 2022, WHICH IS INTENDED TO BE PAID TO THE COMPANY'S ELIGIBLE SHAREHOLDERS IN OCTOBER, 2022 2 TO APPROVE THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO SUSPEND ANY FURTHER ALLOCATION OF PROFIT TOWARDS LEGAL RESERVE AS THE COMPANY'S LEGAL RESERVE IS CURRENTLY IN EXCESS OF 50% OF THE SHARE CAPITAL OF THE COMPANY CMMT 28 SEP 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 OCT 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 28 SEP 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 -------------------------------------------------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716358064 -------------------------------------------------------------------------------------------------------------------------- Security: M2R81J103 Meeting Type: OGM Meeting Date: 12-Dec-2022 Ticker: ISIN: AED001801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RECOMMENDATION OF BOARD OF Mgmt For For DIRECTORS CONCERNING A SPECIAL ONE TIME CASH DIVIDEND DISTRIBUTION OF AED 2.03 BILLION, 4.06 FILS PER SHARE, WHICH IS INTENDED TO BE PAID TO THE COMPANY'S ELIGIBLE SHAREHOLDERS IN DECEMBER, 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 DEC 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DUBAI ELECTRICITY & WATER AUTHORITY Agenda Number: 716766502 -------------------------------------------------------------------------------------------------------------------------- Security: M2R81J103 Meeting Type: AGM Meeting Date: 10-Apr-2023 Ticker: ISIN: AED001801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND ITS FINANCIAL POSITION FOR FY 2022 2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2022 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2022 4 APPROVE DIVIDENDS OF AED 0.062 PER SHARE Mgmt For For FOR SECOND HALF OF FY 2022 5 APPROVE ONE TIME SPECIAL DIVIDENDS OF AED Mgmt For For 0.0334 RESULTED FROM PARTIAL SALE OF EMPOWER SHARES 6 APPROVE DIVIDENDS OF AED 0.062 PER SHARE Mgmt For For FOR FIRST HALF OF FY 2023 7 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For 8 APPROVE DISCHARGE OF AUDITORS FOR FY 2022 Mgmt For For 9 APPOINT AUDITOR AND FIX HIS REMUNERATION Mgmt For For FOR FY 2023 10 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt Against Against 2022 CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 06 APR 2023 TO 07 APR 2023 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 15 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DUBAI ISLAMIC BANK P.J.S.C. Agenda Number: 716694369 -------------------------------------------------------------------------------------------------------------------------- Security: M2888J107 Meeting Type: AGM Meeting Date: 15-Mar-2023 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 20 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND RATIFICATION OF THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE BANKS ACTIVITIES AND FINANCIAL POSITION IN RELATION TO THE FINANCIAL YEAR ENDED 31 DEC 2022 2 REVIEW AND RATIFICATION OF THE AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2022 3 REVIEW AND RATIFICATION OF THE INTERNAL Mgmt For For SHARIA SUPERVISION COMMITTEE REPORT IN RELATION TO THE BANKS ACTIVITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2022 4 REVIEW AND RATIFICATION OF THE BANKS Mgmt For For BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED 31 DEC 2022 5 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS RECOMMENDATION IN RELATION TO CASH DIVIDENDS OF 30PCT OF THE PAID UP CAPITAL, AGGREGATING TO AN AMOUNT OF AED 2,168,133,270.00 6 REVIEW AND APPROVAL OF THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS AS PER ARTICLE NO.171 OF THE FEDERAL ACT NO. 32 OF 2021 CONCERNING THE COMMERCIAL COMPANIES, COMMERCIAL COMPANIES LAW 7 DISCHARGE OF THE BOARD OF DIRECTORS OF THE Mgmt For For BANK FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2022 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 8 DISCHARGE OF THE EXTERNAL AUDITORS OF THE Mgmt For For BANK FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2022 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 9 ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against BANK FOR A THREE YEAR TERM ENDING IN MARCH 2026: 1. H.E. MOHAMMAD IBRAHIM ABDULRAHMAN MOHAMMAD AL SHAIBANI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 2. H.E. YAHYA SAEED AHMAD NASSER LOOTAH, NON EXECUTIVE, INDEPENDENT NOMINEE. 3. H.E. HAMAD MUBARAK MOHAMED BUAMIM, NON EXECUTIVE, INDEPENDENT NOMINEE. 4. MR. ABDULLA HAMAD RAHMA AL SHAMSI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 5. MR. HAMAD ABDULLA RASHED OBAID ALSHAMSI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 6. MR. ABDULAZIZ AHMED RAHMA MOHAMED ALMHEIRI, NON EXECUTIVE. NON INDEPENDENT NOMINEE. 7. MR. AHMAD MOHAMMAD SAEED BIN HUMAIDAN ALFALASI, NON EXECUTIVE, NON INDEPENDENT NOMINEE. 8. MR. JAVIER MARIN ROMANO, NON EXECUTIVE, INDEPENDENT NOMINEE. 9. MR. BADER SAEED ABDULLA HAREB ALMHEIRI, NON EXECUTIVE, INDEPENDENT NOMINEE. 10. MR. AHMED KHALIFA SAIF KHALIFA AL QUBAISI, NON EXECUTIVE. INDEPENDENT NOMINEE. 11. MR. MAJID DALMOOK MOHAMAD BIN DALMOOK ALFALASI, NON EXECUTIVE. INDEPENDENT NOMINEE. 12. DR. JEHAD EL NAKLA, NON EXECUTIVE, INDEPENDENT NOMINEE. 13. MR. YOUSUF SAEED AHMAD NASSER LOOTAH, NON EXECUTIVE, INDEPENDENT NOMINEE. 14. DR. CIGDEM IZGI KOGAR, NON EXECUTIVE, INDEPENDENT NOMINEE. 15. MRS. ALIA ABDULLA MOHAMED AL MAZROUEI, NON EXECUTIVE, INDEPENDENT NOMINEE 10 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For MEMBERS OF THE INTERNAL SHARIA SUPERVISION COMMITTEE FOR THE YEAR 2023 11 APPOINTMENT OF THE EXTERNAL AUDITORS OF THE Mgmt For For BANK FOR THE FINANCIAL YEAR 2023 AND DETERMINATION OF THEIR REMUNERATION 12 APPOINTMENT OF REPRESENTATIVES FOR Mgmt For For SHAREHOLDERS WHO WISH TO BE REPRESENTED AND TO VOTE ON THEIR BEHALF 13 CONSIDER PASSING A SPECIAL RESOLUTION, TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE BANK TO ISSUE ANY SENIOR SUKUK AND OR OTHER SIMILAR INSTRUMENTS WHICH ARE NOT CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAMME OR OTHERWISE, IN AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 7.5 BILLION, OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES, AT ANY TIME AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE DATE OF ISSUANCE, THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW AND ANY REGULATIONS OR GUIDELINES ISSUED BY ANY GOVERNMENTAL OR REGULATORY AUTHORITY PURSUANT TO SUCH LAW AND AFTER OBTAINING APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- ECOPRO BM CO. LTD. Agenda Number: 716737208 -------------------------------------------------------------------------------------------------------------------------- Security: Y2243T102 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7247540008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF NON-EXECUTIVE DIRECTOR: KIM SUN Mgmt Against Against JOO 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES Agenda Number: 716028065 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: OGM Meeting Date: 21-Sep-2022 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1. THE ACQUISITION OF CERTAIN ASSETS OF Mgmt For For DUBAI HOLDING LLC ("DUBAI HOLDING") IN EXCHANGE FOR CERTAIN CASH CONSIDERATION PAYABLE AT CLOSING, CERTAIN DEFERRED CONSIDERATION PAYABLE PURSUANT TO A DEFERRED CONSIDERATION AGREEMENT AND A MANDATORY CONVERTIBLE BOND (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY'S WEBSITE WWW.EMAAR.COM) 2. THE ISSUANCE BY THE COMPANY OF A MANDATORY CONVERTIBLE BOND WITH AN AGGREGATE VALUE OF AED 3,750,000,000 TO DUBAI HOLDING (OR ONE OR MORE OF ITS AFFILIATES) IN ACCORDANCE WITH ARTICLE 231 OF UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR COMMERCIAL COMPANIES ("COMMERCIAL COMPANIES LAW") OF THE UNITED ARAB EMIRATES AND THE SCA DECISION NO. (14/R.M.) OF 2014 CONCERNING THE REGULATIONS OF DEBT SECURITIES IN PUBLIC JOINT STOCK COMPANIES. SUCH MANDATORY CONVERTIBLE BOND SHALL BE CONVERTIBLE INTO 659,050,967 NEW SHARES IN THE COMPANY AND THE SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED TO AED 8,838,789,849 ON CONVERSION OF SUCH MANDATORY CONVERTIBLE BOND. EACH SHARE IN THE COMPANY SHALL BE TREATED AS FULLY PAID UPON CONVERSION. 3. THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY TO AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) BY ISSUING 659,050,967 FULLY PAID-UP SHARES AT A NOMINAL VALUE OF AED 1 (ONE UAE DIRHAM) PER SHARE, AND AMENDING ARTICLE (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO BECOME: ARTICLE 6: THE ISSUED SHARE CAPITAL OF THE COMPANY IS AFFIXED AT AED 8,838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE UAE DIRHAMS) DIVIDED INTO 8.838,789,849 (EIGHT BILLION, EIGHT HUNDRED THIRTY EIGHT MILLION, SEVEN HUNDRED EIGHTY NINE THOUSAND, EIGHT HUNDRED FORTY NINE SHARES) OF NOMINAL VALUE AED 1 (ONE UAE DIRHAM) EACH. ALL SHARES OF THE COMPANY ARE SHARES IN CASH, THE VALUE OF WHICH HAS BEEN PAID IN FULL, AND SHALL BE OF THE SAME CLASS AND EQUAL IN RIGHTS AND OBLIGATIONS. 4. TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON SO AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE ACQUISITION OF CERTAIN ASSETS OF DUBAI HOLDING (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND IMPLEMENT THE AFOREMENTIONED RESOLUTIONS 2 1. APPROVAL OF: (I) THE RECOMMENDED SALE OF Mgmt For For NAMSHI HOLDING LIMITED ("NAMSHI") BY EMAAR MALLS MANAGEMENT LLC ("EMAAR MALLS MANAGEMENT") TO NOON AD HOLDINGS LTD ("NOON") IN EXCHANGE FOR A CASH CONSIDERATION OF USD 335,200,000 (AED 1,231,860,000) PAYABLE AT CLOSING (AS DETAILED BELOW AND IN THE SHAREHOLDER CIRCULAR POSTED ON THE COMPANY'S WEBSITE ON WWW.EMAAR.COM), NOTING THAT THE FUTURE BENEFIT FOR THE COMPANY'S SHAREHOLDERS IS THE INVESTMENT OF THE TRANSACTION'S PROCEEDS INTO THE CORE REAL ESTATE BUSINESS OF THE COMPANY; AND (II) THE SALE OF NAMSHI TO A RELATED PARTY OF THE COMPANY IN ACCORDANCE WITH ARTICLE 152 OF THE UAE FEDERAL LAW BY DECREE NO. 32 OF 2021 FOR UAE COMMERCIAL COMPANIES (THE "COMMERCIAL COMPANIES LAW"), ARTICLES 34 TO 39 OF THE SCA DECISION NO. 3 RM OF 2020 CONCERNING APPROVAL OF JOINT STOCK COMPANIES GOVERNANCE GUIDE (THE "SCA CORPORATE GOVERNANCE RULES") AND ARTICLE 34 OF EMAAR ARTICLES OF ASSOCIATION. 2. TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, OR ANY PERSON AUTHORIZED BY THE BOARD OF DIRECTORS, TO TAKE ANY ACTION AS MAY BE NECESSARY TO IMPLEMENT THE SALE OF NAMSHI BY EMAAR MALLS MANAGEMENT TO NOON (AS DETAILED IN THE SHAREHOLDER CIRCULAR) AND THE AFOREMENTIONED RESOLUTIONS 3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For ABOLITION OF THE MINIMUM CONTRIBUTION OF UAE NATIONALS AND GCC NATIONALS IN THE COMPANY, AND THE AMENDMENT OF ARTICLE (7) OF THE COMPANY'S ARTICLES OF ASSOCIATION AFTER OBTAINING THE APPROVAL OF THE COMPETENT AUTHORITY, TO BECOME AS FOLLOWS, AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF DIRECTORS TO EXECUTE THE REQUIRED AMENDMENT: ARTICLE 7: ALL THE COMPANY'S SHARES ARE NOMINAL, AND THERE IS NO MINIMUM SHAREHOLDING FOR UAE NATIONALS AND GCC NATIONALS IN THE COMPANY AND THERE IS NO SHAREHOLDING LIMIT FOR NON UAE NATIONALS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 SEP 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EMAAR PROPERTIES Agenda Number: 716836652 -------------------------------------------------------------------------------------------------------------------------- Security: M4025S107 Meeting Type: AGM Meeting Date: 17-Apr-2023 Ticker: ISIN: AEE000301011 -------------------------------------------------------------------------------------------------------------------------- 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 24 APR 2023. 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 ITS FINANCIAL POSITION FOR FY 2022 2 APPROVE AUDITORS REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS FOR FY 2022 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FY 2022 4 APPROVE DIVIDENDS OF AED 0.25 PER SHARE Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS FOR FY 2022 Mgmt For For 7 APPROVE DISCHARGE OF AUDITORS FOR FY 2023 Mgmt For For 8 APPOINT AUDITORS AND FIX THEIR REMUNERATION Mgmt Against Against FOR FY 2023 9 ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL Mgmt For For TRANSACTIONS WITH COMPETITORS -------------------------------------------------------------------------------------------------------------------------- EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET Agenda Number: 716817828 -------------------------------------------------------------------------------------------------------------------------- Security: M4040L103 Meeting Type: AGM Meeting Date: 11-Apr-2023 Ticker: ISIN: AEE000401019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.3 TO DISCUSS AND APPROVE THE COMPANY'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.4 TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For RECOMMENDATION REGARDING DISTRIBUTION OF DIVIDENDS FOR THE SECOND HALF OF THE YEAR 2022 AT THE RATE OF 40 FILS PERSHARE. THUS, THE TOTAL AMOUNT OF DIVIDENDS PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 WILL BE 80 FILS (80% OF THE NOMINAL VALUE OF THE SHARE) O.5 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.6 TO ABSOLVE THE EXTERNAL AUDITOR FROM Mgmt For For LIABILITY FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.7 TO APPOINT THE EXTERNAL AUDITOR(S) FOR THE Mgmt For For YEAR 2023 AND DETERMINE THEIR FEES O.8 TO APPROVE THE REMUNERATIONS OF THE BOARD Mgmt For For MEMBERS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 O.9 TO APPROVE AMENDMENT OF BOARD REMUNERATION Mgmt Against Against POLICY E.10 TO APPROVE ALLOCATION OF A BUDGET NOT Mgmt For For EXCEEDING 1% OF THE COMPANY'S AVERAGE NET PROFITS OF THE LAST TWO YEARS (2021-2022) FOR VOLUNTARY CONTRIBUTIONS TO THE COMMUNITY (CORPORATE SOCIAL RESPONSIBILITY), AND TO AUTHORISE THE BOARD OF DIRECTORS (WITH THE RIGHT TO SUBDELEGATE) TO EFFECT THE PAYMENTS OF SUCH CONTRIBUTIONS TO THE BENEFICIARIES DETERMINED AT ITS OWN DISCRETION CMMT 29 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD Agenda Number: 717094813 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 24-May-2023 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/2023/0419/2023041901257.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901259.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 2022 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.27 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A.1 TO RE-ELECT MR. ZHENG HONGTAO AS DIRECTOR Mgmt For For 3A.2 TO RE-ELECT MR. LIU JIANFENG AS DIRECTOR Mgmt For For 3A.3 TO RE-ELECT MR. JIN YONGSHENG AS DIRECTOR Mgmt For For 3A.4 TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For 3A.5 TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For 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 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF 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 -------------------------------------------------------------------------------------------------------------------------- EQUATORIAL ENERGIA SA Agenda Number: 716374816 -------------------------------------------------------------------------------------------------------------------------- Security: P3773H104 Meeting Type: EGM Meeting Date: 16-Dec-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 THE AMENDMENT OF THE CORPORATE BYLAWS FOR Mgmt For For A. THE CREATION AND INCLUSION OF PROVISIONS THAT ARE RELATED TO THE BYLAWS AUDIT COMMITTEE OF THE EQUATORIAL GROUP, B. THE CHANGE OF THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY, AND C. THE INCLUSION AND RENUMBERING OF PROVISIONS IN ORDER TO REFLECT THE AMENDMENTS ABOVE 2 CONSOLIDATION OF THE CORPORATE BYLAWS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ETIHAD ETISALAT COMPANY (MOBILY) Agenda Number: 717233807 -------------------------------------------------------------------------------------------------------------------------- Security: M4100E106 Meeting Type: EGM Meeting Date: 01-Jun-2023 Ticker: ISIN: SA000A0DM9P2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE AUDITED Non-Voting FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 3 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2023 AND THE FIRST QUARTER FOR THE YEAR 2024, AND DETERMINE THEIR FEES 6 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For WITH EMIRATES TELECOMMUNICATIONS GROUP COMPANY DURING THE YEAR 2022, WHERE THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS WERE INDIRECTLY INTERESTED: (FOR THE CURRENT TERM: ENG. KHALIFA AL SHAMSI, ENG. HATEM DOWIDAR, AND DR. MOHAMMED KARIM BENNIS). DETAILS OF WHICH ARE: INTERCONNECTION AND ROAMING SERVICES RENDERED OF SAR (86,920), INTERCONNECTION AND ROAMING SERVICES RECEIVED OF SAR (348,728), AND OTHER TELECOMMUNICATIONS SERVICES OF SAR (10,142), WITHOUT PREFERENTIAL CONDITIONS 7 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For BETWEEN THE COMPANY AND THE ELM INFORMATION SECURITY COMPANY DURING THE YEAR 2022, WHERE THE MEMBER OF THE BOARD OF DIRECTORS, DR. KHALED ABDULAZIZ AL-GHONEIM IS INDIRECTLY INTERESTED, DETAILS OF WHICH ARE TO PROVIDE TELECOMMUNICATION SERVICES AND DEVICES SALE WITHOUT PREFERENTIAL CONDITIONS, AT A VALUE OF SAR (23,200,000) 8 VOTING ON THE BUSINESSES AND CONTRACTS MADE Mgmt For For BETWEEN THE COMPANY AND THE COMPANY FOR COOPERATIVE INSURANCE (TAWUNIYA), WHERE THE MEMBERS OF THE BOARD OF DIRECTORS, ENG. HOMOOD ABDULLAH AL-TUWAIJRI AND DR. KHALED ABDULAZIZ AL-GHONEIM WERE INDIRECTLY INTERESTED. DETAILS OF WHICH ARE TO PROVIDE MEDICAL INSURANCE SERVICES TO MOBILY EMPLOYEES FOR A PERIOD OF ONE YEAR, STARTING FROM 01/04/2022 UNTIL 31/03/2023, WITHOUT PREFERENTIAL CONDITIONS, AT A VALUE OF SAR (54,809,879.75) 9 VOTING ON DELEGATING THE GENERAL ASSEMBLY Mgmt For For MEETING ITS AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW TO THE COMPANY S BOARD OF DIRECTORS, FOR A MAXIMUM OF ONE YEAR FROM THE DATE OF APPROVAL BY THE GENERAL ASSEMBLY TO DELEGATE ITS POWERS OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS CONTAINED IN THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES 10 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDING 31/12/2022 IN THE AMOUNT OF SAR (885,500,000) AT SAR (1.15) PER SHARE, REPRESENTING (11.5%) OF THE NOMINAL VALUE PER SHARE. THE ELIGIBILITY OF CASH DIVIDENDS WILL BE TO SHAREHOLDERS WHO OWN THE COMPANY SHARES BY THE END OF THE TRADING DAY OF THE GENERAL ASSEMBLY OF THE COMPANY AND ARE ENROLLED IN THE COMPANY S REGISTRY AT THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) BY THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE. THE DISTRIBUTION DATE WILL BE ANNOUNCED LATER 11 VOTING ON AMENDING THE REMUNERATION POLICY Mgmt For For FOR MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES AND EXECUTIVE MANAGEMENT 12 VOTING ON THE AMENDMENT TO ARTICLE (1) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO INCORPORATION 13 VOTING ON THE AMENDMENT TO ARTICLE (2) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO THE COMPANY NAME 14 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY 15 VOTING ON THE AMENDMENT TO ARTICLE (4) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO PARTICIPATION AND OWNERSHIP IN EXISTING COMPANIES 16 VOTING ON THE AMENDMENT TO ARTICLE (12) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO TRADING OF SHARES 17 VOTING ON THE ADDITION OF AN ARTICLE TO THE Mgmt For For COMPANY BY-LAWS ARTICLE (12) RELATED TO THE COMPANY PURCHASE OF ITS SHARES, SELLING OR MORTGAGING THEM 18 VOTING ON THE AMENDMENT OF THE COMPANY S Mgmt Against Against BY-LAWS IN LINE WITH THE NEW COMPANIES LAW, AND THE REORDERING AND RENUMBERING OF THE COMPANY S BY-LAWS ARTICLES TO COMPLY WITH THE PROPOSED AMENDMENTS IN THE ABOVEMENTIONED AGENDA ITEMS, IF APPROVED -------------------------------------------------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. Agenda Number: 715855271 -------------------------------------------------------------------------------------------------------------------------- Security: X2321W101 Meeting Type: OGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GRS323003012 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE FINANCIAL STATEMENTS AND INCOME Mgmt For For ALLOCATION 2.1 APPROVE OFFSETTING ACCUMULATED LOSSES WITH Mgmt For For SHARE PREMIUM ACCOUNT 3.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For DISCHARGE TO AUDITORS 4.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For AMEND TRIPARTITE RELATIONSHIP FRAMEWORK AGREEMENT WITH THE HELLENIC FINANCIAL STABILITY FUND 5.1 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For MEMBERS OF COMMITTEES 6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7.1 AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For 8.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE Mgmt For For AUDIT COMMITTEE 9 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting 10 RECEIVE REPORT FROM INDEPENDENT Non-Voting NON-EXECUTIVE DIRECTORS CMMT 6 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 27 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 6 JUL 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 07 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND 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 -------------------------------------------------------------------------------------------------------------------------- EUROHOLD BULGARIA AD Agenda Number: 716239339 -------------------------------------------------------------------------------------------------------------------------- Security: X2313Y115 Meeting Type: EGM Meeting Date: 28-Nov-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 RESOLUTION FOR AUTHORIZATION OF Mgmt For For THE MANAGEMENT BOARD AND THE PERSONS WHO MANAGE AND REPRESENT EUROHOLD BULGARIA AD TO CONCLUDE FINANCING TRANSACTION IN ACCORDANCE WITH A REPORT OF REASONS PREPARED BY THE MANAGEMENT BOARD OF THE PUBLIC LISTED COMPANY. ADOPTION OF RESOLUTION FOR AUTHORIZATION OF THE MANAGEMENT BOARD OF EUROHOLD BULGARIA AD AT ITS OWN DISCRETION CONSIDERING THE BEST INTERESTS OF THE COMPANY TAKING INTO ACCOUNT THE MARKET CONDITIONS, THE INVESTORS INTEREST AND THE DYNAMICS OF THE MARKET SITUATION, TO DECIDE ON THE CONCLUSION BY EUROHOLD BULGARIA AD OF THE RESPECTIVE TRANSACTION IN ACCORDANCE IN APPLICABLE LEGISLATION. ADOPTING OF RESOLUTION AUTHORIZING THE MANAGEMENT BOARD TO UNDERTAKE ALL NECESSARY LEGAL AND FACTUAL ACTION TO IMPLEMENT THIS DECISION 2 ELECTION OF AUDITING COMPANY OF EUROHOLD Mgmt For For BULGARIA AD FOR 2022 CMMT 26 OCT 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. THANK YOU. CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN MEETING DATE FROM 21 NOV 2022 TO 28 NOV 2022 AND CHANGE IN RECORD DATE FROM 07 NOV 2022 TO 14 NOV 2022. 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: 717315952 -------------------------------------------------------------------------------------------------------------------------- Security: X2313Y115 Meeting Type: AGM Meeting Date: 30-Jun-2023 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 APPROVAL OF THE 2022 ANNUAL COMPANY Mgmt Against Against ACCOUNTS 2 APPROVAL OF THE REGISTERED AUDITOR'S REPORT Mgmt For For ON THE AUDIT OF THE COMPANY'S ANNUAL FINANCIAL STATEMENTS FOR 2022 3 ADOPTION OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS ON THE ACTIVITIES OF THE COMPANY IN 2022 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Against Against STATEMENTS OF THE COMPANY FOR 2022 5 APPROVAL OF THE REPORT OF THE SPECIALISED Mgmt For For AUDIT FIRM ON ITS AUDIT OF THE COMPANY'S 2022 CONSOLIDATED FINANCIAL STATEMENTS 6 APPROVAL OF THE CONSOLIDATED ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES IN 2022 7 APPROVAL OF THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS FOR DISTRIBUTION OF PROFIT FROM THE COMPANY'S OPERATIONS IN 2022 8 ELECTION OF THE COMPANY'S SPECIALISED AUDIT Mgmt Against Against FIRM FOR 2023 9 EXEMPTION FROM LIABILITY OF THE MEMBERS OF Mgmt Against Against THE SUPERVISORY BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD OF EUROHOLD BULGARIA AD FOR THEIR ACTIVITIES IN 2022 10 APPROVAL OF THE INVESTOR RELATIONS Mgmt For For DIRECTOR'S REPORT FOR 2022 11 APPROVAL OF THE REPORT OF THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY FOR 2022 12 ADOPTION OF THE REPORT ON THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY IN 2022 PURSUANT TO ARTICLE 12(1) OF ORDINANCE NO. 48 OF 20 MARCH 2013 ON REMUNERATION REQUIREMENTS 13 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt For For SUPERVISORY BOARD AS REMUNERATION COMMITTEE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 01 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST ABU DHABI BANK P.J.S.C. Agenda Number: 716672351 -------------------------------------------------------------------------------------------------------------------------- Security: M7080Z114 Meeting Type: AGM Meeting Date: 28-Feb-2023 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 848339 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DISCUSS AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE ACTIVITY OF THE BANK AND ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31/12/2022 2 DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31/12/2022 3 DISCUSS AND APPROVE THE BANKS BALANCE SHEET Mgmt For For AND PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDING 31/12/2022 4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE PROVISIONS AND RESERVES, AND THE DISTRIBUTION OF PROFITS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 OF 52% OF THE BANK'S PAID-UP CAPITAL AS CASH DIVIDEND, WHICH IS 52 FILS PER SHARE FOR A TOTAL AMOUNT OF AED 5.74 BILLION 5 DISCUSS AND APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION 6 DISCHARGE OF THE BOARD MEMBERS FOR THEIR Mgmt For For ACTIONS DURING 2022 7 DISCHARGE OF THE EXTERNAL AUDITORS FOR Mgmt For For THEIR ACTIONS DURING 2022 8 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For YEAR 2023 AND DETERMINING THEIR FEES 9 ELECT THE BOARD OF DIRECTORS Mgmt Against Against 10 DISCUSS AND APPROVE INTERNAL SHARI'AH Mgmt For For SUPERVISION COMMITTEE ANNUAL REPORT 11 NOTIFICATION ON PAYABLE ZAKAT IN RELATION Mgmt For For TO THE BANK'S ISLAMIC ACTIVITIES FOR THE FINANCIAL YEAR ENDING 31/12/2022 12 APPROVING AMENDMENTS TO THE FOLLOWING Mgmt For For ARTICLES IN THE BANK'S ARTICLES OF ASSOCIATION: (PREAMBLE), ARTICLES: (1), (3), (5), (15), (17), (18), (19), (21), (23) , (25) , (26), (29), (32) (34), (37), (39), (41),(42), (46), (47), (49), (48), (49), (50), (52), (56), (64) AND (65) TO COMPLY WITH THE NEW COMMERCIAL COMPANIES LAW NO: (32) OF 2021, WE ARE ALSO PROPOSING TO ADD FEW ACTIVITIES WHICH THE BANK CAN UNDERTAKE AFTER GETTING THE CENTRAL BANK OF THE UAE AND THE SECURITIES AND COMMODITIES AUTHORITY APPROVAL ON THE CHANGES TO THE ARTICLES OF ASSOCIATION. TO VIEW THESE AMENDMENTS/CHANGES YOU CAN REFER TO THE MARKET WEBSITE AND THE BANKS WEBSITE: WWW.BANKFAB.COM 13 APPROVE THE FOLLOWING AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO: A- ISSUE ANY TYPE OF BONDS OR ISLAMIC SUKUK OR OTHER SECURITIES (IN EACH CASE, NON-CONVERTIBLE INTO SHARES), WHETHER UNDER A PROGRAMME OR ON A STAND-ALONE BASIS, OR ESTABLISH ANY NEW PROGRAMMES OR UPDATE EXISTING PROGRAMMES, OR ENTER INTO ANY LIABILITY MANAGEMENT EXERCISE, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 10 BILLION (OR ITS EQUIVALENT IN ANY OTHER CURRENCY) AND WHETHER LISTED AND/OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND/OR UNLISTED, AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS, ISLAMIC SUKUK OR OTHER SECURITIES, AND SET THEIR DATE OF ISSUE, SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT COMPETENT AUTHORITIES AS APPLICABLE, AND IN ACCORDANCE WITH THE PROVISIONS OF THE BANK'S ARTICLES OF ASSOCIATION. B- ISSUE ADDITIONAL TIER 1 BONDS OR ISLAMIC SUKUK FOR REGULATORY CAPITAL PURPOSES, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 1 BILLION (OR ITS EQUIVALENT IN ANY OTHER CURRENCY), AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS OR ISLAMIC SUKUK, SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK CONTAINING THE TERMS AND CONDITIONS REQUIRED BY THE CENTRAL BANK OF THE UNITED ARAB EMIRATES, INCLUDING THE FOLLOWING FEATURES: SUBORDINATION, THE DISCRETION OF THE BANK TO CANCEL OR NOT MAKE INTEREST PAYMENTS TO INVESTORS AS WELL AS CERTAIN EVENTS RESULTING IN A MANDATORY NONPAYMENT OF INTEREST TO INVESTORS IN CERTAIN CIRCUMSTANCES, AND WRITE-DOWN PROVISIONS THAT ARE TRIGGERED IN THE EVENT OF NON-VIABILITY, AS THE SAME MAY BE LISTED AND/OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND/OR UNLISTED. C- ISSUE TIER 2 BONDS OR ISLAMIC SUKUK FOR REGULATORY CAPITAL PURPOSES, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 1 BILLION (OR ITS EQUIVALENT IN ANY OTHER CURRENCY), WHETHER UNDER A PROGRAMME OR ON A STAND-ALONE BASIS, AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS OR ISLAMIC SUKUK, SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK CONTAINING THE TERMS AND CONDITIONS REQUIRED BY THE CENTRAL BANK OF THE UNITED ARAB EMIRATES, INCLUDING THE FOLLOWING FEATURES: SUBORDINATION, CERTAIN EVENTS RESULTING IN A MANDATORY NON-PAYMENT OF AMOUNTS TO INVESTORS IN CERTAIN CIRCUMSTANCES, AND WRITE-DOWN PROVISIONS THAT ARE TRIGGERED IN THE EVENT OF NON-VIABILITY, AS THE SAME MAY BE LISTED AND/OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND/OR UNLISTED -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 717145026 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.95 PER SHARE -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP Agenda Number: 717172213 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2022 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 4.2 PER SHARE -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 715822296 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: EGM Meeting Date: 08-Jul-2022 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BY-ELECTION OF INDEPENDENT DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD Agenda Number: 717125175 -------------------------------------------------------------------------------------------------------------------------- Security: Y23840104 Meeting Type: AGM Meeting Date: 16-May-2023 Ticker: ISIN: CNE100001SL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2023 FINANCIAL BUDGET REPORT Mgmt For For 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):2.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 7 2023 REMUNERATION FOR DIRECTORS AND Mgmt For For SUPERVISORS 8 2023 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 9 2023 ENTRUSTED WEALTH MANAGEMENT WITH IDLE Mgmt Against Against PROPRIETARY FUNDS 10 2023 CONTINUING CONNECTED TRANSACTIONS PLAN Mgmt For For 11 CONNECTED TRANSACTIONS WITH A COMPANY Mgmt For For 12 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 716141546 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: EGM Meeting Date: 19-Oct-2022 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 SEP 2022: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0929/2022092901161.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0929/2022092901167.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 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 4,286,200 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 1.B TO APPROVE AND CONFIRM THE GRANT OF 552,400 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. CHEN QIYU 1.C TO APPROVE AND CONFIRM THE GRANT OF 270,200 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU XIAOLIANG 1.D TO APPROVE AND CONFIRM THE GRANT OF 74,800 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIN XUETANG 1.E TO APPROVE AND CONFIRM THE GRANT OF 621,800 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GONG PING 1.F TO APPROVE AND CONFIRM THE GRANT OF 165,200 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. HUANG ZHEN 1.G TO APPROVE AND CONFIRM THE GRANT OF 226,500 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. JIN HUALONG 1.H TO APPROVE AND CONFIRM THE GRANT OF 206,200 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI TAO 1.I TO APPROVE AND CONFIRM THE GRANT OF 189,500 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YAO FANG 1.J TO APPROVE AND CONFIRM THE GRANT OF 153,600 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HOULIN 1.K TO APPROVE AND CONFIRM THE GRANT OF 137,100 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. PAN DONGHUI 1.L TO APPROVE AND CONFIRM THE GRANT OF 100,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG JIPING 1.M TO APPROVE AND CONFIRM THE GRANT OF 100,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. HENRI GISCARD D'ESTAING 1.N TO APPROVE AND CONFIRM THE GRANT OF 60,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIAN JIANNONG 1.O TO APPROVE AND CONFIRM THE GRANT OF 58,200 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. HAO YUMING 1.P TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 1,370,700 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO SELECTED PARTICIPANTS, OTHER THAN THOSE PERSONS NAMED IN RESOLUTIONS 1(B) - 1(O) ABOVE 1.Q 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 CMMT 30 SEP 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 -------------------------------------------------------------------------------------------------------------------------- FPT CORPORATION Agenda Number: 716815711 -------------------------------------------------------------------------------------------------------------------------- Security: Y26333107 Meeting Type: AGM Meeting Date: 06-Apr-2023 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 854021 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 BOD REPORT IN 2022, STRATEGIC PLAN FOR 2023 Mgmt For For 2025 TERM, BUSINESS PLAN FOR 2023, BOD BUDGET AND REMUNERATION FOR 2023 2 AUDITED FINANCIAL STATEMENT IN 2022 Mgmt For For 3 BOS REPORT IN 2022 AND OPERATION BUDGET Mgmt For For COST IN 2023 4 PROFIT ALLOCATION PLAN IN 2022 AND DIVIDEND Mgmt For For PAYMENT POLICY FOR 2023 5 AUDITOR SELECTION FOR FINANCIAL STATEMENT Mgmt For For REPORT IN 2023 6 ESOP FOR 2023 2025 TERM Mgmt Against Against 7 CHARTER AND INTERNAL ADMINISTRATION Mgmt For For REGULATION AMENDMENT 8 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- FPT DIGITAL RETAIL JOINT STOCK CO Agenda Number: 717439738 -------------------------------------------------------------------------------------------------------------------------- Security: Y26334105 Meeting Type: EGM Meeting Date: 30-Jun-2023 Ticker: ISIN: VN000000FRT7 -------------------------------------------------------------------------------------------------------------------------- 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 927980 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 TRANSACTION BETWEEN FPT DIGITAL RETAIL Mgmt Against Against JOINT STOCK COMPANY AND FPT LONG CHAU PHARMACY 2 RESOLUTION APPROVAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 717224086 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2022 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND : COMMON STOCK TWD 1.5 PER SHARE. PREFERRED STOCK A TWD 2.46 PER SHARE. PREFERRED STOCK B TWD 2.16 PER SHARE. PREFERRED STOCK C TWD 1.8 PER SHARE. 3 CAPITALIZATION OF CAPITAL RESERVE BY Mgmt For For ISSUING NEW SHARES. PROPOSED BONUS ISSUE : 50 SHARES PER 1,000 SHARES. 4 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For CAPITAL 5 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 6.1 THE ELECTION OF THE DIRECTOR.:RICHARD Mgmt For For M.TSAI,SHAREHOLDER NO.4 6.2 THE ELECTION OF THE DIRECTOR.:DANIEL Mgmt For For M.TSAI,SHAREHOLDER NO.3 6.3 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For CO., LTD.,SHAREHOLDER NO.72,JERRY HARN AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For CO., LTD.,SHAREHOLDER NO.72,HOWARD LIN AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For CO., LTD.,SHAREHOLDER NO.72,CHIN-CHUAN HSU AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR.:MING DONG Mgmt For For CO., LTD.,SHAREHOLDER NO.72,CHERNG-RU TSAI AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,SHIH-MING YOU AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,TANG-KAI LIEN AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR.:TAIPEI CITY Mgmt For For GOVERNMENT,SHAREHOLDER NO.297306,RUEY-CHERNG CHENG AS REPRESENTATIVE 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER NO.J100657XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHU-HSING LI,SHAREHOLDER NO.R120428XXX 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ALAN WANG,SHAREHOLDER NO.F102657XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:PAULUS SIU-HUNG MOK,SHAREHOLDER NO.A800279XXX 6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:BARRY CHEN,SHAREHOLDER NO.A120907XXX 6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KUANG-SHI YE,SHAREHOLDER NO.806836 7 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-RICHARD M.TSAI 8 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-DANIEL M.TSAI 9 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-JERRY HARN 10 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-CHIN-CHUAN HSU 11 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-CHERNG-RU TSAI 12 RELEASE THE COMPANYS DIRECTORS FOR THE Mgmt For For BOARD OF DIRECTORS OF THE 9TH TERM FROM NON-COMPETITION RESTRICTIONS.-TAIPEI CITY GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO LTD Agenda Number: 716830840 -------------------------------------------------------------------------------------------------------------------------- Security: Y2680G100 Meeting Type: AGM Meeting Date: 27-Apr-2023 Ticker: ISIN: CNE100001TR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0324/2023032400471.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0324/2023032400459.pdf 1 WORK REPORT OF THE BOARD OF DIRECTORS FOR Mgmt For For THE YEAR 2022 2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For THE YEAR 2022 3 FINAL FINANCIAL REPORT FOR THE YEAR 2022 Mgmt For For 4 PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022 Mgmt For For 5 2022 ANNUAL REPORT AND SUMMARY OF ANNUAL Mgmt For For REPORT 6 RESOLUTION ON THE REAPPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023 7 RESOLUTION ON THE REAPPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2023 8 DUTY REPORT OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS FOR THE YEAR 2022 9 RESOLUTION ON MAINTENANCE OF LIABILITY Mgmt For For INSURANCE BY THE COMPANY FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 10 RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM Mgmt For For NOTES 11 RESOLUTION ON THE ISSUANCE OF ULTRA Mgmt For For SHORT-TERM FINANCING BONDS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 715965616 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: EGM Meeting Date: 25-Aug-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/2022/0804/2022080401918.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0804/2022080402006.pdf 1 PROPOSED ADOPTION OF THE SHARE OPTION Mgmt For For INCENTIVE SCHEME 2022 2 REGARDING THE ASSESSMENT MANAGEMENT Mgmt For For MEASURES FOR THE IMPLEMENTATION OF THE SHARE OPINION INCENTIVE SCHEME 2022 3 PROPOSED AUTHORIZATION TO THE BOARD TO DEAL Mgmt For For WITH RELEVANT MATTERS IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME 2022 -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Agenda Number: 715966466 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: CLS Meeting Date: 25-Aug-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/2022/0804/2022080401930.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0804/2022080402022.pdf CMMT 09 AUG 2022: DELETION COMMENT Non-Voting 1 PROPOSED ADOPTION OF THE SHARE OPTION Mgmt For For INCENTIVE SCHEME 2022 2 REGARDING THE ASSESSMENT MANAGEMENT Mgmt For For MEASURES FOR THE IMPLEMENTATION OF THE SHARE OPINION INCENTIVE SCHEME 2022 3 PROPOSED AUTHORIZATION TO THE BOARD TO DEAL Mgmt For For WITH RELEVANT MATTERS IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME 2022 CMMT 09 AUG 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting REVISION DUE TO DELETION COMMENT. 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: 716058587 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: EGM Meeting Date: 30-Sep-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/2022/0908/2022090801112.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0908/2022090801114.pdf S.1 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For OF COMPANY NAME S.2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For RESOLUTION NUMBERED 1, TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION O.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For CAPACITY CONSTRUCTION SCALE IMPROVEMENT OF GANFENG LIENERGY NEW-TYPE LITHIUM BATTERY PROJECT WITH 15 GWH ANNUAL CAPACITY O.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For INVESTMENT AND CONSTRUCTION OF NEW-TYPE LITHIUM BATTERY PRODUCTION PROJECT WITH 6 GWH ANNUAL CAPACITY BY GANFENG LIENERGY O.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For INVESTMENT AND CONSTRUCTION OF SMALL POLYMER LITHIUM BATTERY PROJECT WITH 2 BILLION UNITS ANNUAL CAPACITY BY GANFENG NEW LITHIUM SOURCE -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD Agenda Number: 716396759 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: EGM Meeting Date: 20-Dec-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/2022/1123/2022112300929.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1123/2022112300945.pdf 1 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For INCREASE AND SHARE EXPANSION BY GANFENG LIENERGY, A CONTROLLED SUBSIDIARY OF THE COMPANY, AND RELATED PARTY TRANSACTION -------------------------------------------------------------------------------------------------------------------------- GANFENG LITHIUM GROUP CO., LTD Agenda Number: 716671777 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: EGM Meeting Date: 28-Feb-2023 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/2023/0207/2023020700537.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0207/2023020700545.pdf S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ENGAGEMENT IN FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND ITS SUBSIDIARIES S.3 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt Against Against BANK FACILITIES AND PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES S.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against INVESTMENT IN WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED FUNDS S.5 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For RELATED-PARTY TRANSACTIONS FOR 2023 O.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against SIGNING OF INVESTMENT AGREEMENT BY GANFENG LIENERGY O.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For INVESTMENT AND CONSTRUCTION OF NEW-TYPE LITHIUM BATTERY AND ENERGY STORAGE HEADQUARTERS PROJECT WITH 10 GWH ANNUAL CAPACITY BY GANFENG LIENERGY CMMT 09 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION S.3. 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 GROUP CO., LTD Agenda Number: 717410106 -------------------------------------------------------------------------------------------------------------------------- Security: Y2690M105 Meeting Type: AGM Meeting Date: 29-Jun-2023 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/2023/0518/2023051800625.pdf, O.1 WORK REPORT OF THE BOARD FOR 2022 Mgmt For For O.2 WORK REPORT OF THE BOARD OF SUPERVISORS FOR Mgmt For For 2022 O.3 2022 ANNUAL REPORT, SUMMARY OF THE ANNUAL Mgmt For For REPORT AND ANNUAL RESULTS ANNOUNCEMENT O.4 2022 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 2023 O.6 THE REMUNERATION OF DOMESTIC AND OVERSEAS Mgmt For For AUDITORS AND THE INTERNAL CONTROL AUDITORS FOR 2023 O.7 DETERMINATION OF DIRECTORS EMOLUMENTS Mgmt For For O.8 DETERMINATION OF SUPERVISORS EMOLUMENTS Mgmt For For O.9 PROPOSED AMENDMENTS TO THE EXTERNAL Mgmt For For DONATIONS AND SPONSORSHIPS MANAGEMENT SYSTEM O.10 PROPOSED AMENDMENTS TO THE VENTURE CAPITAL Mgmt For For INVESTMENT MANAGEMENT SYSTEM S.1 PROFIT DISTRIBUTION PROPOSAL FOR 2022 Mgmt For For 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 VENTURE CAPITAL INVESTMENT WITH SELF-OWNED Mgmt Against Against FUNDS S.5 CONTINUING RELATED-PARTY TRANSACTIONS Mgmt For For FORECAST BETWEEN THE COMPANY AND LITHIUM AMERICAS FOR 2023 S.6 PROPOSED DERIVATIVES TRADING WITH Mgmt For For SELF-OWNED FUNDS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882574 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION S.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 -------------------------------------------------------------------------------------------------------------------------- GCL TECHNOLOGY HOLDINGS LIMITED Agenda Number: 717161056 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: KYG3774X1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0428/2023042801624.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801656.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. ZHU ZHANJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT DR. SHEN WENZHONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT CROWE (HK) CPA LIMITED AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 8.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION OF NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935537 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 28-Apr-2023 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/2023/0406/2023040600031.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600037.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 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (THE SHARES) WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF ANY SHARE OPTIONS GRANTED UNDER THE 2023 SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 (THE CIRCULAR)), TO CONSIDER AND APPROVE THE ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TO AUTHORISE THE DIRECTORS OF THE COMPANY (THE DIRECTORS) TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2023 SHARE OPTION SCHEME 2 SUBJECT TO AND CONDITIONAL UPON THE LISTING Mgmt Against Against COMMITTEE OF THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, SHARES WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE AWARDS GRANTED UNDER THE 2021 SHARE AWARD SCHEME (AS DEFINED IN THE CIRCULAR), TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE 2021 SHARE AWARD SCHEME (THE AMENDMENTS) AND THE ADOPTION OF THE AMENDED 2021 SHARE AWARD SCHEME WHICH INCORPORATES ALL THE AMENDMENTS (THE AMENDED SHARE AWARD SCHEME) IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING 2021 SHARE AWARD SCHEME, AND TO AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE AMENDMENTS AND THE AMENDED SHARE AWARD SCHEME 3 CONDITIONAL UPON THE 2023 SHARE OPTION Mgmt Against Against SCHEME AND THE AMENDMENTS BEING APPROVED AND ADOPTED AND WITHIN THE OVERALL SCHEME LIMIT (AS DEFINED IN THE CIRCULAR), TO CONSIDER AND APPROVE THE SERVICE PROVIDER SUB-LIMIT (AS DEFINED IN THE CIRCULAR) AND TO AUTHORISE THE BOARD OF DIRECTORS, SUBJECT TO COMPLIANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, TO GRANT SHARE OPTIONS AND AWARDS TO THE SERVICE PROVIDERS (AS DEFINED IN THE CIRCULAR) UNDER THE SHARE SCHEMES (AS DEFINED IN THE CIRCULAR) UP TO THE SERVICE PROVIDER SUB-LIMIT AND TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES PURSUANT TO THE EXERCISE OF SUCH SHARE OPTIONS AND AWARDS -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935549 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 28-Apr-2023 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/2023/0406/2023040600053.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600055.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 Mgmt For For ACQUISITION AGREEMENT AND THE SUPPLEMENTAL AGREEMENT (BOTH OF WHICH ARE DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE CKDS AND 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 CKDS AND AUTOMOBILE COMPONENTS SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2025 -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 716935551 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 28-Apr-2023 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/2023/0406/2023040600079.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040600081.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 (I) THE Mgmt For For PROTON AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 APRIL 2023 (THE CIRCULAR)), IN RELATION TO THE ACQUISITION OF THE PROTON SALE SHARES (AS DEFINED IN THE CIRCULAR) AND THE SALE LOAN (AS DEFINED IN THE CIRCULAR); AND (II) THE OTHER AGREEMENTS OR DOCUMENTS EXECUTED AND/OR DELIVERED BY LINKSTATE OR GIHK IN CONNECTION WITH, ANCILLARY OR INCIDENTAL TO THE TRANSACTION CONTEMPLATED THEREBY (TOGETHER WITH THE PROTON AGREEMENT; AND THE TRANSACTION CONTEMPLATED UNDER THE PROTON AGREEMENT); AND ANY ONE, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE TRANSACTION CONTEMPLATED THEREUNDER (WITH ANY AMENDMENTS TO THE TERMS OF SUCH AGREEMENT WHICH ARE NOT INCONSISTENT WITH THE PURPOSE THEREOF AS MAY BE APPROVED BY THE DIRECTORS OF THE COMPANY) 2 TO APPROVE, RATIFY AND CONFIRM (I) THE DHG Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR) IN RELATION TO THE ACQUISITION OF THE DHG SALE SHARES (AS DEFINED IN THE CIRCULAR) WHICH IS SUBJECT TO, AMONG OTHERS, THE COMPLETION OF THE PROTON ACQUISITION (AS DEFINED IN THE CIRCULAR) AND (II) THE OTHER AGREEMENTS OR DOCUMENTS EXECUTED AND/OR DELIVERED BY LINKSTATE OR GIHK IN CONNECTION WITH, ANCILLARY OR INCIDENTAL TO THE TRANSACTION CONTEMPLATED THEREBY (TOGETHER WITH THE DHG AGREEMENT); AND THE TRANSACTION CONTEMPLATED UNDER THE DHG AGREEMENT; AND ANY ONE, OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH HE/SHE/THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT THE TRANSACTION CONTEMPLATED THEREUNDER (WITH ANY AMENDMENTS TO THE TERMS OF SUCH AGREEMENT WHICH ARE NOT INCONSISTENT WITH THE PURPOSE THEREOF AS MAY BE APPROVED BY THE DIRECTORS OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 717105298 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR. GAN JIA YUE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 9 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 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100075.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100059.pdf -------------------------------------------------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 716143021 -------------------------------------------------------------------------------------------------------------------------- Security: X3125P102 Meeting Type: EGM Meeting Date: 20-Oct-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 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 CONVERSION OF THE DURATION OF THE COMPANY Mgmt For For TO AN INDEFINITE PERIOD. AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION 2.1 APPROVAL OF A SHARE BUY-BACK PROGRAMME, IN Mgmt For For ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018, AS AMENDED AND IN FORCE -------------------------------------------------------------------------------------------------------------------------- GEK TERNA HOLDING REAL ESTATE CONSTRUCTION S. Agenda Number: 717317881 -------------------------------------------------------------------------------------------------------------------------- Security: X3125P102 Meeting Type: OGM Meeting Date: 20-Jun-2023 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. 1.1 SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2022, 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 01.01.2022-31.12.2022 IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017, AS IN FORCE 3 ANNOUNCEMENT OF REPLACEMENT OF A BOD MEMBER Non-Voting 4 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Non-Voting OF THEIR REPORT FOR THE PERIOD 01.01.2022 - 30.05.2023 TO THE SHAREHOLDERS' GENERAL ASSEMBLY, PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 5.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2022 Mgmt For For 6.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For RELEVANT LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF THEIR DUTIES DURING 2022 7.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against REPORT IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2022 8.1 INTRODUCTION OF NEW REMUNERATION POLICY FOR Mgmt Against Against THE PERIOD 2023-2027 9.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For CERTIFIED AUDITOR, MEMBERS OF THE BODY OF CHARTERED AUDITORS ACCOUNTANTS, FOR AUDITING FISCAL YEAR 2023 AND DETERMINATION OF THEIR FEES 10.1 ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt For For OF ARTICLE 44 OF LAW 4449/2017 11.1 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 0.20 AND AT THE SAME TIME BY RESPECTIVELY DECREASING THE NOMINAL VALUED RESULTING IN THE DECREASE OF THE SHARE CAPITAL OF THE COMPANY BY THE AMOUNT OF EUR 20,684,658.20 AND RETURN OF CASH TO THE SHAREHOLDERS 12.1 AMENDMENT OF PAR.1 OF ARTICLE 17 OF THE Mgmt For For ARTICLES OF ASSOCIATION 13 VARIOUS ANNOUNCEMENTS, APPROVALS AND Non-Voting DISCUSSION ON TOPICS OF GENERAL INTEREST 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 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GELEX GROUP JOINT STOCK CO Agenda Number: 716932175 -------------------------------------------------------------------------------------------------------------------------- Security: Y93687104 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: VN000000GEX5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET 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 871202 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 OPERATION REPORT IN 2022 AND PLAN FOR 2023 Mgmt For For 2 BOD OPERATION REPORT IN 2022 AND PLAN FOR Mgmt For For 2023 3 BOD INDEPENDENT MEMBER REPORT IN AUDIT Mgmt For For COMMITTEE 4 FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For 5 REPORT ON THE USING OF CAPITAL OBTAINED Mgmt For For FROM THE SHARE OFFERING TO EXISTING SHAREHOLDERS IN 2021 6 PROFIT ALLOCATION IN 2022 Mgmt For For 7 MAIN TARGETS IN 2023 Mgmt For For 8 2023 AUDIT FIRMS SELECTION Mgmt For For 9 APPROVE RELATED PARTY TRANSACTIONS Mgmt Against Against 10 DISMISSAL OF 02 BOD MEMBERS AND CHANGE THE Mgmt For For NUMBER OF BOD MEMBER IN 2021 2026 TERM (FROM 07 TO 05 MEMBERS) 11 AMENDING AND SUPPLEMENTING THE COMPANY Mgmt For For CHARTER 12 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- GENSCRIPT BIOTECH CORPORATION Agenda Number: 717167250 -------------------------------------------------------------------------------------------------------------------------- Security: G3825B105 Meeting Type: AGM Meeting Date: 25-May-2023 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/2023/0502/2023050201545.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0502/2023050201203.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 OF THE COMPANY (THE ''DIRECTORS'') AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2.A.1 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt Against Against DIRECTOR: MS. WANG JIAFEN AS NON-EXECUTIVE DIRECTOR 2.A.2 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. DAI ZUMIAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.A.3 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: MR. PAN JIUAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.A.4 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For DIRECTOR: DR. WANG XUEHAI 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 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GENTING BHD Agenda Number: 716934434 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 01-Jun-2023 Ticker: ISIN: MYL3182OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TOTALLING RM1,275,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 COMPRISING RM225,000 PER ANNUM FOR THE CHAIRMAN OF THE COMPANY AND RM150,000 PER ANNUM FOR EACH OF THE OTHER DIRECTORS 2 TO APPROVE THE PAYMENT OF DIRECTORS Mgmt For For BENEFITS-IN-KIND FROM THE DATE IMMEDIATELY AFTER THE FIFTY-FIFTH ANNUAL GENERAL MEETING OF THE COMPANY TO THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2024 3 TO RE-ELECT TAN SRI LIM KOK THAY AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT TAN SRI FOONG CHENG YUEN AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT DATO' SRI TAN KONG HAN AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE AUTHORITY TO DIRECTORS TO Mgmt For For ALLOT SHARES OR GRANT RIGHTS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 AND WAIVER OF PRE-EMPTIVE RIGHTS PURSUANT TO SECTION 85 OF THE COMPANIES ACT 2016 AND PARAGRAPH 53 OF THE COMPANY'S CONSTITUTION 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES 9 TO APPROVE THE PROPOSED RENEWAL OF Mgmt For For SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BHD Agenda Number: 716991028 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: AGM Meeting Date: 31-May-2023 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 2022 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS-IN-KIND FROM THE DATE IMMEDIATELY AFTER THE FORTY-THIRD ANNUAL GENERAL MEETING OF THE COMPANY TO THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2024 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING BY ROTATION PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: TAN SRI LIM KOK THAY 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against RETIRING BY ROTATION PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: DATO' SRI LEE CHOONG YAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against RETIRING BY ROTATION PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: GEN. DATO' SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI BIN HJ ZAINUDDIN (R) 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt Against Against RETIRING BY ROTATION PURSUANT TO PARAGRAPH 107 OF THE COMPANY'S CONSTITUTION: MR TEO ENG SIONG 7 TO RE-ELECT DATO' DR. LEE BEE PHANG AS A Non-Voting DIRECTOR PURSUANT TO PARAGRAPH 112 OF THE COMPANY'S CONSTITUTION 8 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS PLT 9 TO APPROVE THE AUTHORITY TO DIRECTORS TO Mgmt For For ALLOT SHARES OR GRANT RIGHTS PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 AND WAIVER OF PRE-EMPTIVE RIGHTS PURSUANT TO SECTION 85 OF THE COMPANIES ACT 2016 AND PARAGRAPH 53 OF THE COMPANY'S CONSTITUTION 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES 11 TO APPROVE THE PROPOSED SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 12 TO APPROVE THE PROPOSED RETIREMENT GRATUITY Mgmt Against Against PAYMENT TO TAN SRI DATUK CLIFFORD FRANCIS HERBERT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891312 DUE TO RECEIVED WITHDRAW 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 23 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BHD Agenda Number: 717346197 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: EGM Meeting Date: 15-Jun-2023 Ticker: ISIN: MYL4715OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL OF FOUR PARCELS OF LAND Mgmt For For IN MIAMI MEASURING AN AGGREGATE LAND AREA OF APPROXIMATELY 673,691 SQUARE FEET OR 15.47 ACRES (COLLECTIVELY KNOWN AS ''MIAMI HERALD LAND'') FOR A TOTAL CASH CONSIDERATION OF UNITED STATES DOLLARS 1.225 BILLION (EQUIVALENT TO APPROXIMATELY RM5.482 BILLION) (''DISPOSAL CONSIDERATION'') EITHER BY (1) GENTING FLORIDA LLC (''GENTING FLORIDA'') (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) TO SMART CITY MIAMI, LLC (''PURCHASER'') OF 100% OF THE ISSUED AND OUTSTANDING MEMBERSHIP INTERESTS IN RESORTS WORLD MIAMI LLC (''RW MIAMI'') WHICH HOLDS THE MIAMI HERALD LAND OR; (2) RW MIAMI OF THE MIAMI HERALD LAND TO THE PURCHASER (''PROPOSED DISPOSAL'') -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 716693367 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: OGM Meeting Date: 14-Mar-2023 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED TRANSFER OF THE COMPANY'S Mgmt For For CATEGORY OF EQUITY SHARE LISTING ON THE OFFICIAL LIST OF THE FINANCIAL CONDUCT AUTHORITY AND ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC FROM A PREMIUM LISTING TO A STANDARD LISTING ("THE PROPOSED TRANSFER") BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO CAUSE SUCH TRANSFER OF LISTING TO BE EFFECTED AND TO DO AND/OR PROCURE TO BE DONE ALL SUCH ACTS OR THINGS AS THEY MAY CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 717043208 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For STRATEGIC REPORT, THE DIRECTORS' REMUNERATION REPORT AND THE FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 (TOGETHER THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, AS SET OUT ON PAGES 145 TO 163 (EXCLUDING THE SUMMARY OF THE REMUNERATION POLICY ON PAGES 159 TO 163) OF THE ANNUAL REPORT 3 TO RE-APPOINT IRAKLI GILAURI AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-APPOINT MARIA CHATTI-GAUTIER AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MASSIMO GESUA' SIVE SALVADORI Mgmt For For AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT DAVID MORRISON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO APPOINT NEIL JANIN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC LLP) AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 9 TO AUTHORISE THE AUDIT AND VALUATION Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR 10 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE ACT), THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 (UNLESS THIS AUTHORITY HAS BEEN RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING), BE AUTHORISED TO: A) MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP 50,000 IN TOTAL. THE ABOVE AMOUNTS MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES, AS THE BOARD MAY DETERMINE. ANY TERMS USED IN THIS RESOLUTION THAT ARE DEFINED IN PART 14 OF THE ACT SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 10 11 THAT, IN SUBSTITUTION OF ALL EXISTING Mgmt For For AUTHORITIES, THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE ACT TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 149,426.20 (REPRESENTING 14,942,620 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM); AND B) IN ADDITION TO THE AMOUNT REFERRED TO IN PARAGRAPH (A) ABOVE, UP TO A FURTHER AGGREGATE NOMINAL VALUE OF GBP 149,426.20 (REPRESENTING 14,942,620 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM) IN RELATION TO AN ALLOTMENT OF EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, SUBJECT TO THE BOARD HAVING A RIGHT TO MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024 (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM) SAVE THAT THE COMPANY MAY, BEFORE THE AUTHORITY EXPIRES, MAKE OFFERS AND/OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR RIGHTS TO BE GRANTED, AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION 11 HAD NOT EXPIRED 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11 THE BOARD BE AND ARE GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 11 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE TO THEIR RESPECTIVE EXISTING HOLDINGS OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE); AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, OR IF THE BOARD OTHERWISE CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS ATTACHING TO THOSE SECURITIES, BUT SUBJECT TO THE BOARD HAVING THE RIGHT TO IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; B) TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND/OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) HAVING, IN THE CASE OF ORDINARY SHARES, A NOMINAL AMOUNT OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING A NOMINAL AMOUNT NOT EXCEEDING, AN AGGREGATE AMOUNT OF GBP 22,413.93 (BEING 2,241,393 ORDINARY SHARES, WHICH REPRESENTS APPROXIMATELY 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF AGM), PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION 12 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024, (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM), SAVE THAT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THIS AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY GIVEN BY THIS RESOLUTION HAD NOT EXPIRED 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11, THE BOARD BE AND ARE GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT (IN ADDITION TO THE AUTHORITY GIVEN BY RESOLUTION 12) TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 11 AND/ OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES, UP TO A NOMINAL AMOUNT OF GBP 22,413.93 (BEING 2,241,393 ORDINARY SHARES, REPRESENTING APPROXIMATELY 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MARCH 2023 BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE OF AGM); AND B) SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF AGM, PROVIDED THAT SUCH AUTHORITY CONFERRED BY THIS RESOLUTION 13 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024 (BEING 15 MONTHS AFTER THE DATE OF THE FORTHCOMING AGM), SAVE THAT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND/OR ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THIS AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY GIVEN BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES, ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 6,719,696 (REPRESENTING APPROXIMATELY 14.99% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES AS AT 23 MARCH 2023, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE OF AGM); B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS GBP 0.01; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: I. 105% OF THE AVERAGE OF THE MIDDLE-MARKET PRICE OF AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND II. AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM AT THE TIME THE PURCHASE IS CARRIED OUT, PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION 14 SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S AGM IN 2024 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 JUNE 2024, BEING 13 MONTHS AFTER THE DATE OF THE 2023 AGM (EXCEPT IN RELATION TO ANY PURCHASE OF ORDINARY SHARES FOR WHICH THE CONTRACT WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) 15 THAT: A) THE TERMS OF THE FORM OF CONTRACT Mgmt For For PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN TO BE ENTERED INTO BETWEEN THE COMPANY AND CERTAIN FINANCIAL INTERMEDIARIES NAMED IN THE FORM OF CONTRACT (EACH A DEALER) (THE CONTRACT), FOR THE PURCHASE BY THE COMPANY OF UP TO A MAXIMUM AGGREGATE 15,689,751 ORDINARY SHARES BE AND HEREBY ARE APPROVED FOR THE PURPOSES OF SECTION 694 OF THE ACT; AND B) THE BOARD OF THE COMPANY, BE AND HEREBY ARE AUTHORISED TO ENTER INTO CONTRACT(S) WITH THE DEALER(S) AND TO ACQUIRE SUCH ORDINARY SHARES. THE AUTHORITY CONFERRED BY THIS RESOLUTION 15 IS IN ADDITION TO THE AUTHORITY CONFERRED BY RESOLUTION 14, AND SHALL, UNLESS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME, EXPIRE NO LATER THAN THE CONCLUSION OF THE COMPANY'S AGM IN 2024, OR, IF EARLIER, THE CLOSE OF BUSINESS ON 17 JUNE 2024, BEING 13 MONTHS AFTER THE DATE OF THE 2023 AGM (EXCEPT IN RELATION TO ANY PURCHASE OF ORDINARY SHARES FOR WHICH THE CONTRACT WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) -------------------------------------------------------------------------------------------------------------------------- GR. SARANTIS S.A. Agenda Number: 716994404 -------------------------------------------------------------------------------------------------------------------------- Security: X7583P132 Meeting Type: OGM Meeting Date: 04-May-2023 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. 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 1.1.2022 - 31.12.2022. APPROVAL OF THE PROFIT DISTRIBUTION OF THE FINANCIAL YEAR 1.1.2022 - 31.12.2022- DIVIDEND PAYMENT AND REMUNERATION FROM PROFITS OF THE FINANCIAL YEAR 1.1.2022 - 31.12.2022 2 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Mgmt For For REPORT, FOR THE FINANCIAL YEAR 1.1.2022 - 31.12.2022 3 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2022 - 31.12.2022 4 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 1.1.2022 - 31.12.2022. APPROVAL OF THE PROFIT DISCHARGE OF THE CERTIFIED AUDITORS FOR THE AUDIT OF THE FINANCIAL YEAR 01.01.2022 - 31.12.2022 5 ELECTION OF A REGULAR AND AN ALTERNATE Mgmt Against Against CERTIFIED AUDITOR FOR THE ORDINARY AUDIT OF THE FINANCIAL YEAR 1.1.2023 - 31.12.2023, AND DETERMINATION OF THEIR FEES 6 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against REMUNERATION REPORT OF A. 112 OF L.4548/2018 FOR THE FINANCIAL YEAR 01.01.2022-31.12.2022 7 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 TS MEMBERS 8 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 9 VARIOUS 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 CMMT 17 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD Agenda Number: 716692151 -------------------------------------------------------------------------------------------------------------------------- Security: Y2851U102 Meeting Type: OTH Meeting Date: 21-Mar-2023 Ticker: ISIN: INE047A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MS. ANANYASHREE BIRLA (DIN: Mgmt Against Against 06625036) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 APPOINTMENT OF MR. ARYAMAN VIKRAM BIRLA Mgmt Against Against (DIN: 08456879) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 APPOINTMENT OF MR. YAZDI PIROJ DANDIWALA Mgmt For For (DIN: 01055000) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For HINDALCO INDUSTRIES LIMITED -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 716528293 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 08-Feb-2023 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/2023/0116/2023011600499.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0116/2023011600423.pdf 1 TO CONSIDER AND APPROVE THE ORDINARY Mgmt For For RELATED PARTY TRANSACTIONS WITH SPOTLIGHT AUTOMOTIVE UNDER THE LISTING RULES OF SHANGHAI STOCK EXCHANGE AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 16 JANUARY 2023 (DETAILS OF WHICH WERE PUBLISHED ON 16 JANUARY 2023 ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 2 "THAT: (A) THE REFRESHED GENERAL MANDATE Mgmt For For GRANTED TO THE BOARD TO REPURCHASE H SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE EXTRAORDINARY GENERAL MEETING, THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING HELD ON 17 NOVEMBER 2022 BE AND IS HEREBY REVOKED (TO THE EXTENT NOT ALREADY EXERCISED, AND WITHOUT PREJUDICE TO ANY VALID EXERCISE OF SUCH GENERAL MANDATE PRIOR TO THE PASSING OF THIS RESOLUTION); (B) SUBJECT TO PARAGRAPHS (C) AND (D) 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, 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; (C) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (B) ABOVE DURING THE RELEVANT PERIOD MUST 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 EGM AND THE A SHAREHOLDERS' CLASS MEETING OF SHAREHOLDERS OF THE COMPANY; (D) THE APPROVAL IN PARAGRAPH (B) ABOVE IS 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 (D)(I)) AT THE EGM OF THE COMPANY TO BE HELD ON WEDNESDAY, 8 FEBRUARY 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 8 FEBRUARY 2023 (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 NOTIFICATION TO CREDITORS PURSUANT TO ARTICLE 29 OF THE ARTICLES OF ASSOCIATION. (E) 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 (B) 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. (F) 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 EGM 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 AN H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." SPECIFIC AUTHORISATION FOR THE BOARD TO HANDLE THE REPURCHASE OF 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 H 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: 716538939 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 08-Feb-2023 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/2023/0116/2023011600449.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0116/2023011600511.pdf 1 "THAT: (A) THE REFRESHED GENERAL MANDATE Mgmt For For GRANTED TO THE BOARD TO REPURCHASE H SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY AS APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE EXTRAORDINARY GENERAL MEETING, THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING HELD ON 17 NOVEMBER 2022 BE AND IS HEREBY REVOKED (TO THE EXTENT NOT ALREADY EXERCISED, AND WITHOUT PREJUDICE TO ANY VALID EXERCISE OF SUCH GENERAL MANDATE PRIOR TO THE PASSING OF THIS RESOLUTION); (B) SUBJECT TO PARAGRAPHS (C) AND (D) 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, 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; (C) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (B) ABOVE DURING THE RELEVANT PERIOD MUST 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 EXTRAORDINARY GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY; (D) THE APPROVAL IN PARAGRAPH (B) ABOVE WILL 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 (D)(I))AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 8 FEBRUARY 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON WEDNESDAY, 8 FEBRUARY 2023 (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 NOTIFICATION TO CREDITORS PURSUANT TO ARTICLE 29 OF THE ARTICLES OF ASSOCIATION. (E) 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 (B) 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 (F) 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 EXTRAORDINARY 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 AN H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." SPECIFIC AUTHORISATION FOR THE BOARD TO HANDLE THE REPURCHASE OF 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 H 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: 716714743 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 17-Mar-2023 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/2023/0223/2023022300452.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0223/2023022300380.pdf 1 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For THE PERFORMANCE APPRAISAL TARGETS OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 23 FEBRUARY 2023 (DETAILS OF WHICH WERE PUBLISHED ON 23 FEBRUARY 2023 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) 2 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For PERFORMANCE APPRAISAL TARGETS OF THE 2021 SHARE OPTION INCENTIVE SCHEME AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 23 FEBRUARY 2023 (DETAILS OF WHICH WERE PUBLISHED ON 23 FEBRUARY 2023 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) 3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE APPRAISAL MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 23 FEBRUARY 2023 (DETAILS OF WHICH WERE PUBLISHED ON 23 FEBRUARY 2023 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) 4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE APPRAISAL MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 23 FEBRUARY 2023 (DETAILS OF WHICH WERE PUBLISHED ON 23 FEBRUARY 2023 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 716714755 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 17-Mar-2023 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/2023/0223/2023022300456.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0223/2023022300384.pdf 1 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For PERFORMANCE APPRAISAL TARGETS OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 23 FEBRUARY 2023 (DETAILS OF WHICH WERE PUBLISHED ON 23 FEBRUARY 2023 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) 2 TO CONSIDER AND APPROVE THE ADJUSTMENTS TO Mgmt For For PERFORMANCE APPRAISAL TARGETS OF THE 2021 SHARE OPTION INCENTIVE SCHEME AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 23 FEBRUARY 2023 (DETAILS OF WHICH WERE PUBLISHED ON 23 FEBRUARY 2023 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) 3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For APPRAISAL MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 RESTRICTED SHARE INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 23 FEBRUARY 2023 (DETAILS OF WHICH WERE PUBLISHED ON 23 FEBRUARY 2023 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) 4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For APPRAISAL MANAGEMENT MEASURES FOR IMPLEMENTATION OF THE 2021 SHARE OPTION INCENTIVE SCHEME OF GREAT WALL MOTOR COMPANY LIMITED AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 23 FEBRUARY 2023 (DETAILS OF WHICH WERE PUBLISHED ON 23 FEBRUARY 2023 ON THE WEBSITE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE WEBSITE OF THE COMPANY (WWW.GWM.COM.CN)) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 716867760 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 24-Apr-2023 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/2023/0330/2023033000934.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0330/2023033000871.pdf 1 TO CONSIDER AND APPROVE THE PLAN OF Mgmt Against Against GUARANTEES FOR THE YEAR 2023 OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 30 MARCH 2023 2 TO CONSIDER AND APPROVE THE BILL POOL Mgmt For For BUSINESS OF THE COMPANY FOR THE YEAR 2023 3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BANKING BUSINESS BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 717287660 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 16-Jun-2023 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/2023/0525/2023052500972.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052500938.pdf 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2022 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2022 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANYS EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023 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 2023 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3.5 MILLION 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ADOPTION OF 2023 ESOP (REVISED DRAFT) 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ADOPTION OF MANAGEMENT MEASURES FOR 2023 ESOP (REVISED) 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AUTHORIZATION TO THE BOARD TO DEAL WITH MATTERS IN RELATION TO 2023 ESOP 12 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 CONT (B) THE AGGREGATE NOMINAL AMOUNT OF A Non-Voting 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 CONT (C) THE BOARD OF THE COMPANY WILL ONLY Non-Voting EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLES 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, SIGN, ACT AND PROCURE TO SIGN 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) CONT (III) DETERMINING THE COMMENCEMENT AND Non-Voting 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 CONT (B) ENGAGE INTERMEDIARIES IN RELATION TO Non-Voting 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) CONT (D) MAKE AMENDMENTS TO THE RELEVANT Non-Voting 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 CONT BOARD MEANS THE BOARD OF DIRECTORS OF THE Non-Voting 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: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION; OR (III) 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 13 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 CONT (B) THE AGGREGATE NOMINAL AMOUNT OF H Non-Voting 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 CONT (I) THE PASSING OF A SPECIAL RESOLUTION ON Non-Voting THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023 (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 CONT (III) THE COMPANY NOT BEING REQUIRED BY ANY Non-Voting 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 CONT (I) DETERMINE THE TIME, DURATION, PRICE AND Non-Voting 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, DO, SIGN AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS AND STEPS AS IT CONSIDERS 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 CONT (VI) CARRY OUT CANCELLATION PROCEDURES FOR Non-Voting 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 REGISTRATION AND FILING PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE. (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 CONT H SHAREHOLDERS CLASS MEETING MEANS THE Non-Voting 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 CONT (III) THE DATE ON WHICH THE AUTHORITY Non-Voting 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 AN H SHAREHOLDERS CLASS MEETING OR AN A SHAREHOLDERS CLASS MEETING. SPECIFIC AUTHORISATION 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 COMPANYS 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 H SHARES OF THE COMPANY CONT AS AT THE DATE OF PASSING THIS RESOLUTION Non-Voting AND A SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED A 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) 14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH WERE SET OUT IN THE CIRCULAR PUBLISHED BY THE COMPANY ON 25 MAY 2023 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 TO AUTHORIZE 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 TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 TO 15.04, 16.01 TO 16.03 THROUGH 17.01, 17.02 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.01 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN JUN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 15.02 TO RE-ELECT MR. ZHAO GUO QING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MR. ZHAO GUO QING WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 15.03 TO RE-ELECT MS. LI HONG SHUAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN EXECUTIVE DIRECTOR AT THE AGM, MS. LI HONG SHUAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION 15.04 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS A NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE PING WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 16.01 TO RE-ELECT MS. YUE YING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MS. YUE YING WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION 16.02 TO ELECT MR. TOM SIULUN CHAU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. TOM SIULUN CHAU WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 16.03 TO ELECT MR. FAN HUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE AGM, MR. FAN HUI WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION 17.01 TO RE-ELECT MS. LIU QIAN AS AN INDEPENDENT Mgmt For For SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HER APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MS. LIU QIAN WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE, AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION 17.02 TO RE-ELECT MR. MA YU BO AS AN INDEPENDENT Mgmt For For SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE. SUBJECT TO HIS APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT THE AGM, MR. MA YU BO WILL ENTER INTO A SERVICE AGREEMENT WITH THE COMPANY FOR A TERM OF OFFICE COMMENCING FROM 16 JUNE 2023 AND ENDING ON THE EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE, AND TO AUTHORISE THE SUPERVISORY COMMITTEE TO DETERMINE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 717292279 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 16-Jun-2023 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/2023/0525/2023052500944.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0525/2023052501150.pdf 1 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 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 THAT THE AGGREGATE NOMINAL AMOUNT OF A SHARES SHALL NOT EXCEED 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 16 JUNE 2023 (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 SUBPARAGRAPH (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, DO, SIGN AND TAKE ALL SUCH DOCUMENTS, ACTS, THINGS AND STEPS AS IT CONSIDERS DESIRABLE, NECESSARY OR 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 REGISTRATION AND FILING PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE. (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 AN H SHAREHOLDERS CLASS MEETING OR AN A SHAREHOLDERS CLASS MEETING. SPECIFIC AUTHORISATION 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 COMPANYS 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 H SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND A SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED A 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) -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 717040911 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Meeting Date: 27-Apr-2023 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893559 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RES 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 SUBMISSION AND APPROVAL OF THE COMPANYS Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) AND OF THE RELEVANT BOARD OF DIRECTORS AND AUDITORS REPORT 2 SUBMISSION OF THE JOINT INDEPENDENT Non-Voting NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2022 3 SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF Non-Voting THE AUDIT COMMITTEE FOR THE YEAR 2022 4 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 5 ELECTION OF AUDITING COMPANY FOR THE Mgmt For For STATUTORY AUDIT OF THE COMPANYS STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) AND THE ISSUANCE OF THE ANNUAL TAX REPORT 6 APPROVAL OF THE DISTRIBUTION OF NET PROFITS Mgmt For For FOR THE FINANCIAL YEAR 2022 (01/01/2022 -31/12/2022) 7 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt For For COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY 8 APPROVAL OF THE COMPANYS NEW REMUNERATION Mgmt For For POLICY 9 APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt Against Against COMPANYS NET PROFITS OF THE FINANCIAL YEAR 2022 TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY BY VIRTUE OF AND IN ACCORDANCE WITH THE LONG-TERM INCENTIVE SCHEME APPROVED BY THE 20TH AGM OF THE SHAREHOLDERS OF THE COMPANY DATED 25/06/2020 10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For SCHEME WITH DISTRIBUTION OF PART OF THE NET PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY 11 SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 (01/01/2022 - 31/12/2022) 12 SHARE CAPITAL INCREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT 13 SHARE CAPITAL DECREASE BY THE AMOUNT OF EUR Mgmt For For 163,503,836.55 AND CAPITAL RETURN TO SHAREHOLDERS 14 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 15 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANYS OWN SHARES (SHARE BUY-BACK PROGRAMME) CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 902235, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 17 APR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Agenda Number: 717133831 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: HK0270001396 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700225.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700223.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. HOU WAILIN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MS. LIANG YUANJUAN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt For For DIRECTOR 3.4 TO RE-ELECT DR. THE HONOURABLE CHENG MO Mgmt For For CHI, MOSES AS DIRECTOR 3.5 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 715954548 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 19-Aug-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/2022/0729/2022072901530.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0729/2022072901542.pdf 1 THE RESOLUTION ON THE EXTENSION OF THE Mgmt For For ENTRUSTED LOAN TO GAC FCA -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD Agenda Number: 716120655 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: EGM Meeting Date: 14-Oct-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/2022/0923/2022092301452.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0923/2022092301464.pdf 1 THE RESOLUTION ON THE PROVISION OF Mgmt Against Against ENTRUSTED LOANS AND OTHER FINANCIAL ASSISTANCE TO JOINT VENTURES AND ASSOCIATES -------------------------------------------------------------------------------------------------------------------------- H WORLD GROUP LIMITED Agenda Number: 935877564 -------------------------------------------------------------------------------------------------------------------------- Security: 44332N106 Meeting Type: Annual Meeting Date: 27-Jun-2023 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 2023 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 the Mgmt For For Company's amended and restated articles of association be and is hereby amended and restated by the deletion in their entity and the substitution in their place in the form attached to the proxy statement as Exhibit A. O3. 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. -------------------------------------------------------------------------------------------------------------------------- HAIDILAO INTERNATIONAL HOLDING LTD Agenda Number: 717133603 -------------------------------------------------------------------------------------------------------------------------- Security: G4290A101 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: KYG4290A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0426/2023042602242.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042602277.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO DECLARE AND PAY TO THE SHAREHOLDERS OF Mgmt For For THE COMPANY A FINAL DIVIDEND OF HKD0.116 PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 3 TO RE-ELECT MS. GAO JIE AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT DR. CHUA SIN BIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. HEE THENG FONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. QI DAQING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY 8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY (THE DIRECTORS) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 11 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 9 AND 10 TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE -------------------------------------------------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Agenda Number: 716878737 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: CLS Meeting Date: 26-Jun-2023 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/2023/0331/2023033100365.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0331/2023033100337.pdf 1 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE 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 GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Agenda Number: 717266692 -------------------------------------------------------------------------------------------------------------------------- Security: Y298BN100 Meeting Type: AGM Meeting Date: 26-Jun-2023 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/2023/0517/2023051700945.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700953.pdf 1 TO CONSIDER AND APPROVE 2022 FINANCIAL Mgmt For For STATEMENTS 2 TO CONSIDER AND APPROVE 2022 ANNUAL REPORT Mgmt For For AND ANNUAL REPORT SUMMARY 3 TO CONSIDER AND APPROVE 2022 REPORT ON THE Mgmt For For WORK OF THE BOARD OF DIRECTORS 4 TO CONSIDER AND APPROVE 2022 REPORT ON THE Mgmt For For WORK OF THE BOARD OF SUPERVISORS 5 TO CONSIDER AND APPROVE 2022 AUDIT REPORT Mgmt For For ON INTERNAL CONTROL 6 TO CONSIDER AND APPROVE 2022 PROFIT Mgmt For For DISTRIBUTION PLAN 7 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR 8 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR 9 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt Against Against RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND ITS EXPECTED RELATED-PARTY TRANSACTION LIMIT WITH HAIER GROUP CORPORATION AND HAIER GROUP FINANCE CO., LTD 10 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2023 11 TO CONSIDER AND APPROVE RESOLUTION ON THE Mgmt For For CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS 12 TO CONSIDER AND APPROVE RESOLUTION ON Mgmt For For PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT OF THE COMPANY 13 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 A SHARES OF THE COMPANY 14 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 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 GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE 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 GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE 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 THE 2023 A SHARE Mgmt For For CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY 19 TO CONSIDER AND APPROVE THE 2023 H SHARE Mgmt For For CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884859 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 -------------------------------------------------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN JSC Agenda Number: 717147905 -------------------------------------------------------------------------------------------------------------------------- Security: 46627J302 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: US46627J3023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For GENERAL SHAREHOLDERS' MEETING OF HALYK BANK JSC 2 ON APPROVAL OF THE AUDITED ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF HALYK BANK JSC FOR 2022 3 ON APPROVAL OF THE PROCEDURE FOR Mgmt For For DISTRIBUTION OF NET INCOME OF HALYK BANK JSC FOR 2022. ON APPROVAL OF THE RESOLUTION ON PAYMENT OF DIVIDENDS ON COMMON SHARES OF HALYK BANK JSC. ON APPROVAL OF THE AMOUNT OF DIVIDEND PER COMMON SHARE OF HALYK BANK JSC 4 ON CONSIDERATION OF THE 2022 PERFORMANCE Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF HALYK BANK JSC 5 ON DETERMINATION OF THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS OF HALYK BANK JSC 6 ON DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For THE BOARD OF DIRECTORS OF HALYK BANK JSC CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS 7.1 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF HALYK BANK JSC: ARMAN GALIASKAROVICH DUNAYEV 7.2 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF HALYK BANK JSC: MAZHIT TULEUBEKOVICH YESSENBAYEV 7.3 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF HALYK BANK JSC: HERMANN TISCHENDORF 7.4 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF HALYK BANK JSC: ALEXANDER SERGEEVICH PAVLOV 7.5 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF HALYK BANK JSC: PIOTR ROMANOWSKI 7.6 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF HALYK BANK JSC: FRANCISCUS CORNELIS WILHELMUS (FRANK) KUIJLAARS) 7.7 ON ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF HALYK BANK JSC: UMUT BOLATKHANOVNA SHAYAKHMETOVA 8 ON APPROVAL OF THE RESTATED CHARTER OF Mgmt For For HALYK BANK JSC 9 ON APPROVAL OF THE RESTATED CORPORATE Mgmt For For GOVERNANCE CODE OF HALYK BANK JSC 10 ON APPROVAL OF THE RESTATED REGULATIONS ON Mgmt For For THE BOARD OF DIRECTORS OF HALYK BANK JSC 11 ON APPROVAL OF THE AMENDMENTS TO THE Mgmt For For METHODOLOGY FOR THE VALUATION OF SHARES IN CASE OF REPURCHASE THEREOF BY HALYK BANK JSC ON THE UNREGULATED SECURITIES MARKET 12 ON INFORMING THE SHAREHOLDERS OF HALYK BANK Mgmt Against Against JSC ON THE AMOUNT AND STRUCTURE OF REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD OF HALYK BANK JSC 13 ON CONSIDERATION OF INFORMATION ON Mgmt For For SHAREHOLDERS' APPEALS ON ACTIONS OF HALYK BANK JSC AND ITS OFFICIALS, AND ON RESULTS OF CONSIDERATION THEREOF -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 716742158 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- 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: GIM HONG JIN Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN Mgmt Against Against 3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG WON Mgmt Against Against 3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO Mgmt For For 3.8 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For SEUNG YEOL 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER: YANG DONG HUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: HEO YUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: WON SUK YEON 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I JUN SEO 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA SOLUTIONS CORPORATION Agenda Number: 716120578 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: EGM Meeting Date: 28-Oct-2022 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 792790 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATE: KIM IN HWAN Mgmt Against Against 3 APPROVAL OF SPIN-OFF (PHYSICAL DIVISION) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA SOLUTIONS CORPORATION Agenda Number: 716523940 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: EGM Meeting Date: 13-Feb-2023 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 798253 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 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2 APPROVAL OF SPIN OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA SOLUTIONS CORPORATION Agenda Number: 716696731 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860319 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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR LEE GOO YOUNG Mgmt For For 2.2 ELECTION OF NON EXECUTIVE DIRECTOR KIM IN Mgmt For For HWAN 3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER JANG JAE SOO 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HAVELLS INDIA LTD Agenda Number: 717300343 -------------------------------------------------------------------------------------------------------------------------- Security: Y3116C119 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: INE176B01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORT OF AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 3.00 PER EQUITY SHARE OF INR 1/- EACH ALREADY PAID DURING THE FINANCIAL YEAR 2022-23 3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER Mgmt For For EQUITY SHARE OF INR 1/- EACH, FOR THE FINANCIAL YEAR 2022-23 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For RAJESH KUMAR GUPTA (DIN: 00002842), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF SHRI T.V. Mgmt For For MOHANDAS PAI (DIN: 00042167), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For PUNEET BHATIA (DIN: 00143973), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 7 RATIFICATION OF COST AUDITORS REMUNERATION Mgmt For For 8 RE-APPOINTMENT OF SHRI ANIL RAI GUPTA (DIN: Mgmt Against Against 00011892) AS THE CHAIRMAN AND MANAGING DIRECTOR AND THE CEO OF THE COMPANY CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2, 3. 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 HOLDINGS S.A. Agenda Number: 716023229 -------------------------------------------------------------------------------------------------------------------------- Security: X3234A111 Meeting Type: EGM Meeting Date: 20-Sep-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 CHANGE OF THE COMPANY'S CORPORATE NAME AND Mgmt For For DISTINCTIVE TITLE. AMENDMENT OF ARTICLE 1 OF THE ARTICLES OF ASSOCIATION. GRANTING OF AUTHORIZATIONS CMMT 16 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 AND CHANGE IN NUMBERING OF RESOLUTION AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 16 SEP 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. THANK YOU. CMMT 16 SEP 2022: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 716231864 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: EGM Meeting Date: 01-Nov-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 803324 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 3 AND 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 1.1 APPROVAL OF THE DRAFT DEMERGERS AGREEMENT Mgmt For For THROUGH SPIN-OFF OF OTE S.A. BUSINESS SECTOR FACILITY AND SPACE MANAGEMENT AND ITS ABSORPTION BY THE OTE GROUP COMPANY, OTE ESTATE SOCIETE ANONYME, WITH ACCOUNTING STATEMENT DATED 30/6/2022 2.1 APPROVAL OF CANCELLATION OF 8,818,730 OWN Mgmt For For SHARES, PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 24,957,005.90 AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION 3 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020 4 MISCELLANEOUS ANNOUNCEMENTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Agenda Number: 717279687 -------------------------------------------------------------------------------------------------------------------------- Security: X3258B102 Meeting Type: OGM Meeting Date: 07-Jun-2023 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 926299 DUE TO RECEIVED UPDATED AGENDA WITH RES 2 IS NON-VOTABLE. 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 27 JUNE 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. 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 APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt For For S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2022 (1/1/2022-31/12/2022), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION 2 APPROVAL OF THE ACTIVITIES REPORT OF THE Non-Voting OTE AUDIT COMMITTEE FOR THE YEAR 2022 3.1 APPROVAL, ACCORDING TO ARTICLE 108 OF LAW Mgmt For For 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2022 (1/1/2022-31/12/2022) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2022 (1/1/2022-31/12/2022), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 4.1 APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2023 (1/1/2023-31/12/2023) 5.1 FINAL DETERMINATION OF THE REMUNERATION AND Mgmt For For EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2022 (1/1/2022-31/12/2022). - DETERMINATION OF THE REMUNERATION 6.1 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Against Against THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022 (1/1/2022-31/12/2022) 7.1 REMUNERATION REPORT FOR THE MEMBERS OF THE Mgmt Against Against BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 8.1 APPROVAL OF THE REVISION OF THE Mgmt Against Against REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE S.A. IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 9.1 GRANTING OF A SPECIAL PERMISSION,FOR THE Mgmt For For CONTINUATION FOR THE PERIOD 31/12/2023 UNTIL 31/12/2024 OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS 10.1 APPROVAL OF THE CANCELLATION OF SEVEN Mgmt For For MILLION, FOUR HUNDRED AND SEVENTEEN THOUSAND, FORTY NINE (7,417,049) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM 11.1 ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY AS TEMPORARY INDEPENDENT NON-EXECUTIVE MEMBER IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER. DECISION ON THE FINAL ASSIGNMENT OF THE CAPACITY OF AN INDEPENDENT MEMBER (APPOINTMENT) TO A MEMBER OF THE BOARD OF DIRECTORS 12 ANNOUNCEMENT OF THE ELECTION BY THE BOARD Non-Voting OF DIRECTORS OF NEW NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN REPLACEMENT OF RESIGNED NON-EXECUTIVE MEMBERS 13 PUBLICATION TO THE ANNUAL GENERAL MEETING Non-Voting OF THE SHAREHOLDERS OF THE COMPANY, OF ANY CASES OF CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2022 14 SUBMISSION OF A REPORT OF THE INDEPENDENT Non-Voting MEMBERS OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS' MEETING, ACCORDING TO PAR. 5, ARTICLE 9 OF L.4706/2020 15 MISCELLANEOUS ANNOUNCEMENTS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HELLENIQ ENERGY HOLDINGS S.A. Agenda Number: 717295237 -------------------------------------------------------------------------------------------------------------------------- Security: X3234A111 Meeting Type: OGM Meeting Date: 15-Jun-2023 Ticker: ISIN: GRS298343005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 MANAGEMENT REVIEW OF THE COMPANY'S 47 THE Mgmt For For FINANCIAL YEAR 2022 AND SUBMISSION OF THE BOARD OF DIRECTORS MANAGEMENT REPORT AS WELL AS THE CERTIFIED AUDITORS REPORTS FOR THE ANNUAL FINANCIAL STATEMENTS 2.1 APPROVAL OF THE COMPANY'S AND THE GROUP'S Mgmt For For FINANCIAL STATEMENTS, TOGETHER WITH RELEVANT INDEPENDENT AUDITOR REPORTS, FOR THE FINANCIAL YEAR 2022 3.1 APPROVAL OF PROFIT DISTRIBUTION FOR THE Mgmt For For FINANCIAL YEAR 2022 4.1 APPROVAL OF DISTRIBUTION OF DIVIDEND FOR Mgmt For For THE FINANCIAL YEAR 2022 5.1 SUBMISSION FOR DISCUSSION OF THE Mgmt Against Against REMUNERATION POLICY REPORT OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022, IN ACCORDANCE WITH ARTICLE 112 PAR. 3 OF LAW 4548/2018 6 ANNUAL REPORT FROM THE CHAIRPERSON OF THE Non-Voting AUDIT COMMITTEE ON THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE FINANCIAL YEAR 2022 7 REPORT OF THE INDEPENDENT NON-EXECUTIVE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING 8.1 APPROVAL OF THE OVERALL MANAGEMENT BY THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 AND DISCHARGE OF THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE FINANCIAL YEAR 2022 9.1 ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt Against Against FINANCIAL YEAR 2023 AND DETERMINATION OF THEIR REMUNERATION 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 29 MAY 2023: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 29 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO LTD Agenda Number: 717053653 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 22-May-2023 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/2023/0417/2023041700660.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700718.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 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. HO KWAI CHING MARK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 7 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 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 6 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. 7 ABOVE 9 TO APPROVE THE ADOPTION OF THE CHINESE NAME Mgmt For For AS SPECIFIED AS THE DUAL FOREIGN NAME OF THE COMPANY, AND TO AUTHORISE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE SAID ADOPTION OF CHINESE NAME AS THE DUAL FOREIGN NAME OF THE COMPANY AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Agenda Number: 716690866 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: OTH Meeting Date: 21-Mar-2023 Ticker: ISIN: INE038A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MS. ALKA BHARUCHA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 2 MATERIAL RELATED PARTY TRANSACTIONS WITH Mgmt For For GRASIM INDUSTRIES LIMITED 3 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN Mgmt For For NOVELIS CORPORATION AND LOGAN ALUMINUM INC. 4 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN Mgmt For For NOVELIS KOREA LIMITED AND ULSAN ALUMINUM LIMITED 5 MATERIAL RELATED PARTY TRANSACTIONS BETWEEN Mgmt For For NOVELIS DEUTSCHLAND GMBH AND ALUMINIUM NORF GMBH. -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD Agenda Number: 717304454 -------------------------------------------------------------------------------------------------------------------------- Security: Y3222L102 Meeting Type: AGM Meeting Date: 26-Jun-2023 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 17 PER EQUITY SHARE OF INR 1/- EACH AND TO DECLARE FINAL DIVIDEND OF INR 22 PER EQUITY SHARE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 3 TO APPOINT A DIRECTOR IN PLACE OF MR. NITIN Mgmt Against Against PARANJPE (DIN: 00045204), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. DEV Mgmt Against Against BAJPAI (DIN: 00050516), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against RITESH TIWARI (DIN: 05349994), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIS CANDIDATURE FOR RE-APPOINTMENT 6 APPOINTMENT OF MR. RANJAY GULATI (DIN: Mgmt For For 10053369) AS AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR. ROHIT JAWA (DIN: Mgmt For For 10063590) AS A WHOLE-TIME DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. ROHIT JAWA (DIN: Mgmt For For 10063590) AS A MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY 9 APPROVAL FOR MATERIAL RELATED PARTY Mgmt Against Against TRANSACTION 10 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- HLB CO LTD Agenda Number: 716774092 -------------------------------------------------------------------------------------------------------------------------- Security: Y5018T108 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7028300002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 860976 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 APPROVAL OF CAPITAL RESERVE REDUCTION Mgmt For For 2 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 3.1 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For ARTICLE NO 2 3.2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt Against Against ARTICLE NO 18 3.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt Against Against ARTICLE NO 19 3.4 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For ARTICLE NO 46 3.5 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt Against Against ARTICLE NO 1 4 APPROVAL OF SPLIT-OFF Mgmt For For 5.1 ELECTION OF INSIDE DIRECTOR: JIN YANG GON Mgmt For For 5.2 ELECTION OF INSIDE DIRECTOR: IM CHANG YUN Mgmt For For 5.3 ELECTION OF INSIDE DIRECTOR: BAEK YUN GI Mgmt For For 5.4 ELECTION OF INSIDE DIRECTOR: JANG IN GEUN Mgmt For For 5.5 ELECTION OF OUTSIDE DIRECTOR: YANG CHUNG MO Mgmt For For 6 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK YEON HWA 7.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHOE GYU JUN 7.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YANG CHUNG MO 8 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HMM CO. LTD Agenda Number: 716781352 -------------------------------------------------------------------------------------------------------------------------- Security: Y3843P102 Meeting Type: AGM Meeting Date: 31-Mar-2023 Ticker: ISIN: KR7011200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER SEO GEUN U 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 716769736 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231H100 Meeting Type: AGM Meeting Date: 30-Mar-2023 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 858135 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 BUSINESS PLAN FOR 2023 Mgmt Against Against 2 BOD REPORT Mgmt Against Against 3 BOS REPORT Mgmt Against Against 4 FUND ESTABLISHMENT IN 2022 AND USING Mgmt For For UNALLOCATED PROFIT AFTER TAX 2022 5 AUDITED CONSOLIDATED FINANCIAL STATEMENT Mgmt Against Against REPORT IN 2022 6 CHANGE AND ADD BUSINESS LINE Mgmt For For 7 COMPANY CHARTER CHANGE Mgmt Against Against 8 INTERNAL ADMINISTRATION REGULATION CHANGE Mgmt Against Against 9 BOD REGULATION CHANGE Mgmt Against Against 10 BOS REGULATION CHANGE Mgmt Against Against 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM POA ACCEPTED -------------------------------------------------------------------------------------------------------------------------- HOA SEN GROUP Agenda Number: 716700516 -------------------------------------------------------------------------------------------------------------------------- Security: Y3231K103 Meeting Type: AGM Meeting Date: 10-Mar-2023 Ticker: ISIN: VN000000HSG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861321 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 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 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. 1 APPROVAL FOR THE BOD DOCUMENTS INCLUDING: Mgmt For For REPORT ON THE ON THE OPERATIONAL RESULT IN THE FY 2021 2022 PROGRESSION AND RESULTS OF PREVIOUS RESOLUTION PROPOSAL FOR OPERATIONAL PLAN IN THE FY 2022 2023 2 APPROVAL ON THE BUSINESS RESULT REPORT IN Mgmt For For THE FY 2021 2022 AND PROPOSAL BUSINESS TARGET IN THE FY 2022 2023 3 APPROVAL FOR THE A: REPORT OF THE AUDITED Mgmt For For SEPARATE AND CONSOLIDATED FINANCIAL STATEMENT BY KPMG VIETNAM AND B: RELATED TRANSACTION INCUDE: RECORDED TRANSACTIONS IN THE AUDITED FINACIANL STATEMENTS AND TRANSACTIONS INCURRED, WILL BE RECORDED IN THE FINANCIAL STATEMENT IN THE FY 2022 2023 4 APPROVAL FOR THE REPORT OF DIVIDEND PAYMENT Mgmt For For OF FY 2020 2021, REPORT OF REMUNERATION, OPERATING EXPENSES OF BOD AND OTHER POSITIONS, UNITS DERIVED FROM THE BOD IN THE FY 2021 2022 5 APPROVAL FOR THE DIVIDEND PAYMENT PLAN IN Mgmt For For THE FY 2021 2022, THE RATIO OF THE FUND ESTABLISHMENT QUOTA IN THE FY 2022 2023, THE RATIO OF THE REMUNERATION, OPERATING EXPENSES OF BOD AND OTHER POSITIONS, UNITS DERIVED FROM THE BOD IN THE FY 2022 2023 6 APPROVAL FOR THE REPORT OF THE PROGRESSION Mgmt For For IN THE RESTRUCTURE AND CHANGE OF THE ADMINISTRATIVE MODEL IN THE FY 2021 2022, FOLLOWING BY: SEPARATE THE MANUFACTURE AND SALES OF STEEL AND PLASTIC WITH THE BUSINESS OF DISTRIBUTION OF CONSTRUCTION MATERIAL - HOA SEN HOME FURNITURE, ESTABLISH JSC HOA SEN PLASTIC, JSC HOA SEN HOME 7 APPROVAL FOR THE INTERNAL AUDIT REPORT IN Mgmt For For THE FY 2021 2022 AND PLAN ON CONDUCT THE AUDIT FOR THE INTERNAL AUDIT COMMITTEE IN THE FY 2022 2023 8 APPROVAL FOR THE LIST OF INDEPENDENT AUDITS Mgmt For For AND AUTHORIZE FOR BOD TO CHOOSE 1 OUT OF 4 AUDIT FIRMS FOR THE FINANCIAL STATEMENT REPORT IN FY 2021 2022 9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM -------------------------------------------------------------------------------------------------------------------------- HOANG HUY INVESTMENT FINANCIAL SERVICES JOINT STOC Agenda Number: 716237145 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R31R127 Meeting Type: OTH Meeting Date: 10-Nov-2022 Ticker: ISIN: VN000000TCH5 -------------------------------------------------------------------------------------------------------------------------- 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 DIVIDEND ADVANCE PLAN FOR FISCAL YEAR 2022 Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- HOLDING COMPANY ADMIE (IPTO) S.A. Agenda Number: 715823806 -------------------------------------------------------------------------------------------------------------------------- Security: X332A0109 Meeting Type: OGM Meeting Date: 06-Jul-2022 Ticker: ISIN: GRS518003009 -------------------------------------------------------------------------------------------------------------------------- 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 764354 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS. 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 OF THE COMPANY FOR THE 5 TH FISCAL YEAR (01.01.2021 - 31.12.2021) 2.1 APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY FOR THE 5 TH FISCAL YEAR (01.01.2021 TO 31.12.2021) IN ACCORDANCE WITH ARTICLE 108 OF LAW 4548/2018 3.1 APPROVAL OF THE DISTRIBUTION OF RESULTS OF Mgmt For For THE 5 TH FISCAL YEAR (01.01.2021 TO 31.12.2021), DECISION ON DISTRIBUTION (PAYMENT) OF DIVIDEND AND PROVISION TO THE BOARD OF DIRECTORS OF THE RELEVANT AUTHORIZATIONS 4.1 APPROVAL OF PAYMENT OF FEES AND Mgmt For For COMPENSATIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE COMMITTEES FOR THE 5 TH FISCAL YEAR (01.01.2021 TO 31.12.2021) AND THEIR PRE-APPROVAL FOR THE FISCAL YEAR 2022 5.1 SUBMISSION FOR DISCUSSION AND ADVISORY Mgmt For For VOTING BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018, OF THE REMUNERATION REPORT FOR THE FISCAL YEAR 01.01.2021 - 31.12.2021 6.1 ELECTION OF REGULAR AND ALTERNATE CERTIFIED Mgmt For For AUDITORS FOR THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2022 AND FOR THE ISSUANCE OF THE ANNUAL TAX CERTIFICATE AND DETERMINATION OF THEIR REMUNERATION 7 SUBMISSION OF THE ANNUAL REPORT OF THE Non-Voting ACTIVITIES OF THE AUDIT COMMITTEE BY THE CHAIRMAN OF THE AUDIT COMMITTEE, TO THE SHAREHOLDERS FOR THE CORPORATE FISCAL YEAR 2021 8.1 APPROVAL OF PROGRAM FOR THE PURCHASE OF OWN Mgmt For For SHARES, ACCORDING TO THE ARTICLES 49 AND 50 OF L. 4548/2018 AS APPLICABLE, AND PROVISION OF THE RELEVANT AUTHORIZATIONS 9 SUBMISSION OF THE REPORT OF THE INDEPENDENT Non-Voting NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, ACCORDING TO THE ARTICLE 9 PAR. 5 OF L. 4706/2020 10.1 GRANTING PERMISSION TO THE MEMBERS OF THE Mgmt For For 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 11 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 -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 717166917 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2022 EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE. 3 PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS Mgmt For For LIMITED, A TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON THE CHINA SECURITIES MARKET. 4 TO APPROVE THE LIFTING OF DIRECTOR OF Mgmt For For NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Agenda Number: 717293081 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Ratification of 2022 Business Report and Mgmt For For Financial Statements. 2 Ratification of Proposed Distribution of Mgmt For For 2022 Profits. PROPOSED CASH DIVIDEND TWD 2 PER SHARE. 3 Proposal for Issue of New Stock through Mgmt For For Capitalization of Profits. PROPOSED STOCK DIVIDEND TWD 0.2 PER SHARE. 4 Release of Director's Non Compete Mgmt For For Restrictions. -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716224922 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: CRT Meeting Date: 25-Nov-2022 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOME-TAX ACT, 1961; THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015; COMPETITION ACT, 2002; THE BANKING REGULATION ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021; RESERVE BANK OF INDIA'S MASTER DIRECTION - AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS, 2016, THE NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED ("CORPORATION"); AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH, MUMBAI ("NCLT"); AND SUBJECT TO RECEIPT OF ALL STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK, INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF INDIA, PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC HOLDINGS LIMITED AND THE CORPORATION AND HDFC BANK LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") THE DRAFT OF WHICH WAS CIRCULATED ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE OR MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716846413 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 28-Apr-2023 Ticker: ISIN: INE001A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION FOR INCREASING THE BORROWING LIMITS OF THE BOARD OF DIRECTORS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- HYBE CO., LTD. Agenda Number: 716767251 -------------------------------------------------------------------------------------------------------------------------- Security: Y0S0UG104 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7352820005 -------------------------------------------------------------------------------------------------------------------------- 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 TRANSFER OF RETAINED EARNINGS FROM CAPITAL Mgmt For For RESERVE 4 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For BYEONG GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Agenda Number: 717145583 -------------------------------------------------------------------------------------------------------------------------- Security: G4712E103 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: KYG4712E1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0427/2023042704314.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042704342.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 DECEMBER 31, 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB0.15 PER Mgmt For For SHARE OF THE COMPANY (SHARE) FOR THE YEAR ENDED DECEMBER 31, 2022 3 TO RE-ELECT MR. ZHU YIWEN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY (THE DIRECTOR) 4 TO RE-ELECT MS. CHENG HUANHUAN AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. ZHANG WENSHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX THE DIRECTORS REMUNERATION 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 8A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 8B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 8C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 8(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 8(B) -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD Agenda Number: 716690020 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- 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: GIM JAE JUN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: HONG DAE SIK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Mgmt For For JUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For DAE SIK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD Agenda Number: 716437202 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: EGM Meeting Date: 26-Jan-2023 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: I GYU BOK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD Agenda Number: 716736333 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (BUSINESS ACTIVITY) ARTICLE NO 2 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For (DIVIDENDS) ARTICLE NO 44 3.1 ELECTION OF INSIDE DIRECTOR: YU BYEONG GAK Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: HAN SEUNG HUI Mgmt Against Against 4 ELECTION OF AUDIT COMMITTEE MEMBER: HAN Mgmt Against Against SEUNG HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1 AND 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS Agenda Number: 716681463 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNINGS 3.1 ELECTION OF OUTSIDE DIRECTOR JANG YEONG U Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR JAMES WOO KIM Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR JEONG UI SEON Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER JANG Mgmt For For YEONG U 4.2 ELECTION OF AUDIT COMMITTEE MEMBER JAMES Mgmt For For WOO KIM 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 716699129 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7005380001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For AMEND AND ADD TO BUSINESS PURPOSE 2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For APPLICATION OF ELECTRONIC SECURITIES SYSTEM 2.3 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For IMPROVEMENT OF GOVERNANCE 2.4 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For INCREASING THE NUMBER OF DIRECTORS 2.5 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORS 2.6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For APPLICATION OF IMPROVED DIVIDEND PROCESS 2.7 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ADDITIONAL CLAUSE(2023.3.23) 3.1.1 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG Mgmt For For HWA 3.1.2 ELECTION OF OUTSIDE DIRECTOR: CHOE YUN HUI Mgmt For For 3.2.1 ELECTION OF INSIDE DIRECTOR: JOSE MUNOZ Mgmt For For 3.2.2 ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For SEUNG HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.7 AND THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1 TO 2.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD Agenda Number: 716715579 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472224 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7005382007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO Agenda Number: 716695183 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- 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: GIM GYEONG Mgmt For For SEOK 3.2 ELECTION OF INSIDE DIRECTOR: GIM WON BAE Mgmt For For 4.1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4.2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- IGNITIS GRUPE AB Agenda Number: 716091309 -------------------------------------------------------------------------------------------------------------------------- Security: 66981G207 Meeting Type: EGM Meeting Date: 29-Sep-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 788115 DUE TO RECEIVED 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. 1.1 TO ASSENT TO THE CONSOLIDATED INTERIM Mgmt For For REPORT OF AB IGNITIS GRUPE FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2022 (ENCLOSED) 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 2022 (ENCLOSED) 3.1 GIVEN THE FACT THAT ALL THE CONDITIONS SET Mgmt For For OUT IN ARTICLE 601 (5) OF THE LAW ON COMPANIES OF THE REPUBLIC OF LITHUANIA REGARDING THE ALLOCATION OF DIVIDENDS FOR A PERIOD SHORTER THAN THE FINANCIAL YEAR ARE MET, TO ALLOCATE EUR 0.624 PER ORDINARY REGISTERED SHARE OF AB IGNITIS GRUPE, BY PAYING DIVIDENDS OF EUR 45,170,711.04 IN TOTAL TO THE SHAREHOLDERS OF AB IGNITIS GRUPE FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2022 4.1 TO APPROVE THE UPDATED REMUNERATION POLICY Mgmt Against Against OF AB IGNITIS GRUPE GROUP OF COMPANIES (ENCLOSED) 5.1 5.1. IN ACCORDANCE WITH THE UPDATED Mgmt Against Against REMUNERATION POLICY OF AB IGNITIS GRUPE GROUP OF COMPANIES, TO DETERMINE, AS OF 1 OCTOBER 2022, THE FOLLOWING FIXED REMUNERATION PER CALENDAR MONTH FOR THE MEMBERS OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE: 5.1.1. FOR AN INDEPENDENT MEMBER OF THE SUPERVISORY BOARD OF AB IGNITIS GRUPE - 1/4 OF THE AVERAGE MONTHLY SALARY OF THE CEO OF AB IGNITIS GRUPE (BEFORE TAX), CALCULATED ON THE BASIS OF THE ACTUAL DATA ON THE PAYMENTS OF REMUNERATION FOR THE YEAR 2021 (BY ROUNDING IT TO THE WHOLE NUMBER OF TENS); 5.1.2. IF AN INDEPENDENT MEMBER OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE IS ELECTED CHAIR OF THE SUPERVISORY BOARD, DURING THE TERM OF OFFICE OF THE CHAIR - 1/3 OF THE AVERAGE MONTHLY SALARY OF THE CEO OF AB "IGNITIS GRUPE (BEFORE TAX), CALCULATED ON THE BASIS OF THE ACTUAL DATA ON THE PAYMENTS OF REMUNERATION FOR THE YEAR 2021 (BY ROUNDING IT TO THE WHOLE NUMBER OF TENS); 5.1.3. FOR A CIVIL SERVANT HOLDING THE POSITION OF A MEMBER OF THE SUPERVISORY BOARD OF AB "IGNITIS GRUPE - 1/8 OF THE AVERAGE MONTHLY SALARY OF THE CEO OF AB IGNITIS GRUPE (BEFORE TAX), CALCULATED ON THE BASIS OF THE ACTUAL DATA ON THE PAYMENTS OF REMUNERATION FOR THE YEAR 2021 (BY ROUNDING IT TO THE WHOLE NUMBER OF TENS). 5.2. TO AUTHORISE THE CEO OF AB IGNITIS GRUPE (WITH THE RIGHT TO SUB-AUTHORISE) TO SIGN AGREEMENTS WITH THE MEMBERS OF THE SUPERVISORY BOARD OF AB IGNITIS GRUPE REGARDING THE AMENDMENT OF THE CONTRACTS FOR THE ACTIVITIES OF A MEMBER OF THE SUPERVISORY BOARD OF IGNITIS GRUPE AND FOR THE ACTIVITIES OF AN INDEPENDENT MEMBER OF THE SUPERVISORY BOARD OF IGNITIS GRUPE IN ACCORDANCE WITH THE TERMS AND CONDITIONS LAID DOWN IN PARAGRAPH 5.1 OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- IHH HEALTHCARE BHD Agenda Number: 717148577 -------------------------------------------------------------------------------------------------------------------------- Security: Y374AH103 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: MYL5225OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF JILL MARGARET WATTS Mgmt For For 2 RE-ELECTION OF DATO' MUTHANNA BIN ABDULLAH Mgmt For For 3 RE-ELECTION OF TOMO NAGAHIRO Mgmt For For 4 RE-ELECTION OF LIM TSIN-LIN Mgmt For For 5 RE-ELECTION OF MOHD SHAHAZWAN BIN MOHD Mgmt For For HARRIS 6 APPROVAL OF PAYMENT OF DIRECTORS' FEES AND Mgmt For For OTHER BENEFITS TO THE DIRECTORS OF THE COMPANY BY THE COMPANY 7 APPROVAL OF PAYMENT OF DIRECTORS' FEES AND Mgmt For For OTHER BENEFITS TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES 8 RE-APPOINTMENT OF KPMG PLT AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORITY TO THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 10 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING TOTAL NUMBER OF ISSUED SHARES OF IHH -------------------------------------------------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LTD. Agenda Number: 716435145 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R77A103 Meeting Type: EGM Meeting Date: 29-Dec-2022 Ticker: ISIN: INE466L01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE CHANGE OF NAME Mgmt For For OF THE COMPANY FROM 'IIFL WEALTH MANAGEMENT LIMITED' TO '360 ONE WAM LIMITED' 2 TO CONSIDER AND APPROVE APPOINTMENT OF MR. Mgmt For For RISHI MANDAWAT (DIN: 07639602), AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO CONSIDER AND APPROVE APPOINTMENT OF MR. Mgmt For For PAVNINDER SINGH (DIN: 03048302), AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT 09 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 28 DEC 2022 TO 22 DEC 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 716303401 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 02-Dec-2022 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 716729275 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 31-Mar-2023 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF GOVIND VAIDIRAM IYER (DIN: Mgmt For For 00169343) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 717355122 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: INR 17.5 PER Mgmt For For EQUITY SHARE 3 APPOINTMENT OF SALIL PAREKH (DIN: 01876159 Mgmt For For ) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF HELENE AURIOL POTIER (DIN: Mgmt For For 10166891) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5 REAPPOINTMENT OF BOBBY PARIKH (DIN: Mgmt For For 00019437) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Agenda Number: 717299019 -------------------------------------------------------------------------------------------------------------------------- Security: G4818G101 Meeting Type: AGM Meeting Date: 21-Jun-2023 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/2023/0529/2023052901072.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0529/2023052901212.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 2022 2.I TO RE-ELECT MR. RONALD HAO XI EDE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.II TO RE-ELECT DR. CHARLES LELAND COONEY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For DIRECTORS) OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 7 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 8.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO DR. DE-CHAO MICHAEL YU ( DR. YU) ON MARCH 30, 2023 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 2023 PROPOSED GRANT TO DR. YU) 8.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 2023 PROPOSED GRANT TO DR. YU UNDER THE SPECIFIC MANDATE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY HELD ON JUNE 20, 2020 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN (THE 2022 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 PARAGRAPH (8I) ABOVE 9.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO MR. RONALD HAO XI EDE ( MR. EDE) ON MARCH 30, 2023 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO MR. EDE) 9.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 2023 PROPOSED GRANT TO MR. EDE UNDER THE 2022 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 PARAGRAPH (9I) ABOVE 10.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO MS. JOYCE I-YIN HSU ( MS. HSU) ON MARCH 30, 2023 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO MS. HSU) 10.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 2023 PROPOSED GRANT TO MS. HSU UNDER THE 2022 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 PARAGRAPH (10I) ABOVE 11.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO DR. CHARLES LELAND COONEY ( DR. COONEY) ON MARCH 30, 2023 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE 2023 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 2023 PROPOSED GRANT TO DR. COONEY UNDER THE 2022 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 PARAGRAPH (11I) ABOVE 12.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO DR. KAIXIAN CHEN ( DR. CHEN) ON MARCH 30, 2023 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO DR. CHEN ) 12.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 2023 PROPOSED GRANT TO DR. CHEN UNDER THE 2022 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 PARAGRAPH (12I) ABOVE 13.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO MR. GARY ZIEZIULA ( MR. ZIEZIULA) ON MARCH 30, 2023 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE 2023 PROPOSED GRANT TO MR. ZIEZIULA ) 13.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF MR. ZIEZIULA, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE 2023 PROPOSED GRANT TO MR. ZIEZIULA UNDER THE 2022 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 PARAGRAPH (13I) ABOVE 14.I TO APPROVE AND CONFIRM THE CONDITIONAL Mgmt Against Against GRANT OF RESTRICTED SHARES TO MR. ZIEZIULA ON JUNE 1, 2022 IN ACCORDANCE WITH THE TERMS OF THE 2020 RS PLAN, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE AWARD AGREEMENT (THE 2022 PROPOSED GRANT TO MR. ZIEZIULA) 14.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS OF THE COMPANY, WITH THE EXCEPTION OF MR. ZIEZIULA, TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE 2022 PROPOSED GRANT TO MR. ZIEZIULA UNDER THE 2022 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 PARAGRAPH (14I) ABOVE 15 TO APPROVE AND ADOPT THE FOURTEENTH AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSING OF THE ANNUAL GENERAL MEETING, AND TO AUTHORISE ANY ONE OF THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE ADOPTION OF THE FOURTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 716357416 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 15-Dec-2022 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against PROVISIONS OF SECTIONS 196 AND 197 OF THE COMPANIES ACT, 2013, MR. NAKUL ANAND (DIN: 00022279) BE AND IS HEREBY RE-APPOINTED A DIRECTOR, LIABLE TO RETIRE BY ROTATION, AND ALSO A WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE YEAR WITH EFFECT FROM 3RD JANUARY, 2023, OR TILL SUCH EARLIER DATE AS MAY BE DETERMINED BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES, ON SUCH REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE -------------------------------------------------------------------------------------------------------------------------- ITC LTD Agenda Number: 716673505 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: OTH Meeting Date: 15-Mar-2023 Ticker: ISIN: INE154A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS'), CONSENT BE AND IS HEREBY ACCORDED TO THE COMPANY FOR ENTERING INTO AND / OR CONTINUING TO ENTER INTO CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BRITISHAMERICAN TOBACCO (GLP) LIMITED, UNITED KINGDOM ('BAT GLP'), A RELATED PARTY IN TERMS OF REGULATION 2(1)(ZB) OF THE LISTING REGULATIONS, FOR SALE OF UNMANUFACTURED TOBACCO OF INDIAN ORIGIN (INCLUDING STORAGE / HOLDING CHARGES ETC.) AND PURCHASE OF UNMANUFACTURED TOBACCO OF INTERNATIONAL ORIGINS, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE AND ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED BETWEEN THE PARTIES, SUCH THAT THE MAXIMUM VALUE OF THE CONTRACTS / ARRANGEMENTS / TRANSACTIONS WITH BAT GLP, IN THE AGGREGATE, DOES NOT EXCEED INR 2,350 CRORES (RUPEES TWO THOUSAND THREE HUNDRED AND FIFTY CRORES ONLY) DURING THE FINANCIAL YEAR 2023-24. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY ('THE BOARD', WHICH TERM SHALL BE DEEMED TO INCLUDE THE AUDIT COMMITTEE) BE AND IS HEREBY AUTHORISED TO PERFORM AND EXECUTE ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, INCLUDING DELEGATION OF ALL OR ANY OF THE POWERS CONFERRED HEREIN, AS MAY BE DEEMED NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION AND FOR THE MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO, AND ALSO TO SETTLE ANY ISSUE, QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD AS THE BOARD IN ITS ABSOLUTE DISCRETION MAY DEEM FIT OR DESIRABLE, SUBJECT TO COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS, WITHOUT THE BOARD BEING REQUIRED TO SEEK ANY FURTHER CONSENT / APPROVAL OF THE MEMBERS 2 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. PETER RAJATILAKAN CHITTARANJAN (DIN: 09773278) BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 15TH MARCH, 2023, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES CMMT 10 FEB 2023: 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 -------------------------------------------------------------------------------------------------------------------------- JARIR MARKETING COMPANY Agenda Number: 717058437 -------------------------------------------------------------------------------------------------------------------------- Security: M6185P112 Meeting Type: EGM Meeting Date: 30-May-2023 Ticker: ISIN: SA000A0BLA62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 5 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (2,650,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 7 VOTING ON THE DIVISION OF THE COMPANY'S Mgmt For For SHARES 8 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO OBJECTIVES OF THE COMPANY 9 VOTING ON AMENDING THE COMPANY'S BY-LAW TO Mgmt Against Against COMPLY WITH THE NEW COMPANIES' LAW, AND REORDERING AND RENUMBERING ARTICLES OF THE SYSTEM TO COMPLY WITH THE PROPOSED AMENDMENTS 10 VOTING ON TRANSFERRING THE BALANCE OF THE Mgmt For For STATUTORY RESERVE AMOUNTING TO SAR (393,957,000) AS IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 31/12/2022 TO RETAINED EARNINGS 11 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For DIRECTORS TO APPOINT A MEMBER OF THE BOARD OF DIRECTORS: APPOINTING MR. MOHAMMED BIN ABDULLAH BIN ABDUL RAHMAN AL-AGIL 12 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2023 13 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH CONSISTS OF IMPLEMENTATION WORKS, DESIGNS AND TECHNICAL CONSULTATIONS, KNOWING THAT THE VALUE OF TRANSACTIONS IN THE YEAR 2022 AMOUNTED TO SAR (26,578,408), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS 14 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND KITE ARABIA, WHICH IS MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (196,020), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS 15 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (444,840), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS 16 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR COMMERCIAL INVESTMENTS COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAVE AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (145,860), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL TERMS 17 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND AMWAJ AL DHAHRAN COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN DHAHRAN, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (1,653,750), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS 18 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND ASWAQ AL MOSTAQBAL TRADING COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,556,696), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS 19 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND JARIR REAL ESTATE COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT FOR LEASING AN OFFICE IN THE JARIR BUILDING IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (171,625), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS 20 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR A GALLERY FOR JARIR BOOKSTORE IN RIYADH, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 AMOUNTED TO SAR (2,368,800), KNOWING THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS 21 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND THE RYOUF TABUK COMPANY LIMITED, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, AN INDIRECT INTEREST IN IT, WHICH IS A LEASE CONTRACT FOR AN EXHIBITION FOR JARIR BOOKSTORE IN TABUK, KNOWING THAT THE VALUE OF TRANSACTIONS IN 2022 (1,803,600), BEARING IN MIND THAT THESE TRANSACTIONS ARE BASED ON COMMERCIAL BASES WITHOUT PREFERENTIAL CONDITIONS 22 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND RUBIN ARABIA COMPANY, IN WHICH MR. MOHAMMAD BIN ABDUL RAHMAN AL-AGIL (NON-EXECUTIVE MEMBER), MR. ABDUL KARIM BIN ABDUL RAHMAN AL-AGIL (EXECUTIVE MEMBER), AND MR. MOHAMMAD BIN ABDULLAH AL-AGIL, HAS AN INDIRECT INTEREST IN IT, WHICH IS A CONTRACT TO PROVIDE MANAGEMENT, OPERATION AND MAINTENANCE SERVICES (NOT INCLUDING LEASING-RELATED SERVICES) FOR THE RUBIN PLAZA COMMERCIAL COMPLEX IN RIYADH, NOTING THAT THE VALUE OF TRANSACTIONS IN 2022 (761,000), KNOWING THAT THESE TRANSACTIONS IT IS CARRIED OUT ON COMMERCIAL BASIS WITHOUT PREFERENTIAL TERMS -------------------------------------------------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Agenda Number: 717161335 -------------------------------------------------------------------------------------------------------------------------- Security: G5074A100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: KYG5074A1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2023/0428/2023042802139.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042802246.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 GROUP AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2.1 TO RE-ELECT MR. ENLIN JIN AS SPECIFIED AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) 2.2 TO RE-ELECT MR. RICHARD QIANGDONG LIU AS Mgmt For For SPECIFIED AS A NON-EXECUTIVE DIRECTOR 2.3 TO RE-ELECT DR. JIYU ZHANG AS SPECIFIED AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3 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 AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2023 5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW ORDINARY SHARES OF THE COMPANY 5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ORDINARY SHARES OF THE COMPANY 5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY 6 TO APPROVE AND ADOPT THE SIXTH AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE OF THE DIRECTORS TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JD.COM INC Agenda Number: 717291467 -------------------------------------------------------------------------------------------------------------------------- Security: G8208B101 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: KYG8208B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0522/2023052200590.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0522/2023052200563.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 927392 DUE TO RECEIVED PAST RECORD DATE FROM 19 JUN 2023 TO 19 MAY 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THAT THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN THE FORM AS ATTACHED TO THE AGM NOTICE AS EXHIBIT B -------------------------------------------------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD Agenda Number: 717282278 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447P100 Meeting Type: OTH Meeting Date: 23-Jun-2023 Ticker: ISIN: INE749A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE THE RELATED PARTY TRANSACTION(S) Mgmt For For WITH NALWA STEEL AND POWER LIMITED 2 TO APPROVE THE RELATED PARTY TRANSACTION(S) Mgmt For For WITH VULCAN COMMODITIES DMCC 3 TO APPROVE THE RELATED PARTY TRANSACTION(S) Mgmt Against Against WITH JSW INTERNATIONAL TRADECORP PTE LTD 4 TO APPROVE THE RELATED PARTY TRANSACTION(S) Mgmt For For WITH JINDAL SAW LIMITED 5 TO APPROVE THE RELATED PARTY TRANSACTION(S) Mgmt For For BETWEEN JINDAL STEEL ODISHA LIMITED AND JINDAL SAW LIMITED 6 TO APPROVE THE APPOINTMENT OF MR. DAMODAR Mgmt For For MITTAL (DIN: 00171650), AS DIRECTOR OF THE COMPANY 7 TO APPROVE THE APPOINTMENT OF MR. DAMODAR Mgmt For For MITTAL (DIN: 00171650), AS WHOLETIME DIRECTOR OF THE COMPANY 8 TO APPROVE THE APPOINTMENT OF MR. Mgmt For For SABYASACHI BANDYOPADHYAY (DIN: 10087103), AS DIRECTOR OF THE COMPANY 9 TO APPROVE THE APPOINTMENT OF MR. Mgmt For For SABYASACHI BANDYOPADHYAY (DIN: 10087103), AS WHOLETIME DIRECTOR OF THE COMPANY 10 TO APPROVE THE RE-APPOINTMENT OF DR. Mgmt Against Against BHASKAR CHATTERJEE (DIN: 05169883), AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM 11 TO APPROVE THE RE-APPOINTMENT OF MRS. Mgmt Against Against SHIVANI WAZIR PASRICH (DIN: 00602863), AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM 12 TO APPROVE THE RE-APPOINTMENT OF MS. KANIKA Mgmt For For AGNIHOTRI (DIN: 09259913), AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LTD Agenda Number: 716372824 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680158 Meeting Type: OTH Meeting Date: 18-Dec-2022 Ticker: ISIN: INE019A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. MARCEL FASSWALD (DIN Mgmt For For 00140134) AS AN INDEPENDENT DIRECTOR 2 AMENDMENT OF ARTICLES 136 & 147 OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JSW STEEL LTD Agenda Number: 716718791 -------------------------------------------------------------------------------------------------------------------------- Security: Y44680158 Meeting Type: CRT Meeting Date: 17-Mar-2023 Ticker: ISIN: INE019A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AS MAY BE APPLICABLE, RELEVANT PROVISIONS OF THE INCOME TAX ACT, 1961, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE SECURITIES AND EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/ 2021/0000000665 DATED NOVEMBER 23, 2021 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND ANY OTHER APPLICABLE LAWS, RULES, CIRCULARS AND REGULATIONS, THE OBSERVATION LETTERS/NO-OBJECTION LETTERS ISSUED BY BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED DATED DECEMBER 14, 2022, RESPECTIVELY, AND SUBJECT TO THE RELEVANT PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF JSW STEEL LIMITED AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("NCLT") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR TRIBUNALS, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED /TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT AMONGST CREIXENT SPECIAL STEELS LIMITED ("TRANSFEROR COMPANY 1") AND JSW ISPAT SPECIAL PRODUCTS LIMITED ("TRANSFEROR COMPANY 2") AND JSW STEEL LIMITED ("TRANSFEREE COMPANY/COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME"), AS PER THE DRAFT APPROVED BY THE BOARD ON MAY 27, 2022, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR REMOVAL OF ANY DIFFICULTIES OR DOUBTS, THE BOARD, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM DESIRABLE, NECESSARY, EXPEDIENT, USUAL OR PROPER, AND TO SETTLE ANY QUESTIONS OR DIFFICULTIES OR DOUBTS THAT MAY ARISE, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS, TRANSFER/VESTING OF SUCH ASSETS AND LIABILITIES AS CONSIDERED NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION, INCLUDING ISSUANCE AND LISTING OF NEW EQUITY SHARES UNDER THE SCHEME, BY THE TRANSFEREE COMPANY, SETTLING OF ANY QUESTIONS OR DIFFICULTIES ARISING UNDER THE SCHEME OR IN REGARD TO AND OF THE MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, OR TO REVIEW THE POSITION RELATING TO THE SATISFACTION OF VARIOUS CONDITIONS OF THE SCHEME AND IF NECESSARY, TO WAIVE ANY OF THOSE, AND TO MAKE MODIFICATIONS, AMENDMENTS, REVISIONS, EDITS AND ALL OTHER ACTIONS AS MAY BE REQUIRED TO FINALISE THE SCHEME AND DO ALL ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR CARRYING THE SCHEME INTO EFFECT OR TO CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS MAY BE REQUIRED AND/OR IMPOSED AND/OR PERMITTED BY THE NCLT WHILE SANCTIONING THE SCHEME, OR BY ANY GOVERNMENTAL AUTHORITIES, TO DO AND PERFORM AND TO AUTHORIZE THE PERFORMANCE OF ALL SUCH ACTS AND DEEDS WHICH ARE NECESSARY OR ADVISABLE FOR THE IMPLEMENTATION OF THE SCHEME AND UPON THE SANCTION OF THE SCHEME BY, AMONGST OTHERS, THE NCLT AND/OR ANY OTHER REGULATORY/GOVERNMENT AUTHORITIES, TO IMPLEMENT AND TO MAKE THE SCHEME EFFECTIVE, WITHOUT ANY FURTHER APPROVAL OF THE BOARD OR TO APPROVE WITHDRAWAL (AND WHERE APPLICABLE, RE-FILING) OF THE SCHEME AT ANY STAGE FOR ANY REASON INCLUDING IN CASE ANY CHANGES AND/OR MODIFICATIONS ARE SUGGESTED/ REQUIRED TO BE MADE IN THE SCHEME OR ANY CONDITION SUGGESTED, REQUIRED OR IMPOSED, WHETHER BY ANY SHAREHOLDER AND/OR CREDITOR OF THE COMPANY, THE NCLT, AND/OR ANY OTHER AUTHORITY, ARE IN ITS VIEW NOT ACCEPTABLE, AND/OR IF THE SCHEME CANNOT BE IMPLEMENTED OTHERWISE, AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS IT MAY DEEM NECESSARY AND DESIRABLE IN CONNECTION THEREWITH AND INCIDENTAL THERETO, TO APPROVE AND AUTHORIZE EXECUTION OF ANY AGREEMENTS, DEEDS, DOCUMENTS, DECLARATIONS, AFFIDAVITS, WRITINGS, APPLICATIONS, PLEADINGS, PETITIONS, ETC. (INCLUDING ANY ALTERATIONS OR MODIFICATIONS IN THE DOCUMENTS EXECUTED OR TO BE EXECUTED), WHETHER OR NOT UNDER THE COMMON SEAL OF THE COMPANY, AS MAY BE REQUIRED FROM TIME TO TIME IN CONNECTION WITH THE SCHEME -------------------------------------------------------------------------------------------------------------------------- JUMBO S.A. Agenda Number: 716718121 -------------------------------------------------------------------------------------------------------------------------- Security: X4114P111 Meeting Type: EGM Meeting Date: 08-Mar-2023 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 15 MAR 2023. 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858140 DUE TO CHANGE IN GPS CODE FOR 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. DECISION ON EXTRAORDINARY CASH DISTRIBUTION Mgmt For For TO THE SHAREHOLDERS OF THE COMPANY OF A TOTAL AMOUNT OF EUR 157.149.021,65, WHICH IS PART OF THE EXTRAORDINARY RESERVES FROM TAXED AND NON-DISTRIBUTED PROFITS OF THE FISCAL YEARS 01.07.2008 - 30.06.2009 AND 01.07.2011 - 30.06.2012 2. SUBMISSION OF THE REPORT OF INDEPENDENT Non-Voting NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 9 PAR. 5 OF LAW 4706/2020 CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 864419 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 716699155 -------------------------------------------------------------------------------------------------------------------------- Security: Y4519H119 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 CHANGE OF BUSINESS ACTIVITY Mgmt For For 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: BAE JAE HYEON Mgmt Against Against 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG Mgmt For For SIN A 3.3 ELECTION OF OUTSIDE DIRECTOR: CHOE SE JEONG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: SIN SEON Mgmt For For GYEONG 3.5 ELECTION OF OUTSIDE DIRECTOR: BAK SAEROM Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: YUN SEOK 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE SE Mgmt For For JEONG 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: SIN Mgmt For For SEON GYEONG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF CAPITAL REDUCTION Mgmt For For 8 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 9.1 GRANT OF STOCK OPTION FOR DIRECTOR Mgmt For For 9.2 GRANT OF STOCK OPTION FOR EMPLOYEES Mgmt For For CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.1, 9.1 AND 9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KAKAOBANK CORP. Agenda Number: 716771995 -------------------------------------------------------------------------------------------------------------------------- Security: Y451AA104 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7323410001 -------------------------------------------------------------------------------------------------------------------------- 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: YOON HO YOUNG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: JIN WOOG SEOP Mgmt For For 3.3 ELECTION OF NON. PERMANENT DIRECTOR: SONG Mgmt For For JI HO 4 ELECTION OF CEO: YOON HO YOUNG Mgmt For For 5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: CHOI SUY EOL 5.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: HWANG IN SAN 6 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For 7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANZHUN LIMITED Agenda Number: 935887046 -------------------------------------------------------------------------------------------------------------------------- Security: 48553T106 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: BZ ISIN: US48553T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 2. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 3. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 4. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 5. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 6. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 7. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 8. Please note that a complete description of Mgmt Against Against the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. 9. Please note that a complete description of Mgmt For For the proposed resolutions are set forth in the Notice of Meeting enclosed herewith for your review. -------------------------------------------------------------------------------------------------------------------------- KASPI.KZ JSC Agenda Number: 716762213 -------------------------------------------------------------------------------------------------------------------------- Security: 48581R205 Meeting Type: AGM Meeting Date: 10-Apr-2023 Ticker: ISIN: US48581R2058 -------------------------------------------------------------------------------------------------------------------------- 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 11 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE AGENDA OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS OF JSC KASPI.KZ 2 APPROVAL OF THE AUDITED FINANCIAL STATEMENT Mgmt For For OF JSC KASPI.KZ FOR 2022 FINANCIAL YEAR 3 APPROVAL OF THE NET PROFIT DISTRIBUTION AND Mgmt For For A DIVIDEND AMOUNT PER ONE COMMON SHARE OF JSC KASPI.KZ FOR 2022 4 INFORMATION ABOUT THE INQUIRIES OF THE Mgmt For For SHAREHOLDERS CONCERNING ACTIONS OF JSC KASPI.KZ AND ITS EXECUTIVES AND THE RESULTS OF THE REVIEW OF SUCH INQUIRIES IN 2022 5 APPROVAL OF COMPENSATION TERMS AND Mgmt Against Against REIMBURSEMENT OF EXPENSES INCURRED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF JSC KASPI.KZ IN PERFORMING THEIR DUTIES 6 APPOINTMENT OF THE EXTERNAL AUDITOR TO Mgmt Against Against PERFORM THE AUDIT OF FINANCIAL STATEMENTS OF JSC KASPI.KZ 7 DEFINING THE SIZE OF THE COUNTING Mgmt For For COMMISSION OF JSC KASPI.KZ AND THE TERM OF OFFICE OF ITS MEMBERS 8 APPROVAL OF AMENDMENTS TO THE CORPORATE Mgmt Against Against GOVERNANCE CODE OF JSC KASPI.KZ 9 APPROVAL OF AMENDMENTS TO THE CHARTER OF Mgmt Against Against JSC KASPI.KZ CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU A AS A HOLDER OF THE DEPOSITARY RECEIPTS, I Mgmt For For HEREBY CERTIFY THAT I HAVE COMPLIED WITH THE REQUIREMENTS OF CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN" AND REPRESENT THAT I AM NOT A LEGAL ENTITY INCORPORATED IN OR HAVING SHAREHOLDER(S) (PARTICIPANT(S)) INCORPORATED IN, OR AN INDIVIDUAL WHICH PARTICIPATES (AS A PRINCIPAL OR A SHAREHOLDER) IN LEGAL ENTITIES INCORPORATED IN ANY "OFFSHORE ZONES" INCLUDED IN THE LIST OF WHICH IS SET BY THE AUTHORIZED BODY OF THE REPUBLIC OF KAZAKHSTAN ON REGULATION OF BANKING ACTIVITY IN THE REPUBLIC OF KAZAKHSTAN PURSUANT TO CLAUSE 5 OF ARTICLE 17 OF THE LAW OF THE REPUBLIC OF KAZAKHSTAN "ON BANKS AND BANKING ACTIVITIES" B FOR PARTICIPATION OF BNY MELLON IN ANNUAL Mgmt For For GENERAL MEETING OF JSC KASPI.KZ IN FAVOR OF HOLDER, HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS OF JSC KASPI.KZ -------------------------------------------------------------------------------------------------------------------------- KASPI.KZ JSC Agenda Number: 717191845 -------------------------------------------------------------------------------------------------------------------------- Security: 48581R205 Meeting Type: EGM Meeting Date: 24-May-2023 Ticker: ISIN: US48581R2058 -------------------------------------------------------------------------------------------------------------------------- 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. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE MEETING AGENDA Mgmt For For 2 APPROVE DIVIDENDS Mgmt For For CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION NUMBERS A AND B. THANK YOU A I AM NOT A LEGAL ENTITY OR HAVING Mgmt For For SHAREHOLDER PARTICIPANT, OR AN INDIVIDUAL WHICH PARTICIPATES IN LEGAL ENTITIES INCORPORATED IN ANY OFFSHORE ZONES PROMULGATED BY THE AGENCY ON FINANCIAL SUPERVISION OF KAZAKHSTAN B FOR PARTICIPATION OF BNY MELLON IN EGM IN Mgmt For For FAVOR OF HOLDER, THE HOLDER ENTITLES BNY MELLON TO DISCLOSE INFORMATION ABOUT HOLDER IN CENTRAL SECURITIES DEPOSITARY OF REPUBLIC OF KAZAKHSTAN AND REGISTER OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Agenda Number: 716753492 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR 2022 2 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF KB FINANCIAL GROUP 3.1 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For DIRECTOR CANDIDATE: SEON-JOO KWON 3.2 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For DIRECTOR CANDIDATE: WHAJOON CHO 3.3 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For DIRECTOR CANDIDATE: GYUTAEG OH 3.4 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For DIRECTOR CANDIDATE: JUNGSUNG YEO 3.5 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For DIRECTOR CANDIDATE: SUNG-YONG KIM 4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, Mgmt For For WHO WILL SERVE AS A MEMBER OF THE AUDIT COMMITTEE NON-EXECUTIVE DIRECTOR CANDIDATE: KYUNG HO KIM 5.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE CANDIDATE: SEON-JOO KWON 5.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE CANDIDATE: WHAJOON CHO 5.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE CANDIDATE: SUNG-YONG KIM 6 APPROVAL OF THE ENACTMENT OF THE Mgmt For For REGULATIONS ON SEVERANCE PAY FOR DIRECTORS 7 APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For LIMIT FOR DIRECTORS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF INCORPORATION OF KB FINANCIAL GROUP (PROPOSED BY THE LABOR UNION OF KOOKMIN BANK, A CHAPTER OF THE KOREAN FINANCIAL INDUSTRY UNION, AND OTHERS), AMENDMENT TO ARTICLE 40 OF THE ARTICLES OF INCORPORATION OF KB FINANCIAL GROUP 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF A NON-EXECUTIVE DIRECTOR (PROPOSED BY THE LABOR UNION OF KOOKMIN BANK, A CHAPTER OF THE KOREAN FINANCIAL INDUSTRY UNION, AND OTHERS), NON-EXECUTIVE DIRECTOR CANDIDATE: KYUNG JONG LIM -------------------------------------------------------------------------------------------------------------------------- KE HOLDINGS INC Agenda Number: 935690948 -------------------------------------------------------------------------------------------------------------------------- Security: 482497104 Meeting Type: Annual Meeting Date: 12-Aug-2022 Ticker: BEKE ISIN: US4824971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 As a special resolution: THAT subject to Mgmt For For the passing of the Class-based Resolution at the Class A Meeting and Class B Meeting, the Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Amended Memorandum and Articles in the form as set out in Part A of Appendix I to the Circular, by incorporating the Class-Based Resolution and the Non-Class-Based Resolution and THAT the Board be authorized to ...(due to space limits, see proxy material for full proposal). 2 As a special resolution: THAT if the Mgmt For For Class-Based Resolution is not passed at either the Class A Meeting or the Class B Meeting, the Memorandum and Articles of Association be amended and restated by their deletion in their entirety and by the substitution in their place of the Amended Memorandum and Articles in the form as set out in Part B of Appendix I to the Circular, by incorporating the Non-Class-Based Resolution and THAT the Board be authorized to deal with on behalf of the ...(due to space limits, see proxy material for full proposal). 3 As an ordinary resolution: to receive, Mgmt For For consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2021 and the report of the auditor thereon. 4a1 As an Ordinary resolution: to re-elect Mr. Mgmt Against Against Jeffrey Zhaohui Li as a non-executive Director. 4a2 As an ordinary Resolution: to re-elect Ms. Mgmt For For Xiaohong Chen as an independent non-executive Director. 4b As an ordinary resolution: to authorize the Mgmt For For Board to fix the remuneration of the Directors. 5 As an ordinary resolution: to grant 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 of the date of passing of this resolution. 6 As an ordinary resolution: to grant a Mgmt For For general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. 7 As an ordinary resolution: to extend the Mgmt Against Against general mandate granted to the Directors to issue, allot, and deal with additional Shares in the capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. 8 As an ordinary resolution: to re-appoint Mgmt For For PricewaterhouseCoopers as 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. A1 As a special resolution: to consider and Mgmt For For approve the Class-Based Resolution to amend and restate the Memorandum and Articles. -------------------------------------------------------------------------------------------------------------------------- KE HOLDINGS INC Agenda Number: 935874443 -------------------------------------------------------------------------------------------------------------------------- Security: 482497104 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: BEKE ISIN: US4824971042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 As an ordinary resolution, to receive, Mgmt For For consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2022 and the report of the auditor thereon. 2a1 As an ordinary resolution: to re-elect Mr. Mgmt Against Against Tao Xu as an executive Director. 2a2 As an ordinary resolution: to re-elect Mr. Mgmt Against Against Wangang Xu as an executive Director. 2a3 As an ordinary Resolution: to re-elect Mr. Mgmt For For Hansong Zhu as an independent non-executive Director. 2b As an ordinary resolution, to authorize the Mgmt For For Board to fix the remuneration of the Directors. 3 As an ordinary resolution, to grant 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 of the date of passing of this resolution. 4 As an ordinary resolution, to grant a Mgmt For For general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares of the Company as of the date of passing of this resolution. 5 As an ordinary resolution, to extend the Mgmt Against Against general mandate granted to the Directors to issue, allot, and deal with additional Shares in the capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. 6 As an ordinary resolution, to re-appoint Mgmt For For PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors 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, 2023. -------------------------------------------------------------------------------------------------------------------------- KIA CORPORATION Agenda Number: 716684306 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR JU U JEONG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR SIN JAE YONG Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR JEON CHAN Mgmt For For HYEOK 4.1 ELECTION OF AUDIT COMMITTEE MEMBER SIN JAE Mgmt For For YONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER JEON Mgmt For For CHAN HYEOK 5.1 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 5.2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD Agenda Number: 717114691 -------------------------------------------------------------------------------------------------------------------------- Security: G52568147 Meeting Type: AGM Meeting Date: 18-May-2023 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/2023/0425/2023042500945.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500839.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 2022 2A TO RE-ELECT MR. XU SHAO CHUN AS AN Mgmt For For EXECUTIVE DIRECTOR 2B TO RE-ELECT MS. DONG MING ZHU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2C TO RE-ELECT MR. ZHOU JUN XIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2D TO RE-ELECT MR. BO LIAN MING 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 5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES 5B 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 6 TO APPROVE THE PROPOSED INCREASE IN Mgmt For For AUTHORIZED SHARE CAPITAL OF THE COMPANY 7 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt Against Against AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD Agenda Number: 717148159 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 24-May-2023 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/2023/0428/2023042801208.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801424.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 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.13 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. JUN LEI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. LEIWEN YAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. SHUN TAK WONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MR. ZUOTAO CHEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO RE-ELECT MS. WENJIE WU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.6 TO RE-ELECT DIRECTOR AND AUTHORIZE THE Mgmt For For BOARD OF DIRECTOR OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION: TO AUTHORISE THE BOARD OF DIRECTORS OF THE 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 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 8 TO CONFIRM AND APPROVE THE PROPOSAL FOR Mgmt For For ADOPTION OF THE 2023 BKOS SHARE INCENTIVE SCHEME 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND TO ADOPT THE AMENDED AND RESTATED M&A IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- KOOLEARN TECHNOLOGY HOLDING LIMITED Agenda Number: 716696262 -------------------------------------------------------------------------------------------------------------------------- Security: G5313A101 Meeting Type: EGM Meeting Date: 09-Mar-2023 Ticker: ISIN: KYG5313A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0220/2023022000861.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0220/2023022000869.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE ADOPTION OF THE POST-IPO SHARE Mgmt Against Against AWARD SCHEME, NAMED AS THE 2023 SHARE SCHEME (THE 2023 SCHEME) PROPOSED BY THE BOARD (BOARD) OF DIRECTORS OF THE COMPANY (DIRECTORS), A COPY OF WHICH IS PRODUCED TO THIS MEETING MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2023 SCHEME) OF 10% OF THE TOTAL ISSUED AND OUTSTANDING SHARES AS AT THE DATE OF THE SHAREHOLDERS' APPROVAL OF THE 2023 SCHEME, BE AND IS HEREBY APPROVED AND ADOPTED, AND THE SCHEME ADMINISTRATOR (AS DEFINED IN THE 2023 SCHEME) BE AND ARE HEREBY AUTHORISED TO GRANT THE AWARDS (AWARDS), AND DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS AS THE SCHEME ADMINISTRATOR MAY CONSIDER NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2023 SCHEME 2 THAT, CONDITIONAL UPON THE PASSING OF Mgmt Against Against ORDINARY RESOLUTION 1, THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE 2023 SCHEME, AND WHICH INCLUDES GRANTS TO SERVICE PROVIDERS UNDER ANY OTHER SHARE SCHEMES OF THE COMPANY) OF 2% OF THE TOTAL ISSUED AND OUTSTANDING SHARES AS AT THE DATE OF THE SHAREHOLDERS' APPROVAL OF THE 2023 SCHEME BE AND IS HEREBY APPROVED AND ADOPTED -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD Agenda Number: 715891758 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Meeting Date: 05-Sep-2022 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: GANG GU YEONG Mgmt For For CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD Agenda Number: 716767225 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- 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 TAE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR GIM GYEONG JA Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM GEUN TAE 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM GYEONG JA 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 716097490 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 31-Oct-2022 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 716679533 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 27-Feb-2023 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF EXECUTIVE DIRECTOR: LEE JUNGBOK Mgmt For For 1.2 ELECTION OF EXECUTIVE DIRECTOR: LEE JUNHO Mgmt For For 2 ELECTION OF DIRECTOR AS AUDIT COMMITTEE Mgmt For For MEMBER: JEON YEONG SANG -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 716717991 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: AGM Meeting Date: 28-Mar-2023 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 -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP Agenda Number: 717375782 -------------------------------------------------------------------------------------------------------------------------- Security: Y48406105 Meeting Type: EGM Meeting Date: 26-Jun-2023 Ticker: ISIN: KR7015760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF PERMANENT DIRECTOR: SEO KEUN Mgmt For For BAE CMMT 19 JUN 2023: 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 INVESTMENT HOLDINGS CO LTD Agenda Number: 716762427 -------------------------------------------------------------------------------------------------------------------------- Security: Y4862P106 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7071050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR: JEONG YEONG Mgmt For For ROK 1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG GI Mgmt For For 1.3 ELECTION OF OUTSIDE DIRECTOR: JO YEONG TAE Mgmt For For 1.4 ELECTION OF OUTSIDE DIRECTOR: GIM TAE WON Mgmt For For 1.5 ELECTION OF OUTSIDE DIRECTOR: HAM CHUN Mgmt For For SEUNG 1.6 ELECTION OF OUTSIDE DIRECTOR: JI YEONG JO Mgmt For For 1.7 ELECTION OF OUTSIDE DIRECTOR: I SEONG GYU Mgmt For For 2.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: JEONG YEONG ROK 2.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM JEONG GI 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD. Agenda Number: 716716800 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR GIM HONG GI Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER GIM HONG Mgmt For For GI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD Agenda Number: 716687681 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- 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: BAK GI DEOK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: BAK GI WON Mgmt For For 3.3 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE Mgmt For For NAE HYEON 3.4 ELECTION OF OUTSIDE DIRECTOR: GIM BO YEONG Mgmt Against Against 3.5 ELECTION OF OUTSIDE DIRECTOR: GWON SUN BEOM Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: SEO DAE WON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD Agenda Number: 716694903 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- 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: U GI HONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: YU JONG SEOK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG GAP Mgmt For For YEONG 3.4 ELECTION OF OUTSIDE DIRECTOR: BAK HYEON JU Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR BAK HYEON JU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 716329417 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: OTH Meeting Date: 07-Dec-2022 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. C S RAJAN (DIN: Mgmt For For 00126063) AS A DIRECTOR AND AN INDEPENDENT DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- KRAFTON, INC. Agenda Number: 716671145 -------------------------------------------------------------------------------------------------------------------------- Security: Y0929C104 Meeting Type: AGM Meeting Date: 28-Mar-2023 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 4.1 ELECTION OF OUTSIDE DIRECTOR: YUN GU Mgmt For For 4.2 ELECTION OF INSIDE DIRECTOR: JANG BYEONG Mgmt For For GYU 4.3 ELECTION OF INSIDE DIRECTOR: GIM CHANG HAN Mgmt For For 5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: JEONG BO RA -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION Agenda Number: 716771200 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS (EXCLUDING Mgmt For For STATEMENT OF APPROPRIATION OF RETAINED EARNINGS) 2.1 APPROVAL OF PROVISION OF DIVIDENDS AND Mgmt Against Against STATEMENT OF APPROPRIATION OF RETAINED EARNINGS: CASH DIVIDENDS OF KRW 5,000 PER SHARE (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) 2.2 APPROVAL OF PROVISION OF DIVIDENDS AND Shr Against For STATEMENT OF APPROPRIATION OF RETAINED EARNINGS: CASH DIVIDENDS OF KRW 7,867 PER SHARE (SHAREHOLDERS' PROPOSAL BY ANDA ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1) 2.3 APPROVAL OF PROVISION OF DIVIDENDS AND Shr For Against STATEMENT OF APPROPRIATION OF RETAINED EARNINGS: CASH DIVIDENDS OF KRW 10,000 PER SHARE (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.) 3.1 PARTIAL AMENDMENT TO ARTICLES OF Shr For Against INCORPORATION: AMENDMENT TO AND ENACTMENT OF PROVISIONS CONCERNING EVALUATION AND COMPENSATION COMMITTEE (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.) 3.2 PARTIAL AMENDMENT TO ARTICLES OF Shr For Against INCORPORATION: ADDITION OF RIGHT TO DECIDE CANCELLATION OF TREASURY SHARES (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.) 3.3 PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION: ESTABLISHMENT OF NEW PROVISIONS FOR QUARTERLY DIVIDENDS (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.) 3.4 PARTIAL AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION: ADDENDUM (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.) 4 CANCELLATION OF TREASURY SHARES Shr For Against (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.) 5 ACQUISITION OF TREASURY STOCK Shr For Against (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.) 6.1 DECISION ON WHETHER TO INCREASE THE CURRENT Mgmt Against Against NUMBER OF OUTSIDE DIRECTORS : MAINTENANCE OF THE CURRENT NUMBER OF SIX (6) OUTSIDE DIRECTORS (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) 6.2 DECISION ON WHETHER TO INCREASE THE CURRENT Shr For Against NUMBER OF OUTSIDE DIRECTORS : INCREASE OF THE NUMBER OF OUTSIDE DIRECTORS TO EIGHT (8) OUTSIDE DIRECTORS (SHAREHOLDERS' PROPOSAL BY ANDA ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1, ETC.) 7.1 APPOINTMENT OF MYUNG-CHEOL KIM AS OUTSIDE Mgmt Against Against DIRECTOR (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) 7.2 APPOINTMENT OF YUN-SUNG KOH AS OUTSIDE Mgmt Against Against DIRECTOR (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) 7.3 APPOINTMENT OF SOO-HYUNG LEE AS OUTSIDE Shr Against For DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1, ETC.) 7.4 APPOINTMENT OF DOREEN KIM AS OUTSIDE Shr For Against DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1, ETC.) 7.5 APPOINTMENT OF JAE-WHAN PARK AS OUTSIDE Shr Against For DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1, ETC.) 7.6 APPOINTMENT OF SUK-YONG CHA AS OUTSIDE Shr For Against DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.) 7.7 APPOINTMENT OF OU-JIN HWANG AS OUTSIDE Shr For Against DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.) 8.1 APPOINTMENT OF MYUNG-CHEOL KIM AS OUTSIDE Mgmt Against Against DIRECTOR (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) 8.2 APPOINTMENT OF YUN-SUNG KOH AS OUTSIDE Mgmt Against Against DIRECTOR (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) 8.3 APPOINTMENT OF IL-SOON LIM AS OUTSIDE Mgmt Against Against DIRECTOR (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) 8.4 APPOINTMENT OF SOO-HYUNG LEE AS OUTSIDE Shr Against For DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1, ETC.) 8.5 APPOINTMENT OF DOREEN KIM AS OUTSIDE Shr For Against DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1, ETC.) 8.6 APPOINTMENT OF JAE-WHAN PARK AS OUTSIDE Shr Against For DIRECTOR (SHAREHOLDERS' PROPOSAL BY ANDA ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1, ETC.) 8.7 APPOINTMENT OF SUK-YONG CHA AS OUTSIDE Shr For Against DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.) 8.8 APPOINTMENT OF OU-JIN HWANG AS OUTSIDE Shr For Against DIRECTOR (SHAREHOLDERS' PROPOSAL BY AGNES, ETC.) 9.1 APPOINTMENT OF MYUNG-CHEOL KIM AS AUDIT Mgmt Against Against COMMITTEE MEMBER (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) 9.2 APPOINTMENT OF YUN-SUNG KOH AS AUDIT Mgmt Against Against COMMITTEE MEMBER (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) 9.3 APPOINTMENT OF SOO-HYUNG LEE AS AUDIT Shr Against For COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL BY ANDA ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1, ETC.) 9.4 APPOINTMENT OF DOREEN KIM AS AUDIT Shr For Against COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL BY ANDA ESG GENERAL PRIVATE INVESTMENT TRUST NO. 1, ETC.) 9.5 APPOINTMENT OF SUK-YONG CHA AS AUDIT Shr For Against COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL_BY AGNES, ETC.) 9.6 APPOINTMENT OF OU-JIN HWANG AS AUDIT Shr For Against COMMITTEE MEMBER (SHAREHOLDERS' PROPOSAL_BY AGNES, ETC.) 10 APPROVAL OF CAP ON REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KUAISHOU TECHNOLOGY Agenda Number: 717146282 -------------------------------------------------------------------------------------------------------------------------- Security: G53263102 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: KYG532631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAY 2023: 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/2023/0427/2023042700805.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0515/2023051501253.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 OF THE COMPANY (THE DIRECTORS) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO APPROVE THE GRANT OF 12,999,986 SHARE Mgmt Against Against OPTIONS TO MR. CHENG YIXIAO, THE CO-FOUNDER, AN EXECUTIVE DIRECTOR, THE CHIEF EXECUTIVE OFFICER AND A SUBSTANTIAL SHAREHOLDER OF THE COMPANY, PURSUANT TO THE POST-IPO SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON JANUARY 18, 2021 TO SUBSCRIBE FOR 12,999,986 CLASS B ORDINARY SHARES OF THE COMPANY (THE CLASS B SHARES) AT THE EXERCISE PRICE OF HKD59.40 PER SHARE AND ON THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED APRIL 28, 2023 AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO THE FOREGOING 3.1 TO APPROVE AND ADOPT THE 2023 SHARE Mgmt Against Against INCENTIVE SCHEME (THE 2023 SHARE INCENTIVE SCHEME), SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE CLASS B SHARES WHICH MAY FALL TO BE ISSUED AND ALLOTTED UPON THE VESTING OF ANY CLASS B SHARES PURSUANT TO ANY AWARD OF OPTION(S) OR RESTRICTED SHARE UNIT(S) (THE AWARD(S)) WHICH MAY BE GRANTED UNDER THE 2023 SHARE INCENTIVE SCHEME 3.2 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY (THE BOARD) OR ITS DELEGATE(S) TO TAKE ALL SUCH STEPS AND ATTEND ALL SUCH MATTERS, APPROVE AND EXECUTE (WHETHER UNDER HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO SUCH OTHER THINGS, FOR AND ON BEHALF OF THE COMPANY, AS THE BOARD OR ITS DELEGATE(S) MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT THE 2023 SHARE INCENTIVE SCHEME 3.3 TO APPROVE THE TOTAL NUMBER OF CLASS B Mgmt Against Against SHARES WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS TO BE GRANTED UNDER THE 2023 SHARE INCENTIVE SCHEME AND ANY OTHER SHARE SCHEMES INVOLVING ISSUANCE OF NEW SHARES ADOPTED AND TO BE ADOPTED BY THE COMPANY FROM TIME TO TIME MUST NOT IN AGGREGATE EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A ORDINARY SHARES OF THE COMPANY (THE CLASS A SHARES) AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SCHEME MANDATE LIMIT) 3.4 TO APPROVE THE TOTAL NUMBER OF CLASS B Mgmt Against Against SHARES WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS TO BE GRANTED TO ALL SERVICE PROVIDERS (AS DEFINED IN THE 2023 SHARE INCENTIVE SCHEME) UNDER THE 2023 SHARE INCENTIVE SCHEME AND ANY OTHER SHARE SCHEMES INVOLVING ISSUANCE OF NEW SHARES ADOPTED AND TO BE ADOPTED BY THE COMPANY FROM TIME TO TIME MUST NOT IN AGGREGATE EXCEEDING 0.5% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION OR 5% OF THE SCHEME MANDATE LIMIT 4 TO RE-ELECT MR. WANG HUIWEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. HUANG SIDNEY XUANDE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. MA YIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For RESPECTIVE DIRECTORS REMUNERATION 8 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 (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) 9 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 SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) 10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 8 AND 9, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE 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 11 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, 2023 12 TO APPROVE AND ADOPT THE TWELFTH AMENDED Mgmt For For AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE TWELFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 31 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 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 -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD Agenda Number: 716582235 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: AGM Meeting Date: 23-Feb-2023 Ticker: ISIN: MYL2445OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 836862 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 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For 119 OF THE COMPANY'S CONSTITUTION: R.M. ALIAS 2A RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For 119 OF THE COMPANY'S CONSTITUTION: TAN SRI DATO' SERI LEE OI HIAN 3 RE-ELECTION OF DIRECTOR PURSUANT TO ARTICLE Mgmt For For 119 OF THE COMPANY'S CONSTITUTION: MRS. ANNE RODRIGUES 4 PAYMENT OF DIRECTORS' FEES Mgmt For For 5 PAYMENT OF DIRECTORS' BENEFITS Mgmt For For 6 RE-APPOINTMENT OF AUDITORS AND THEIR Mgmt For For REMUNERATION 7 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For SHARES 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS 9 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For TO ALLOT AND ISSUE NEW KLK SHARES IN RELATION TO THE DIVIDEND REINVESTMENT PLAN -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Agenda Number: 717086210 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0420/2023042001385.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042001365.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 FINANCIAL STATEMENT AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For RMB25.39 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. GAO XIANGZHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3B TO RE-ELECT MR. TSANG YOK SING JASPER 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 2023 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 7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For 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 9 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For THE COMPANY CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF 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 -------------------------------------------------------------------------------------------------------------------------- KWEICHOW MOUTAI CO LTD Agenda Number: 717268610 -------------------------------------------------------------------------------------------------------------------------- Security: Y5070V116 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: CNE0000018R8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 4 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 5 2022 ANNUAL ACCOUNTS Mgmt For For 6 2023 FINANCIAL BUDGET PLAN Mgmt For For 7 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY259.11000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 8 APPOINTMENT OF 2023 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 9 A TRADEMARK LICENSE AGREEMENT TO BE SIGNED Mgmt For For WITH RELATED PARTIES 10 PARTICIPATION IN SETTING UP AN INDUSTRY Mgmt For For FUND 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 ELECTION OF DIRECTOR: DING XIONGJUN Mgmt For For 11.2 ELECTION OF DIRECTOR: LI JINGREN Mgmt For For 11.3 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 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 ELECTION OF INDEPENDENT DIRECTOR: JIANG Mgmt For For GUOHUA 12.2 ELECTION OF INDEPENDENT DIRECTOR: GUO Mgmt For For TIANYONG 12.3 ELECTION OF INDEPENDENT DIRECTOR: SHENG Mgmt For For LEIMING CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 ELECTION OF SUPERVISOR: YOU YALIN Mgmt For For 13.2 ELECTION OF SUPERVISOR: LI QIANGQING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L & F CO LTD Agenda Number: 716727322 -------------------------------------------------------------------------------------------------------------------------- Security: Y52747105 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: KR7066970005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR BAK GI SEON Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LAMDA DEVELOPMENT HOLDING AND REAL ESTATE DEVELOPM Agenda Number: 717325004 -------------------------------------------------------------------------------------------------------------------------- Security: X4740Y122 Meeting Type: OGM Meeting Date: 21-Jun-2023 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 2022,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 2022 3.1 APPOINTMENT OF CERTIFIED AUDITORS / Mgmt For For AUDITING COMPANY TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR OF 2023 (FROM 01.01.2023 TO 31.12.2023) AND ISSUANCE OF THE ANNUAL TAX CERTIFICATE 4.1 APPROVAL OF THE PAYMENT OF FEES AND Mgmt Against Against COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR OF 2022 (FROM 01.01.2022 TO 31.12.2022) 5.1 APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt Against Against OF THE COMPANY IN ACCORDANCE WITH ARTICLE 11 PAR. 2 OF LAW 4548/2018 6.1 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt Against Against ARTICLE 112 LAW 4548/2018 FOR VOTING FOR THE FISCAL YEAR 2022 7 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE Non-Voting MANAGEMENT REPORT TO THE SHAREHOLDERS FOR THE FISCAL YEAR 01.01.2022-31.12.2022 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 9.1 RE-ELECTION OF THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY 10.1 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION FOR ITS HARMONISATION WITH THE PROVISIONS OF THE HELLENIC CORPORATE GOVERNANCE CODE 11.1 APPROVAL OF INCENTIVE PLAN FOR THE STAFF Mgmt Against Against 12.1 ANNOUNCEMENT OF THE ELECTION OF A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBER AND APPOINTMENT THEREOF AS INDEPENDENT 13.1 GRANTING OF APPROVAL FOR THE ACQUISITION OF Mgmt For For THE COMPANY'S OWN SHARES, IN ACCORDANCE WITH ARTICLES 49 AND 50 OF LAW 4548/2018 14.1 GRANTING OF AUTHORIZATION PURSUANT TO Mgmt For For ARTICLE 98, PARAGRAPH 1 OF LAW 4548/ 2018 TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGERS TO PARTICIPATE TO BOARDS OF DIRECTORS OR/AND THE MANAGEMENT OF OTHER COMPANIES 15 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 CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Agenda Number: 717197861 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 07-Jun-2023 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2022 EARNINGS DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND : HALF OF A YEAR TWD 39.5 PER SHARE AND TWD 46 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 716524966 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 14-Feb-2023 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR SALE OF CARVED-OUT BUSINESS OF Mgmt For For SMART WORLD & COMMUNICATION BUSINESS TO L&T TECHNOLOGY SERVICES LIMITED, ENTERING INTO LTTS PT&D SUB-CONTRACTS AND OTHER RELATED PARTY TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Agenda Number: 717277823 -------------------------------------------------------------------------------------------------------------------------- Security: Y5217N159 Meeting Type: OTH Meeting Date: 21-Jun-2023 Ticker: ISIN: INE018A01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MR. JYOTI SAGAR (DIN: Mgmt For For 00060455) AS AN INDEPENDENT DIRECTOR 2 APPOINTMENT OF MR. RAJNISH KUMAR (DIN: Mgmt For For 05328267) AS AN INDEPENDENT DIRECTOR 3 APPROVAL FOR ENTERING INTO MATERIAL RELATED Mgmt For For PARTY TRANSACTION(S) WITH LARSEN TOUBRO ARABIA LLC -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 715827145 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 26-Jul-2022 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/2022/0624/2022062400479.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0624/2022062400467.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, 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2022 3.A TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For ORR AS DIRECTOR 3.D TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MS. CHER WANG HSIUEH HONG AS Mgmt For For DIRECTOR 3.F TO RE-ELECT PROFESSOR XUE LAN AS DIRECTOR Mgmt For For 3.G 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 27 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 JUL 2022 TO 19 JUL 2022. 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: 716692050 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR CHEON GYEONG Mgmt For For HUN 3 ELECTION OF AUDIT COMMITTEE MEMBER CHEON Mgmt For For GYEONG HUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP Agenda Number: 716778165 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 869297 DUE TO RECEIVED 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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHO Mgmt For For SEONG WOOK 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For PARK JONG SOO 3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: CHO SEONG WOOK 3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: PARK JONG SOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD Agenda Number: 716691743 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 21-Mar-2023 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JEONG HO YEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: O JEONG SEOK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: BAK SANG HUI Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: O JEONG Mgmt For For SEOK 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For SANG HUI 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC Agenda Number: 716698569 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: SEO SEUNG U Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SEO SEUNG U 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG ENERGY SOLUTION LTD. Agenda Number: 716699206 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S5CG102 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7373220003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: BAK JIN GYU Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG INNOTEK CO LTD Agenda Number: 716698519 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S54X104 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7011070000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM CHANG TAE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: NO SANG DO Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK RAE SU 4 ELECTION OF AUDIT COMMITTEE MEMBER: NO SANG Mgmt For For DO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LGHOUSEHOLD&HEALTHCARE LTD Agenda Number: 716720304 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I JEONG AE Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE Mgmt For For HWAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LI AUTO INC Agenda Number: 717106644 -------------------------------------------------------------------------------------------------------------------------- Security: G5479M105 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: KYG5479M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0421/2023042101383.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042101405.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO RE-ELECT MR. MA DONGHUI AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3 TO RE-ELECT MR. LI XIANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 4 TO RE-ELECT MR. LI TIE AS AN EXECUTIVE Mgmt Against Against DIRECTOR 5 TO RE-ELECT MR. ZHAO HONGQIANG 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, 2023 11 TO APPROVE THE ADOPTION OF THE SIXTH Mgmt For For AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE FIFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THE AGM, AND ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, DEEDS AND MAKE ALL SUCH ARRANGEMENTS THAT HE/SHE SHALL, IN HIS/HER ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO IMPLEMENT THE ADOPTION OF THE SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 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 -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 717053588 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 14-Jun-2023 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/2023/0417/2023041700704.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0417/2023041700748.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 2022 2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 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 3.1A TO RE-ELECT MS. WANG YAJUAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) 3.1B TO RE-ELECT MS. WANG YA FEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 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 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2023 AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 717171831 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: EGM Meeting Date: 14-Jun-2023 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/2023/0502/2023050201941.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0502/2023050202003.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 PROPOSED ADOPTION OF THE Mgmt Against Against 2023 SHARE OPTION SCHEME AND TERMINATION OF THE 2014 SHARE OPTION SCHEME 2 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt Against Against 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Agenda Number: 717132461 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 16-Jun-2023 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/2023/0427/2023042700025.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042700034.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 AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF RMB0.80 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.1 TO RE-ELECT MR. ZHAO YI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. ZHANG XUZHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO RE-ELECT MS. SHEN YING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT MR. XIA YUNPENG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.6 TO RE-ELECT MR. LEONG CHONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.7 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 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 717207117 -------------------------------------------------------------------------------------------------------------------------- Security: Y9727F102 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CNE100001FR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913431 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTIONS 13 TO 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 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT Mgmt For For 5 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For 6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE 7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 8 FORMULATION OF THE REMUNERATION MANAGEMENT Mgmt For For MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT 9 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For DIRECTORS 10 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL Mgmt For For SUPERVISORS 11 REPURCHASE AND CANCELLATION OF SOME Mgmt For For RESTRICTED STOCKS 12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 13 CHANGE OF SOME PROJECTS FINANCED WITH FUNDS Mgmt For For RAISED FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021 14 EQUITIES HELD BY DIRECTORS, SENIOR Mgmt For For MANAGEMENT AND OPERATION TEAM IN CONTROLLED SUBSIDIARIES 15 CONNECTED TRANSACTIONS REGARDING CAPITAL Mgmt For For INCREASE IN CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION TEAM -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION Agenda Number: 716751690 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR SIN DONG BIN Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR GIM GYO HYEON Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR HWANG JIN GU Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR GANG JONG WON Mgmt Against Against 2.5 ELECTION OF OUTSIDE DIRECTOR CHA GYEONG Mgmt For For HWAN 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER NAM HYE JEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LUZHOU LAOJIAO CO LTD Agenda Number: 715953887 -------------------------------------------------------------------------------------------------------------------------- Security: Y5347R104 Meeting Type: EGM Meeting Date: 16-Aug-2022 Ticker: ISIN: CNE000000GF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVISE THE ARTICLES OF ASSOCIATION OF THE Mgmt Against Against COMPANY 2.1 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: ISSUANCE SIZE 2.2 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: ISSUANCE METHOD 2.3 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: BOND TERM 2.4 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: FACE VALUE AND ISSUANCE PRICE 2.5 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: COUPON RATE AND METHOD OF DETERMINING IT 2.6 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: METHOD OF REPAYING PRINCIPAL AND INTEREST 2.7 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: SUBSCRIBERS AND THE ARRANGEMENT OF THE ALLOTMENT TO ORIGINAL SHAREHOLDERS OF THE COMPANY 2.8 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: REDEMPTION PROVISION OR PUT PROVISION 2.9 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: USES OF PROCEEDS 2.10 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: METHOD OF UNDERWRITING 2.11 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: LISTING ARRANGEMENT 2.12 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: METHODS OF GUARANTEE 2.13 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: SAFEGUARD MEASURES ON DEBT REPAYMENT 2.14 PROPOSAL ON THE SCHEME OF PUBLIC OFFERING Mgmt For For OF CORPORATE BONDS: VALIDITY PERIOD OF THE RESOLUTION 3 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ELIGIBILITY FOR PUBLIC OFFERING OF CORPORATE BONDS TO PROFESSIONAL INVESTORS 4 PROPOSAL TO REQUEST THE GENERAL MEETING OF Mgmt For For SHAREHOLDERS TO FULLY AUTHORIZE THE CHAIRMAN OR OTHER PERSONS AUTHORIZED BY THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE PUBLIC OFFERING OF CORPORATION BOND 5 THE SUBSIDIARY'S IMPLEMENTATION OF THE Mgmt For For LUZHOU LAOJIAO INTELLIGENT BREWING TECHNICAL TRANSFORMATION PROJECT (PHASE I) -------------------------------------------------------------------------------------------------------------------------- LUZHOU LAOJIAO CO LTD Agenda Number: 717376796 -------------------------------------------------------------------------------------------------------------------------- Security: Y5347R104 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: CNE000000GF2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 ANNUAL REPORT Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY42.25000000 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 AMENDMENTS TO THE RAISED FUNDS MANAGEMENT Mgmt Against Against MEASURES -------------------------------------------------------------------------------------------------------------------------- MA SAN GROUP CORP Agenda Number: 716925043 -------------------------------------------------------------------------------------------------------------------------- Security: Y5825M106 Meeting Type: AGM Meeting Date: 24-Apr-2023 Ticker: ISIN: VN000000MSN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET 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 866883 DUE TO RECEIPT OF UPDATED AGENDA AND CHANGE IN MEETING DATE FROM 28 APR 2023 TO 24 APR 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REPORT OF BOD ON GOVERNANCE AND PERFORMANCE Mgmt For For IN 2022 2 REPORT OF INDEPENDENT BOD MEMBER ON THE Mgmt For For PERFORMANCE IN THE 2022 AUDIT COMMITTEE 3 APPROVING THE 2022 FINANCIAL STATEMENTS Mgmt For For AUDITED BY KPMG COMPANY LIMITED 4 APPROVING 2023 CONSOLIDATED BUSINESS PLAN Mgmt For For 5 APPROVING 2022 PROFIT DISTRIBUTION PLAN Mgmt For For 6 APPROVING THE 2023 ADVANCE DIVIDEND Mgmt For For 7 APPROVING SELECTION OF AUDIT FIRM IN 2023 Mgmt For For 8 APPROVING DISMISSAL OF BOD MEMBER MR. JI Mgmt For For HAN YOO DUE TO HIS RESIGNATION 9 APPROVING BOD REMUNERATION AND BUDGET FOR Mgmt For For OPERATING EXPENSES IN 2023 10 APPROVING ESOP PLAN Mgmt Against Against 11 APPROVING THE NEW OFERING SHARE PLAN AND Mgmt Against Against USING CAPITAL ACCORDING TO THE SUBMISSION OF BOD 12 APPROVING LISTING OF BONDS ISSUED BY THE Mgmt For For COMPANY TO THE PUBLIC IN 2023 AND UNTIL BEFORE THE 2024 AGM 13 APPROVING THE PLAN TO ISSUE CONVERTIBLE Mgmt Against Against BONDS TO THE INTERNATIONAL MARKET AND THE PLAN TO ISSUE SHARES TO CONVERT BONDS AND INCREASE CHARTER CAPITAL ACCORDING TO THE SUBMISSION OF THE BOD 14 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 15 APPROVING AN ADDITIONAL BOD MEMBER ELECTION Mgmt Abstain Against FOR THE REMAINDER OF THE TERM 2019 2024 -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BHD MAYBANK Agenda Number: 716903679 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MR EDWIN GERUNGAN AS DIRECTOR Mgmt For For OF THE COMPANY 2 TO RE-ELECT MR ANTHONY BRENT ELAM AS Mgmt For For DIRECTOR OF THE COMPANY 3 TO RE-ELECT DATO' ZULKIFLEE ABBAS ABDUL Mgmt For For HAMID AS DIRECTOR OF THE COMPANY 4 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For FEES TO NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 63RD AGM TO THE 64TH AGM OF THE COMPANY 5 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS FROM THE 63RD AGM TO THE 64TH AGM OF THE COMPANY 6 TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For ORDINARY SHARES IN MAYBANK PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 8 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES IN MAYBANK IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BHD MAYBANK Agenda Number: 717077336 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: EGM Meeting Date: 03-May-2023 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against SHARE GRANT PLAN OF UP TO THREE POINT FIVE PERCENT (3.5%) OF THE ISSUED ORDINARY SHARES IN MAYBANK ("MAYBANK SHARES" OR "SHARES") (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME ("PROPOSED ESGP") 2 PROPOSED GRANT OF NEW MAYBANK SHARES OF UP Mgmt Against Against TO A MAXIMUM OF 4,908,000 NEW MAYBANK SHARES TO DATO' KHAIRUSSALEH RAMLI ("PROPOSED GRANT") -------------------------------------------------------------------------------------------------------------------------- MAXIS BHD Agenda Number: 717081107 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO RULE 131.1 OF THE CONSTITUTION OF THE COMPANY: ALVIN MICHAEL HEW THAI KHEAM 2 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO RULE 131.1 OF THE CONSTITUTION OF THE COMPANY: DATO' HAMIDAH BINTI NAZIADIN 3 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 131.1 OF THE CONSTITUTION OF THE COMPANY: LIM GHEE KEONG 4 APPROVAL FOR DIRECTORS' REMUNERATION FOR Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UP TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 APPROVAL FOR DIRECTORS' REMUNERATION FOR Mgmt For For NON-EXECUTIVE DIRECTORS OF MAXIS COLLECTIONS SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF MAXIS BERHAD FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UP TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against PLT (LLP0014401-LCA & AF 1146) ("PWC") AS AUDITORS OF THE COMPANY 7 APPROVAL FOR THE DIRECTOR TO CONTINUE TO Mgmt Against Against ACT AS INDEPENDENT DIRECTORS OF THE COMPANY: ALVIN MICHAEL HEW THAI KHEAM (FROM 30 AUGUST 2023 TO 29 AUGUST 2024) 8 APPROVAL FOR THE DIRECTOR TO CONTINUE TO Mgmt Against Against ACT AS INDEPENDENT DIRECTORS OF THE COMPANY: DATO' HAMIDAH BINTI NAZIADIN (FROM 18 MAY 2023 TO 17 MAY 2024) 9 RENEWAL OF AUTHORITY TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("CA 2016") AND WAIVER OF PRE-EMPTIVE RIGHTS TO NEW SHARES UNDER SECTION 85(1) OF THE CA 2016 READ TOGETHER WITH RULE 76.1 OF THE CONSTITUTION OF THE COMPANY 10 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR ITS AFFILIATES 11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: USAHA TEGAS SDN. BHD. AND/OR ITS AFFILIATES 12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES 13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MAXIS COMMUNICATIONS BERHAD AND/OR ITS AFFILIATES 14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: SAUDI TELECOM COMPANY AND/OR ITS AFFILIATES 15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: SRG ASIA PACIFIC SDN. BHD 16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: MALAYSIAN LANDED PROPERTY SDN. BHD. AND/OR ITS AFFILIATES 17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND/OR SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE WITH: ZENREIT SDN. BHD 18 PROPOSED ESTABLISHMENT OF LONG TERM Mgmt Against Against INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES OF MAXIS BERHAD AND ITS SUBSIDIARIES ("PROPOSED LTIP") AND WAIVER OF PRE-EMPTIVE RIGHTS TO NEW SHARES UNDER SECTION 85(1) OF THE COMPANIES ACT 2016 READ TOGETHER WITH RULE 76.1 OF THE CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MED LIFE S.A. Agenda Number: 716832286 -------------------------------------------------------------------------------------------------------------------------- Security: X5S0TE101 Meeting Type: OGM Meeting Date: 27-Apr-2023 Ticker: ISIN: ROMEDLACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAR 2023: 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 INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AS AT 31.12.2022, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, BASED ON THE REPORTS PRESENTED BY THE BOARD OF DIRECTORS AND THE COMPANY'S FINANCIAL AUDITOR 2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS AS AT 31.12.2022, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, BASED ON THE REPORTS PRESENTED BY THE BOARD OF DIRECTORS AND THE COMPANY'S FINANCIAL AUDITOR 3 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 4 APPROVAL OF THE AGGREGATE AMOUNT OF RON Mgmt For For 8,800,000/YEAR IN NET WORTH AS THE OVERALL LIMIT OF (I) ALL ADDITIONAL REMUNERATION THAT MAY BE GRANTED TO MEMBERS OF THE BOARD OF DIRECTORS AND (II) ALL REMUNERATION OF THE EXECUTIVE MANAGERS OF THE COMPANY 5 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGERS OF THE COMPANY FOR THE YEAR 2022 TO THE CONSULTATIVE VOTE OF THE OGSM 6 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY 7 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For BUDGET AND THE BUSINESS PROGRAMME OF THE COMPANY AT INDIVIDUAL LEVEL FOR THE FINANCIAL YEAR 2023 8 APPROVAL OF THE CONSOLIDATED REVENUE AND Mgmt For For EXPENDITURE BUDGET AND BUSINESS PROGRAMME FOR THE FINANCIAL YEAR 2023 9 THE APPROVAL OF THE EXTENSION OF THE Mgmt For For MANDATE OF THE COMPANYS FINANCIAL AUDITOR, NAMELY ERNST YOUNG ASSURANCE SERVICES S.R.L., HEADQUARTERED IN BUCHAREST, 15-17, DISTRICT 1, 15- 17 ION MIHALACHE BOULEVARD, BUCHAREST TOWER CENTER BUILDING, 21ST FLOOR, FOR THE AUDITING OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FINANCIAL YEARS ENDING ON 31 DECEMBER 2023, AND 31 DECEMBER 2024. THE DURATION OF THE FINANCIAL AUDIT CONTRACT WILL BE 2 YEARS 10 THE EMPOWERMENT OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO DRAW UP AND SIGN ON BEHALF OF THE COMPANY, TO FILE ANY DOCUMENTS AND TO ISSUE ANY REQUIRED AFFIDAVITS AND TO FULFIL ANY FORMALITIES REGARDING THE OGSM RESOLUTIONS, SUCH AS PUBLICATION FORMALITIES, INCLUDING TO PAY ANY TAXES, TO REQUEST AND RECEIVE ANY DOCUMENTS / DEEDS ISSUED BY ANY COMPETENT AUTHORITIES, AS WELL AS TO AUTHORISE OTHER PERSON TO CARRY OUT THE MANDATE IN CONNECTION WITH THE AFOREMENTIONED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 717172100 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF Mgmt For For 2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62 PER SHARE AND THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER NO.A222291XXX 5 RELEASE OF THE NON-COMPETE RESTRICTION ON Mgmt For For THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MEITUAN Agenda Number: 717379209 -------------------------------------------------------------------------------------------------------------------------- Security: G59669104 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: KYG596691041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700298.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0607/2023060700321.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY THEREON 2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. WANG HUIWEN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. ORR GORDON ROBERT Mgmt For For HALYBURTON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LENG XUESONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 7 TO GRANT A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY NOT EXCEEDING 10% 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 Mgmt For For DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 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, 2023 10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against POST-IPO SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD 11 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against POST-IPO SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO THE BOARD 12 TO APPROVE THE SCHEME LIMIT Mgmt Against Against 13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt Against Against 14 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt Against Against SHARES TO MR. ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 15 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt Against Against SHARES TO MR. LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION 16 TO APPROVE THE ISSUE OF 9,686 CLASS B Mgmt Against Against SHARES TO DR. SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THIS RESOLUTION S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- METALAC A.D. Agenda Number: 716988994 -------------------------------------------------------------------------------------------------------------------------- Security: X51613101 Meeting Type: OGM Meeting Date: 19-May-2023 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 2022, WITH THE SUPERVISORY BOARD'S REPORT 1.2 ADOPTING DECISION ON: CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR 2022, 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 2022, 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 2023 CMMT PLEASE NOTE THAT A MINIMUM OF 2000 SHARES Non-Voting MUST HAVE BEEN HELD ON RECORD DATE 09 MAY 2023 TO BE ABLE TO VOTE AT THIS MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MISC BHD Agenda Number: 716786554 -------------------------------------------------------------------------------------------------------------------------- Security: Y6080H105 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 21.7 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: CAPTAIN RAJALINGAM SUBRAMANIAM 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO RULE 21.7 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: WAN SHAMILAH WAN MUHAMMAD SAIDI 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: DATIN NORAZAH MOHAMED RAZALI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MOHAMMAD SUHAIMI MOHD YASIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO RULE 21.8 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: LIZA MUSTAPHA 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN AMOUNT OF RM2,870,000.00 FROM 19 APRIL 2023 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS Mgmt For For OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED RENEWAL OF AUTHORITY FOR MISC TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO 10% OF ITS PREVAILING TOTAL NUMBER OF ISSUED SHARES AT ANY TIME ("PROPOSED SHARE BUY-BACK RENEWAL") -------------------------------------------------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP Agenda Number: 716923227 -------------------------------------------------------------------------------------------------------------------------- Security: Y604K2105 Meeting Type: AGM Meeting Date: 07-Apr-2023 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858608 DUE TO RECEIVED 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 BOD REPORT IN 2022 AND BOD RESOLUTION Mgmt For For PROCESS IN 2022 2 AUDITED FINANCIAL STATEMENT REPORT IN 2022 Mgmt For For 3 BUSINESS OPERATION AND PLAN FOR 2023 Mgmt For For 4 CAPITAL CHARTER REDUCTION VIA ESOP BUYBACK Mgmt For For FROM RESIGNED STAFFS 5 CHARTER AMENDMENT Mgmt For For 6 BOD OPERATION REGULATION Mgmt Against Against 7 INTERNAL REGULATION CHANGE Mgmt For For 8 AUDIT FIRMS LIST SELECTION FOR FINANCIAL Mgmt For For STATEMENT REPORT IN 2023 9 BOD AND AUDIT COMMITTEE REMUNERATION FOR Mgmt For For 2023 10 AUTHORIZE BOD FOR PROCEED MENTIONED TASKS Mgmt For For 11 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 12 CASH PAYMENT BASED ON BUSINESS PERFORMANCE Mgmt Abstain Against IN 2022 -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 715970631 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: EGM Meeting Date: 08-Sep-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. APPROVAL OF (A) A TRANSACTION BETWEEN Mgmt Against Against "MOTOR OIL RENEWABLE ENERGY" SINGLE MEMBER S.A." AND THE COMPANY "ELLAKTOR SOCIETE ANONYME" AND (B) SIGNING THE RELEVANT DRAFT AGREEMENT PURCHASE AND SALE AND THE DRAFT SHAREHOLDERS' AGREEMENT BETWEEN "MOTOR OIL RENEWABLE" ENERGY SINGLE MEMBER S.A." AND "ELLAKTOR SOCIETE ANONYME" CMMT 15 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 SEP 2022 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 24 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 AUG 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. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 716717763 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: EGM Meeting Date: 22-Mar-2023 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. GRANTING OF TREASURY SHARES HELD BY THE Mgmt Against Against COMPANY TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY AND TOP EXECUTIVE OFFICERS OF THE COMPANY ACCORDING TO THE PROVISIONS OF ARTICLE 114 OF THE LAW 4548/2018 2. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt Against Against COMPANY TREASURY SHARES TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY, TO MEMBERS BELONGING TO THE TOP AND HIGHER MANAGERIAL LEVEL OF THE COMPANY OR/AND OF THE AFFILIATED WITH THE COMPANY CORPORATIONS 3. ESTABLISHMENT OF A LONG-TERM PLAN GRANTING Mgmt Against Against COMPANY TREASURY SHARES TO THE EXECUTIVE BOARD MEMBERS OF THE COMPANY AND TO COMPANY EMPLOYEES AS WELL AS EMPLOYEES OF THE AFFILIATED WITH THE COMPANY CORPORATIONS 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 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Agenda Number: 717240004 -------------------------------------------------------------------------------------------------------------------------- Security: X55904100 Meeting Type: OGM Meeting Date: 07-Jun-2023 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 INCLUDING THE NON-FINANCIAL INFORMATION OF THE LAW 4548/2018 FOR THE FINANCIAL YEAR 2022, THE DECLARATION OF THE REPRESENTATIVES OF THE BOARD OF DIRECTORS ACCORDING TO ARTICLE 4 OF THE LAW 3556/2007, THE CORPORATE GOVERNANCE STATEMENT ACCORDING TO THE LAW 4548/2018 AND LAW 4706/2020, THE AUDIT COMMITTEE REPORT FOR THE FISCAL YEAR 2022 AS WELL AS THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR 2022 (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 2022 AND SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE BOD MEMBERS REPORT ACCORDING TO ARTICLE 9, PARAGRAPH 5 OF THE LAW 4706/2020 3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt Against Against DIRECTORS AS THE TERM 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 A DIVIDEND FOR THE FISCAL YEAR 2022 6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt For For (ORDINARY AND SUBSTITUTE) FOR THE FINANCIAL YEAR 2023 AND APPROVAL OF THEIR FEES 7. APPROVAL OF THE FEES PAID TO THE BOARD Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2022 AND PRE-APPROVAL OF THEIR FEES FOR THE FINANCIAL YEAR 2023 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 2022 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 2022 TO THE COMPANY PERSONNEL AND GRANTING OF THE RELEVANT AUTHORIZATIONS 11. FORMATION OF EXTRAORDINARY TAXED RESERVES Mgmt For For FROM THE FISCAL YEAR 2022 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 EURO 14,239,386.72 INCLUDED IN THE DEVELOPMENT LAW 4399/2016, CONCERNING THE EXPANSION OF THE CAPACITY OF THE FLUID CATALYTIC CRACKING (FCC) COMPLEX OF THE REFINERY 12. SUBMISSION FOR DISCUSSION AT THE GENERAL Mgmt Against Against ASSEMBLY OF THE DIRECTORS' REMUNERATION REPORT FOR THE FISCAL YEAR 2022 PURSUANT TO ARTICLE 112 OF THE LAW 4548/2018 13. APPROVAL OF THE REVISED DIRECTORS' Mgmt Against Against REMUNERATION POLICY ACCORDING TO ARTICLE 110 OF THE LAW 4548/2018 CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 10. 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 -------------------------------------------------------------------------------------------------------------------------- MUYUAN FOODS CO LTD Agenda Number: 716142562 -------------------------------------------------------------------------------------------------------------------------- Security: Y6149B107 Meeting Type: EGM Meeting Date: 17-Oct-2022 Ticker: ISIN: CNE100001RQ3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For RESOLUTION ON THE 2021 NON-PUBLIC A-SHARE OFFERING 2 EXTENSION OF THE VALID PERIOD OF THE FULL Mgmt For For AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2021 NON-PUBLIC A-SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS S.A. Agenda Number: 716765625 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: EGM Meeting Date: 10-Apr-2023 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 APPROVAL OF THE AMENDMENT OF THE TERM Mgmt For For REGARDING THE MAXIMUM PRICE FOR ACQUIRING OWN SHARES 2.1 APPROVAL OF THE RENEWAL OF THE REMUNERATION Mgmt For For POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, DUE TO EXPIRATION OF THE EXISTING REMUNERATION POLICY PURSUANT TO ARTICLES 9 PAR. 2 (G) AND 26 OF THE ARTICLES OF ASSOCIATION 3.1 APPROVAL OF THE ESTABLISHMENT OF A SPECIAL Mgmt For For RESERVE ACCOUNT USING RETAINED EARNINGS, FOR THE PURPOSE OF COVERING THE COMPANY'S OWN PARTICIPATION IN THE FRAMEWORK OF FILING REQUESTS FOR SUBMISSION OF COMPANY'S INVESTMENT PLANS TO DEVELOPMENT LAWS 4.1 SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For DEMERGER PLAN REGARDING THE SPIN-OFF OF THE INFRASTRUCTURE SEGMENT OF THE COMPANY AND THE TRANSFER INTO THE 100 PERCENT SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE MEMBER SOCIETE ANONYME AND B) THE REPORT OF THE BOARD OF DIRECTORS 02.03.2023 5.1 APPROVAL OF THE DEMERGER OF THE COMPANY Mgmt For For THROUGH SPIN-OFF OF ITS INFRASTRUCTURE SEGMENT AND TRANSFER INTO THE 100 PERCENT SUBSIDIARY MYTILINEOS CONSTRUCTION SINGLE MEMBER SOCIETE ANONYME AND GRANTING OF AUTHORIZATION FOR THE RELEVANT NOTARIAL ACT OF DEMERGER AND FOR ANY OTHER ACT,STATEMENT,ANNOUNCEMENT OR TRANSACTION 6.1 SUBMISSION AND APPROVAL OF: A) THE DRAFT Mgmt For For DEMERGER PLAN DATED 02.03.2023 REGARDING THE SPIN-OFF OF THE CONCESSIONS SEGMENT OF THE COMPANY AND THE TRANSFERIBUTION INTO THE 100 PERCENT SUBSIDIARY M CONCESSIONS SINGLE MEMBER S.A. AND B) THE REPORT OF THE BOARD OF DIRECTORS DATED 02.03.2023 7.1 APPROVAL OF THE DEMERGER OF THE COMPANY Mgmt For For THROUGH SPIN-OFF OF ITS CONCESSIONS AND TRANSFER INTO THE 100 PERCENT SUBSIDIARY M CONCESSIONS SINGLE MEMBER S.A. AND GRANTING OF AUTHORIZATION FOR THE RELEVANT NOTARIAL ACT OF DEMERGER AND FOR ANY OTHER ACT, STATEMENT, ANNOUNCEMENT OR/AND TRANSACTION NECESSARY FOR THIS PURPOSE CMMT 06 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 06 APR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- MYTILINEOS S.A. Agenda Number: 717279524 -------------------------------------------------------------------------------------------------------------------------- Security: X56014131 Meeting Type: OGM Meeting Date: 01-Jun-2023 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. SUBMISSION AND APPROVAL OF THE ANNUAL AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022, OF THE RELEVANT BOARD OF DIRECTORS AND STATUTORY AUDITOR'S REPORTS, AND OF THE STATEMENT OF CORPORATE GOVERNANCE 2. APPROVAL OF THE APPROPRIATION OF THE Mgmt For For RESULTS FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022, DISTRIBUTION OF DIVIDEND, ESTABLISHMENT OF SPECIAL RESERVE ACCOUNTS AND PAYMENT OF FEES FROM THE PROFITS OF THE AFOREMENTIONED ACCOUNTING PERIOD 3. DISCUSSION AND VOTE ON THE REMUNERATION Mgmt Against Against REPORT UNDER ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2022 4. ANNUAL REPORT FROM THE CHAIRMAN OF THE Non-Voting AUDIT COMMITTEE ON THE ACTIVITIES OF THE AUDIT COMMITTEE FOR THE YEAR 2022 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 PERIOD 01.01.2022 - 08.05.2023 ACCORDING TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 6. APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2022 - 31.12.2022 AND DISCHARGE OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022 7. 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. ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 922775 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTIONS 4 AND 5 ARE NON-VOTABLE. 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 26 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 927689, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAM KIM STEEL JOINT STOCK COMPANY Agenda Number: 716927693 -------------------------------------------------------------------------------------------------------------------------- Security: Y618A4102 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: VN000000NKG3 -------------------------------------------------------------------------------------------------------------------------- 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 863665 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 BOD REPORT IN 2022, STRATEGIC PLAN FOR 2023 Mgmt For For TERM 2 BOM REPORT ON PRODUCTION AND BUSINESS Mgmt For For PERFORMANCE IN 2022 BUSINESS PLAN IN 2023 3 BOS REPORT IN 2022 AND OPERATION PLAN IN Mgmt For For 2023 4 AUDITED FIRMS SELECTION FOR FINANCIAL Mgmt For For STATEMENT IN 2022 5 DIVIDEND PAYMENT AND FUNDS ESTABLISHMENT Mgmt For For 2022 6 PROFITS AND DIVIDEND PAYMENT PLAN FOR 2023 Mgmt For For 7 AUTHORIZE BOD TO SELECT INDEPENDENT AUDIT Mgmt For For FIRM FOR FISCAL YEAR 2023 8 BOD, BOS AND EXECUTIVE BOARD REMUNERATION Mgmt For For IN 2023 9 AMENDMENT AND SUPPLEMENTATION COMPANY Mgmt For For INTERNAL ADMINISTRATION AND OPERATION CHARTER 10 CONTINUE TO MERGE DAE MYUNG PAPER VIETNAM Mgmt Against Against COMPANY AND AUTHORIZE BOD TO COMPLETE THE MERGING PROCESS 11 OTHER ISSUES WITHIN THE JURISDICTIONS OF Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORP Agenda Number: 717165915 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Please approve the 2022 Business Report and Mgmt For For Financial Statements as required by the Company Act. 2 Please approve the Proposal for Mgmt For For Distribution of 2022 Profits as required by the Company Act. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 716539119 -------------------------------------------------------------------------------------------------------------------------- Security: 63253R201 Meeting Type: EGM Meeting Date: 02-Feb-2023 Ticker: ISIN: US63253R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ON THE COMPOSITION OF THE BOARD OF Mgmt For For DIRECTORS OF NAC KAZATOMPROM JSC -------------------------------------------------------------------------------------------------------------------------- NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 717147880 -------------------------------------------------------------------------------------------------------------------------- Security: 63253R201 Meeting Type: AGM Meeting Date: 24-May-2023 Ticker: ISIN: US63253R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF KZT 774.88 PER SHARE 3 APPROVE RESULTS OF SHAREHOLDERS APPEALS ON Mgmt For For ACTIONS OF COMPANY AND ITS OFFICIALS 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 APPROVE LARGE-SCALE TRANSACTION WITH CNNC Mgmt Against Against OVERSEAS LIMITED 6 AMEND CHARTER Mgmt For For 7 FIX NUMBER OF DIRECTORS AT SEVEN ELECT Mgmt For For DIRECTORS CMMT 10 MAY 2023: PLEASE NOTE THAT THE RIGHT OF Non-Voting WITHDRAWAL AND/OR DISSENT APPLIES TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR MORE INFORMATION CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 717399390 -------------------------------------------------------------------------------------------------------------------------- Security: 63253R201 Meeting Type: EGM Meeting Date: 21-Jun-2023 Ticker: ISIN: US63253R2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN AND SECRETARY OF MEETING Mgmt For For 2 APPROVE FORM OF VOTING AT MEETING Mgmt For For 3 APPROVE MEETING AGENDA Mgmt For For 4 APPROVE COMPOSITION OF BOARD OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Agenda Number: 715865816 -------------------------------------------------------------------------------------------------------------------------- Security: X56533189 Meeting Type: OGM Meeting Date: 28-Jul-2022 Ticker: ISIN: GRS003003035 -------------------------------------------------------------------------------------------------------------------------- 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 STATUTORY REPORTS Mgmt For For 2.1 ACCEPT FINANCIAL STATEMENTS Mgmt For For 3 RECEIVE AUDIT COMMITTEE'S ACTIVITY REPORT Non-Voting 4.1 APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt For For DISCHARGE TO AUDITORS 5.1 APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt For For 6 RECEIVE REPORT FROM INDEPENDENT Non-Voting NON-EXECUTIVE DIRECTORS 7.1 APPROVE SPIN-OFF AGREEMENT AND RELATED Mgmt For For FORMALITIES 8.1 APPROVE OFFSETTING ACCUMULATED LOSSES WITH Mgmt For For SPECIAL RESERVES AND SHARE PREMIUM ACCOUNT 9.1 INCREASE SIZE OF THE BOARD AND ELECT Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10.1 APPROVE TYPE, COMPOSITION AND TERM OF THE Mgmt For For AUDIT COMMITTEE 11.1 AMEND REMUNERATION POLICY Mgmt For For 12.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 13.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 14.1 AMEND SUITABILITY POLICY FOR DIRECTORS Mgmt For For CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING COMPANY PJSC Agenda Number: 715982030 -------------------------------------------------------------------------------------------------------------------------- Security: M72005107 Meeting Type: OGM Meeting Date: 12-Sep-2022 Ticker: ISIN: AEN000501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 779494 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 O.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 AMENDMENT Mgmt For For TO ARTICLE (7) OF THE COMPANY'S ARTICLES OF ASSOCIATION 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 SPECIAL RESOLUTIONS TO BE ADOPTED BY THE GENERAL ASSEMBLY IN THIS MEETING INCLUDING AGREEING ANY CHANGE 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 AND REFERENCING THE RESOLUTIONS OF THE GENERAL ASSEMBLIES OF THE COMPANY AMENDING THE ARTICLES CMMT 19 AUG 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 SEP 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 22 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT AND REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 783491. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- NATIONAL CENTRAL COOLING COMPANY PJSC Agenda Number: 716691490 -------------------------------------------------------------------------------------------------------------------------- Security: M72005107 Meeting Type: AGM Meeting Date: 20-Mar-2023 Ticker: ISIN: AEN000501017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CHAIRMAN OF THE MEETING TO Mgmt For For APPOINT A SECRETARY AND VOTE COLLECTOR TO THE MEETING E.1 AUTHORIZE THE BOARD TO ISSUE NON Mgmt For For CONVERTIBLE BONDS/SUKUK UP TO USD 1 BILLION FOR A 12 MONTHS PERIOD TO BE USED TO FUND ACQUISITIONS OR GENERAL CORPORATE PURPOSES O.1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For AND FINANCIAL POSITION O.2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For FINANCIAL STATEMENTS O.3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.4 APPROVE DIVIDENDS OF AED 0.135 PER SHARE Mgmt For For O.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For O.7 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.8 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For FOR FY 2023 O.9 ELECT DIRECTORS (BUNDLED) Mgmt Against Against CMMT 21 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NAVER CORP Agenda Number: 716639527 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 22-Mar-2023 Ticker: ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN Mgmt For For DEA GYU 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP Agenda Number: 716672680 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE Mgmt For For CHEON 3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For GYO HWA 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE (MALAYSIA) BHD Agenda Number: 716826738 -------------------------------------------------------------------------------------------------------------------------- Security: Y6269X103 Meeting Type: EGM Meeting Date: 26-Apr-2023 Ticker: ISIN: MYL4707OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION OF 100% EQUITY Mgmt For For INTEREST IN WYETH NUTRITION (MALAYSIA) SDN. BHD. ("WNM") BY NESTLE PRODUCTS SDN. BHD. ("NPSB"), A WHOLLY-OWNED SUBSIDIARY OF NESTLE (MALAYSIA) BERHAD ("NESMAL"), FROM WYETH (HONG KONG) HOLDING COMPANY LIMITED ("WHK"), FOR A CASH CONSIDERATION OF RM165.0 MILLION ("PROPOSED ACQUISITION") -------------------------------------------------------------------------------------------------------------------------- NESTLE (MALAYSIA) BHD Agenda Number: 716835244 -------------------------------------------------------------------------------------------------------------------------- Security: Y6269X103 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: MYL4707OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE ELECT DATO HAMIDAH NAZIADIN AS A Mgmt For For DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 97.1 OF THE CONSTITUTION OF THE COMPANY 2 TO RE ELECT SYED SAIFUL ISLAM AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY 3 TO RE APPOINT ERNST AND YOUNG PLT (FIRM NO. Mgmt For For 202006000003 (LLP0022760 LCA) AND AF 0039) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE THE PAYMENT OF NON EXECUTIVE Mgmt For For DIRECTORS FEES OF RM1,210,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 TO APPROVE THE PAYMENT OF NON EXECUTIVE Mgmt For For DIRECTORS BENEFITS OF RM200,000 FOR THE FINANCIAL PERIOD FROM 1 JULY 2023 TO 30 JUNE 2024 6 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE, AS SET OUT UNDER SECTION 2.3(A) OF THE CIRCULAR TO SHAREHOLDERS DATED 24 MARCH 2023 -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LTD Agenda Number: 716783902 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: INE239A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022 INCLUDING BALANCE SHEET AS AT 31ST DECEMBER 2022, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM PAYMENT OF TWO INTERIM DIVIDENDS Mgmt For For AGGREGATING TO 145/- PER EQUITY SHARE FOR THE FINANCIAL YEAR 2022 AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2022 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For MATTHIAS CHRISTOPH LOHNER (DIN: 08934420), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND ON RECOMMENDATION OF AUDIT COMMITTEE, M/S. RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO.: 00019), APPOINTED AS THE COST AUDITORS BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST ACCOUNTING RECORDS FOR THE PRODUCTS FALLING UNDER THE SPECIFIED CUSTOMS TARIFF ACT HEADING 0402, MANUFACTURED BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER 2023 TO BE PAID, INR 2,22,000/- (RUPEES TWO LAKHS TWENTY-TWO THOUSAND ONLY) PLUS OUT OF POCKET EXPENSES AND APPLICABLE TAXES 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152 OF THE COMPANIES ACT, 2013 ("THE ACT") AND REGULATION 17(1C) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS") AND/OR ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND/OR THE LISTING REGULATIONS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MS. SVETLANA LEONIDOVNA BOLDINA (DIN: 10044338), WHO HAS BEEN APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 1ST MARCH 2023 IN TERMS OF SECTION 161(1) OF THE ACT AND ARTICLE 127 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT THE ANNUAL GENERAL MEETING, BE AND IS HEREBY APPOINTED AS A DIRECTOR AND THE PERIOD OF HER OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF SECTION 196, 197, 203 OF THE COMPANIES ACT, 2013 ("THE ACT") AND REGULATION 17(1C) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS") AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND/OR THE LISTING REGULATIONS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE REQUISITE APPROVAL OF THE CENTRAL GOVERNMENT, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE APPOINTMENT OF MS. SVETLANA LEONIDOVNA BOLDINA (DIN: 10044338), AS THE WHOLE-TIME DIRECTOR, DESIGNATED AS "EXECUTIVE DIRECTOR-FINANCE & CONTROL AND CHIEF FINANCIAL OFFICER" FOR A TERM OF FIVE CONSECUTIVE YEARS EFFECTIVE FROM 1ST MARCH 2023 UNTIL 29TH FEBRUARY 2028 ON THE TERMS AND CONDITIONS OF APPOINTMENT AND REMUNERATION AS CONTAINED IN THE DRAFT AGREEMENT, MATERIAL TERMS OF WHICH ARE SET OUT IN THE EXPLANATORY STATEMENT ATTACHED TO THIS NOTICE AND THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO ALTER AND VARY SUCH TERMS AND CONDITIONS OF APPOINTMENT AND REMUNERATION SO AS TO NOT EXCEED THE LIMITS SPECIFIED IN SCHEDULE V TO THE ACT, AS MAY BE AGREED TO BY THE BOARD OF DIRECTORS AND MS. SVETLANA BOLDINA 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTION 149, 197 OF THE COMPANIES ACT, 2013 ("THE ACT") AND REGULATION 17(6)(A) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS") AND ANY OTHER APPLICABLE PROVISIONS OF THE ACT AND/OR THE LISTING REGULATIONS (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), A SUM NOT EXCEEDING ONE PERCENT PER ANNUM OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198 OF THE ACT, BE PAID TO AND DISTRIBUTED AMONGST THE DIRECTORS OTHER THAN THE MANAGING DIRECTOR OR WHOLE-TIME DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AND IN ALL RESPECTS AS MAY BE DECIDED AND DIRECTED BY THE BOARD OF DIRECTORS AND SUCH PAYMENTS SHALL BE MADE IN RESPECT OF THE PROFITS OF THE COMPANY FOR EACH FINANCIAL YEAR, COMMENCING FROM 1ST JANUARY 2023, PROVIDED THAT NONE OF THE DIRECTORS AFORESAID SHALL RECEIVE INDIVIDUALLY A SUM EXCEEDING INR 1,00,00,000/- (RUPEES ONE CRORE ONLY) IN A FINANCIAL YEAR. RESOLVED FURTHER THAT THE ABOVE REMUNERATION SHALL BE IN ADDITION TO FEE PAYABLE TO THE DIRECTOR(S) FOR ATTENDING THE MEETINGS OF THE BOARD OR COMMITTEE(S) THEREOF OR FOR ANY OTHER PURPOSE WHATSOEVER AS MAY BE DECIDED BY THE BOARD OF DIRECTORS AND REIMBURSEMENT OF EXPENSES FOR PARTICIPATION IN THE BOARD AND OTHER MEETINGS CMMT 20 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETEASE INC Agenda Number: 717169367 -------------------------------------------------------------------------------------------------------------------------- Security: G6427A102 Meeting Type: AGM Meeting Date: 15-Jun-2023 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/2023/0428/2023042803091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803281.pdf 1A TO RE-ELECT WILLIAM LEI DING AS A DIRECTOR Mgmt For For 1B TO RE-ELECT GRACE HUI TANG AS A DIRECTOR Mgmt For For 1C TO RE-ELECT ALICE YU-FEN CHENG AS A Mgmt For For DIRECTOR 1D TO RE-ELECT JOSEPH TZE KAY TONG AS A Mgmt For For DIRECTOR 1E TO RE-ELECT MICHAEL MAN KIT LEUNG AS A Mgmt For For DIRECTOR 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, 2023 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY 3 AMEND AND RESTATE THE COMPANYS AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION IN EFFECT, AS ADOPTED BY SPECIAL RESOLUTION PASSED ON JUNE 23, 2021, BY THE DELETION IN THEIR ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION WHICH ARE ANNEXED TO THE ACCOMPANYING PROXY STATEMENT FOR THE PURPOSES OF, AMONG OTHERS, (I) BRINGING THE EXISTING ARTICLES OF ASSOCIATION IN LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO THE HONG KONG LISTING RULES, AND (II) MAKING OTHER MODIFICATIONS AND UPDATES, AS SET FORTH IN THE PROXY STATEMENT 4 APPROVE THE COMPANYS AMENDED AND RESTATED Mgmt Against Against 2019 SHARE INCENTIVE PLAN WHICH IS ANNEXED TO THE ACCOMPANYING PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- NIO INC Agenda Number: 935694960 -------------------------------------------------------------------------------------------------------------------------- Security: 62914V106 Meeting Type: Annual Meeting Date: 25-Aug-2022 Ticker: NIO ISIN: US62914V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1. 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 C ordinary shares with a par value of US$0.00025 each and the annual general meeting of the Company, each convened on the same date and at the same place as the Class A Meeting, the Company's Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the ...(due to space limits, see proxy material for full proposal). 1. As an ordinary resolution: THAT the Mgmt For For authorised but unissued 132,030,222 Class B ordinary shares of a par value of US$0.00025 each of the Company be redesignated as 132,030,222 Class A ordinary shares of a par value of US$0.00025 each of the Company, such that the authorised share capital of the Company is US$1,000,000 divided into 4,000,000,000 shares comprising of (i) 2,632,030,222 Class A ordinary shares of a par value of US$0.00025 each, (ii) 148,500,000 Class C ordinary shares of a ...(due to space limits, see proxy material for full proposal). 2. As an ordinary resolution: to re-appoint Mgmt For For PricewaterhouseCoopers as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorise the Board to fix their remuneration for the year ending December 31, 2022. 3. 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 C ordinary shares with a par value of US$0.00025 each, each and the class meeting of holders of Class A ordinary shares with a par value of US$0.00025 each convened on the same date and at the same place as the AGM, the Company's Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect ...(due to space limits, see proxy material for full proposal). 4. As a special resolution: THAT the Company's Mgmt For For Twelfth Amended and Restated Memorandum of Association and Articles of Association in effect be amended and restated by the deletion in their entirety and the substitution in their place of the Thirteenth Amended and Restated Memorandum and Articles of Association annexed Thirteenth Amended and Restated Memorandum and Articles of Association annexed to this notice, as more particularly disclosed on pages 141 to 152 of the Listing Document, by (a) ...(due to space limits, see proxy material for full proposal). 5. As a special resolution: THAT the Chinese Mgmt For For name of the Company be adopted as the dual foreign name of the Company. -------------------------------------------------------------------------------------------------------------------------- NIO INC Agenda Number: 935889684 -------------------------------------------------------------------------------------------------------------------------- Security: 62914V106 Meeting Type: Annual Meeting Date: 26-Jun-2023 Ticker: NIO ISIN: US62914V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: to re-elect Mr. Mgmt For For Hai Wu as an independent director of the Company. 2. As an ordinary resolution: to re-appoint Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as the 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, 2023. -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 715909644 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 03-Aug-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 THE RESIGNATION LETTER OF MR. LE Mgmt For For QUOC HUNG AS THE INDEPENDENT BOD MEMBER 2 APPROVAL OF CHANGING NUMBER, THE STRUCTURE Mgmt Against Against OF BOD AND ADDITIONAL ELECTION MEMBERS OF BOD TERM 2021-2026 3 APPROVAL ON OF THE REGULATIONS OF ELECTING Mgmt Against Against THE BOD MEMBER TERM 2021-2026 4 APPROVAL OF AMENDMENTS ON DIVIDEND PAYMENT Mgmt For For APPROVED BY AGM 2022 CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 716012909 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 07-Sep-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. 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 ELECTING BOD MEMBER TERM 2021 2026: MR. Mgmt For For NGUYEN NGOC HUYEN 2 ELECTING BOD MEMBER TERM 2021 2026: MR. Mgmt For For NGUYEN DUC DUNG 3 ELECTING INDEPENDENT MEMBER OF BOD TERM Mgmt For For 2021 2026: MR. JEFFREY DAVID PERLMAN 4 APPROVAL ON AMENDMENT SUPPLEMENTATION THE Mgmt For For COMPANY CHARTER AND CORPORATE GOVERNANCE REGULATIONS -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 716525704 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 06-Feb-2023 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. 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 ELECTING MEMBER OF THE BOD FOR THE TERM Mgmt For For 2021-2026: MR. BUI THANH NHON 2 AMENDING AND SUPPLEMENTING THE COMPANY Mgmt For For CHARTER 3 APPROVING THE TEMPORARY NON-IMPLEMENTATION Mgmt For For OF DIVIDEND PAYMENT FOR 2021 -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 716770323 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 27-Mar-2023 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 861391 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. 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 ISSUING ESOP PLAN FOR 2023 Mgmt Against Against 2 AUTHORIZE BOD FOR RESTRUCTURING Mgmt Against Against IMPLEMENTATION INCLUDE NEGOTIATION AND ISSUE NEW SHARES AND CONVERTIBLE BONDS, AND OTHER INSTRUMENTS TO INCREASE CAPITAL, AND FINANCIAL RECONSTRUCTING 3 AUTHORIZE BOD FOR NEGOTIATION AND ADJUST Mgmt Against Against CONDITION, CONTENT RELATED TO CHARTER MOBILIZATION, RESTRUCTURING MOBILIZED FUNDS 4 AUTHORIZE BOD FOR NEGOTIATION, ASSET Mgmt Against Against PURCHASE AND SALE, ASSET SWAP 5 PAYMENT GUARANTEE FOR SUBSIDIARIES, Mgmt Against Against AFFILIATES WITH PAYABLES 6 AMENDMENT AND SUPPLEMENTATION COMPANY Mgmt For For ADMINISTRATION CHARTER AND REGULATION 7 BOD MEMBER RESIGNATION AND ELECTION FOR Mgmt Against Against 2021 2026 TERM -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 717070318 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: OTH Meeting Date: 28-Apr-2023 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. CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881112 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 ELECTION OF BOD MEMBER 2021-2026: MS DO THI Mgmt For For PHUONG LAN 2 ELECTION OF BOD MEMBER 2021-2026: MR NGUYEN Mgmt For For TRAN DANG PHUOC 3 AMENDING AND SUPPLEMENTING THE COMPANY'S Mgmt For For CHARTER AND REGULATION ON OPERATION OF THE BOD 4 REVISED TIMELINE TO LAUNCH ESOP 2022 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NO VA LAND INVESTMENT GROUP CORPORATION Agenda Number: 717377142 -------------------------------------------------------------------------------------------------------------------------- Security: Y6372L103 Meeting Type: AGM Meeting Date: 22-Jun-2023 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 914765 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 BOD ACTIVITIES REPORT IN 2022 Mgmt For For 2 REPORT ON BUSINESS RESULTS IN 2022 Mgmt For For 3 AUDITED FINANCIAL STATEMENTS 2022 Mgmt For For 4 PROFIT DISTRIBUTION PLAN 2022 Mgmt For For 5 BUSINESS PLAN 2023 Mgmt For For 6 SELECT AN INDEPENDENT AUDIT FIRM TO AUDIT Mgmt For For THE FINANCIAL STATEMENTS IN 2023 7 REMUNERATION FOR BOD IN 2022 AND 2023 BOD Mgmt For For REMUNERATION PLAN 8 DISMISSAL OF BOD MEMBER MR NGUYEN TRAN DANG Mgmt For For PHUOC 9 IMPLEMENT THE SHARE ISSUANCE PLAN TO PAY Mgmt Against Against DIVIDENDS IN 2022 AND THE SHARE ISSUANCE PLAN TO INCREASE SHARE CAPITAL FROM EQUITY SOURCES IN 2022 10 ELECT ADDITIONAL BOD MEMBER: TO BE ADVISED Mgmt Abstain Against 11 APPROVING BOD MEMBER LIST Mgmt Abstain Against 12 THE GENERAL MEETING OF SHAREHOLDERS Mgmt Abstain Against AUTHORIZES THE LEGAL REPRESENTATIVE OF THE COMPANY OR THE PERSON AUTHORIZED BY THE LEGAL REPRESENTATIVE TO PERFORM NECESSARY PROCEDURES IN ACCORDANCE WITH LAW TO COMPLETE STATED CONTENTS OF THIS RESOLUTION 13 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Agenda Number: 717053906 -------------------------------------------------------------------------------------------------------------------------- Security: Y6367W106 Meeting Type: AGM Meeting Date: 16-May-2023 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/2023/0414/2023041400902.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0414/2023041400910.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 1.1 TO ELECT MS. ZHONG SHANSHAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 1.2 TO ELECT MS. WU LIMIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 1.3 TO ELECT MR. XIANG XIANSONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY; AND 1.4 TO ELECT MS. HAN LINYOU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 2.1 TO ELECT MR. ZHONG SHU ZI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY; AND 2.2 TO ELECT MS. XUE LIAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 3.1 TO ELECT MR. STANLEY YI CHANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 3.2 TO ELECT MR. YANG, LEI BOB AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY; AND 3.3 TO ELECT MR. LU YUAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY 4.1 TO ELECT MS. LIU MIN AS A SUPERVISOR OF THE Mgmt For For EIGHTH SESSION SUPERVISORY COMMITTEE OF THE COMPANY; AND 4.2 TO ELECT MR. LIU XIYUE AS A SUPERVISOR OF Mgmt For For THE EIGHTH SESSION SUPERVISORY COMMITTEE OF THE COMPANY 5 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For REMUNERATION PLAN FOR DIRECTORS OF THE EIGHTH SESSION OF THE BOARD AND SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 6 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For AMENDMENT TO THE RULES OF PROCEDURE OF THE BOARD OF THE COMPANY 7 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 8 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, 2022 9 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, 2022 10 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, 2023 AND RE-APPOINTMENT OF ERNST & YOUNG AS THE OVERSEAS AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATIONS 11 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2022 OF RMB0.68 PER SHARE (TAX INCLUSIVE) 12 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For COMPANYS APPLICATION FOR CREDIT LINES FROM BANKS AND OTHER FINANCIAL INSTITUTIONS AND RELEVANT AUTHORISATIONS TO THE BOARD 13 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For PROVISION OF GUARANTEE IN FAVOUR OF WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY 14 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 15 TO CONSIDER AND IF THOUGHT FIT, APPROVE THE Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 716293410 -------------------------------------------------------------------------------------------------------------------------- Security: X58782131 Meeting Type: AGM Meeting Date: 12-Dec-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 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For BODIES 2 DISTRIBUTABLE PROFIT IN EUR 408.266.602,05 Mgmt For For SHALL BE ALLOCATED AS FOLLOWS: - AMOUNT OF EUR 50.000.000,00 SHALL BE USED FOR DIVIDEND PAYMENTS IN GROSS AMOUNT EUR 2,50 PER SHARE- AMOUNT OF EUR 358.266.602,05 SHALL REMAIN UNDISTRIBUTED 3 VOTE ON REMUNERATION POLICY FOR THE MEMBERS Mgmt For For OF SB AND MB 4 REPORT ON TERMINATION OF THE TERM OF OFFICE Mgmt Abstain Against OF TWO MEMBERS OF SB -------------------------------------------------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 716302346 -------------------------------------------------------------------------------------------------------------------------- Security: 66980N203 Meeting Type: EGM Meeting Date: 12-Dec-2022 Ticker: ISIN: US66980N2036 -------------------------------------------------------------------------------------------------------------------------- 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, 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 DECISION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For PROFIT FOR 2021 THE DISTRIBUTABLE PROFIT ON THE DAY OF THIS GENERAL MEETING AMOUNTS TO EUR 408,266,602.05, AND SHALL BE ALLOCATED AS FOLLOWS: 1. THE FIRST PART IN THE AMOUNT OF EUR 50,000,000.00, WHICH IS EUR 2.50 PER SHARE, SHALL BE PAID OUT ON 20 DECEMBER 2022 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 (19 DECEMBER 2022, CUT-OFF DATE), 2. THE SECOND PART IN THE AMOUNT OF EUR 358,266,602.05 EUR REMAINS UNDISTRIBUTED AND REPRESENTS RETAINED EARNINGS. 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 (13 DECEMBER 2022) AND THE DAY WITHOUT ENTITLEMENT IS THE LAST WORKING DAY PRIOR TO CUT-OFF DATE (16 DECEMBER 2022) 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 2 (IF ANY) 3 VOTE ON THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF NLB D.D. AND THE MEMBERS OF THE MANAGEMENT BOARD OF NLB D.D. THE GENERAL MEETING OF SHAREHOLDERS OF NLB D.D. HEREBY APPROVES THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD OF NLB D.D. AND THE MEMBERS OF THE MANAGEMENT BOARD OF NLB D.D., WHEREBY THE VOTE ON THIS RESOLUTION IS OF A CONSULTATIVE NATURE IN ACCORDANCE WITH ZGD-1 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 3 (IF ANY) -------------------------------------------------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 717220913 -------------------------------------------------------------------------------------------------------------------------- Security: X58782131 Meeting Type: AGM Meeting Date: 19-Jun-2023 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 2.75 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 5.1 ELECT SHRENIK DHIRAJLAL DAVDA AS Mgmt For For SUPERVISORY BOARD MEMBER 5.2 ELECT MARK WILLIAM LANE RICHARDS AS Mgmt For For SUPERVISORY BOARD MEMBER 5.3 ELECT CVETKA SELSEK SUPERVISORY BOARD Mgmt For For MEMBER 5.4 ELECT ANDRE MARC PRUDENT-TOCCANIER Mgmt For For SUPERVISORY BOARD MEMBER 6.1 APPROVE TERMS OF REMUNERATION OF Mgmt For For SUPERVISORY BOARD MEMBERS 6.2 AMEND JUNE 15, 2020, AGM, RESOLUTION RE: Mgmt For For REMUNERATION OF SUPERVISORY BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA D.D. Agenda Number: 717273368 -------------------------------------------------------------------------------------------------------------------------- Security: 66980N203 Meeting Type: AGM Meeting Date: 19-Jun-2023 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 SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 1 (IF ANY) 2.1 THE GENERAL MEETING OF NLB D.D. HEREBY Non-Voting ACKNOWLEDGES THE ADOPTED ANNUAL REPORT 2022, 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 SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 2.2 (IF ANY) 3.1 THE DISTRIBUTABLE PROFIT OF NLB D.D. AS OF Mgmt For For 31 DECEMBER 2022 AMOUNTS TO EUR 515,463,762.89 AND CONSISTS OF NET PROFIT FOR FINANCIAL YEAR 2022 IN THE AMOUNT OF EUR 159,602,289.85 AND RETAINED EARNINGS FROM PREVIOUS FINANCIAL YEARS IN THE AMOUNT OF EUR 358,266,602.05 REDUCED FOR THE INTERESTS AND DIRECT ISSUE COSTS OF SUBORDINATED BONDS ISSUED IN THE YEAR 2022, WHICH ARE CONSIDERED INSTRUMENTS OF ADDITIONAL BASIC CAPITAL IN THE AMOUNT OF EUR 2,405,129.01. DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 515,463,762.89 AND SHALL BE ALLOCATED AS FOLLOWS: -PART IN THE AMOUNT OF EUR 55,000,000.00, WHICH IS EUR 2.75 GROSS PER SHARE, SHALL BE PAID OUT AS DIVIDENDS ON 27 JUNE 2023 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 (26 JUNE 2023, CUT-OFF DATE), -THE REMAINING PART OF DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 460,463,762.89 REMAINS UNDISTRIBUTED AND REPRESENTS RETAINED EARNINGS. 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 (20 JUNE 2023) AND THE DAY WITHOUT ENTITLEMENT IS THE LAST WORKING DAY PRIOR TO CUT-OFF DATE (23 JUNE 2023) 3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against 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, - HEDVIKA USENIK, MEMBER, - ANTONIO ARGIR, MEMBER, - ANDREJ LASIC, MEMBER, IS HEREBY GRANTED A DISCHARGE FROM LIABILITY FOR THE FINANCIAL YEAR 2022 3.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 3.2 (IF ANY) 3.3 SUPERVISORY BOARD OF NLB D.D., COMPOSED OF: Mgmt For For - 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, - TADEJA ZBONTAR REMS, MEMBER, IS HEREBY GRANTED A DISCHARGE FROM LIABILITY FOR THE FINANCIAL YEAR 2022 3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 3.3 (IF ANY) 4 THE GENERAL MEETING OF SHAREHOLDERS OF NLB Non-Voting D.D. HEREBY ACKNOWLEDGES THE ADOPTED ANNUAL INTERNAL AUDIT REPORT FOR 2022 AND THE POSITIVE OPINION OF THE SUPERVISORY BOARD OF NLB D.D. GRANTED WITH THE RESOLUTION PASSED ON 23 FEBRUARY 2023 5.1 THE GENERAL MEETING OF NLB D.D. APPOINTS Mgmt For For SHRENIK DHIRAJLAL DAVDA AS MEMBER OF THE SUPERVISORY BOARD OF NLB D.D., FOR THE TERM OF OFFICE STARTING (START OF THE TERM OF OFFICE) WITH COMPLETION OF THE GENERAL MEETING OF NLB D.D. WHERE THIS RESOLUTION ON APPOINTMENT HAS BEEN ADOPTED AND WILL LAST UNTIL THE CLOSE OF THE GENERAL MEETING OF NLB D.D. THAT DECIDES ON THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR THE FOURTH FINANCIAL YEAR AFTER HE STARTED THE TERM OF OFFICE IN ACCORDANCE WITH THIS RESOLUTION ON APPOINTMENT, WHEREBY FINANCIAL YEAR IN WHICH HE STARTED THE TERM OF OFFICE IN ACCORDANCE WITH THIS RESOLUTION ON APPOINTMENT COUNTS AS THE FIRST YEAR 5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 5.1 (IF ANY) 5.2 THE GENERAL MEETING OF NLB D.D. APPOINTS Mgmt For For MARK WILLIAM LANE RICHARDS AS MEMBER OF THE SUPERVISORY BOARD OF NLB D.D., FOR THE TERM OF OFFICE STARTING (START OF THE TERM OF OFFICE) WITH COMPLETION OF THE GENERAL MEETING OF NLB D.D. WHERE THIS RESOLUTION ON APPOINTMENT HAS BEEN ADOPTED AND WILL LAST UNTIL THE CLOSE OF THE GENERAL MEETING OF NLB D.D. THAT DECIDES ON THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR THE FOURTH FINANCIAL YEAR AFTER HE STARTED THE TERM OF OFFICE IN ACCORDANCE WITH THIS RESOLUTION ON APPOINTMENT, WHEREBY FINANCIAL YEAR IN WHICH HE STARTED THE TERM OF OFFICE IN ACCORDANCE WITH THIS RESOLUTION ON APPOINTMENT COUNTS AS THE FIRST YEAR 5.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 5.2 (IF ANY) 5.3 ON THE DAY THIS RESOLUTION IS ADOPTED, THE Mgmt For For GENERAL MEETING OF NLB D.D. APPOINTS CVETKA SELSEK AS MEMBER OF THE SUPERVISORY BOARD OF NLB D.D., WHOSE TERM OF OFFICE SHALL BE FROM THE DAY OF EFFECT OF THE APPOINTMENT (START OF THE TERM OF OFFICE) AND LAST UNTIL THE CLOSE OF THE GENERAL MEETING OF NLB D.D. THAT DECIDES ON THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR THE FOURTH FINANCIAL YEAR AFTER HE STARTED THE TERM OF OFFICE IN ACCORDANCE WITH THIS RESOLUTION ON APPOINTMENT, WHEREBY FINANCIAL YEAR IN WHICH HE STARTED THE TERM OF OFFICE IN ACCORDANCE WITH THIS RESOLUTION ON APPOINTMENT COUNTS AS THE FIRST YEAR 5.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 5.3 (IF ANY) 5.4 ON THE DAY THIS RESOLUTION IS ADOPTED, THE Mgmt For For GENERAL MEETING OF NLB D.D. APPOINTS ANDRE MARC PRUDENT-TOCCANIER AS MEMBER OF THE SUPERVISORY BOARD OF NLB D.D., WHOSE TERM OF OFFICE SHALL BE FROM THE DAY OF EFFECT OF THE APPOINTMENT (START OF THE TERM OF OFFICE) AND LAST UNTIL THE CLOSE OF THE GENERAL MEETING OF NLB D.D. THAT DECIDES ON THE ALLOCATION OF DISTRIBUTABLE PROFIT FOR THE FOURTH FINANCIAL YEAR AFTER HE STARTED THE TERM OF OFFICE IN ACCORDANCE WITH THIS RESOLUTION ON APPOINTMENT, WHEREBY FINANCIAL YEAR IN WHICH HE STARTED THE TERM OF OFFICE IN ACCORDANCE WITH THIS RESOLUTION ON APPOINTMENT COUNTS AS THE FIRST YEAR 5.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 5.4 (IF ANY) 6.1 THE BASIC PAY FOR PERFORMING THE FUNCTION Mgmt For For OF A MEMBER OF THE SUPERVISORY BOARD OF NLB D.D. SHALL INCREASE BY 15%, AMOUNTING TO EUR 69,000 GROSS AFTER THE INCREASE, CAUSING THE FOLLOWING AMENDMENTS ACCORDINGLY: (I)RESOLUTION OF THE GENERAL MEETING OF NLB D.D. ON DETERMINATION OF PAYMENT FOR PERFORMING THE FUNCTION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ITS COMMITTEES, PASSED ON 21 OCTOBER 2019 AT THE 34TH GENERAL MEETING OF NLB D.D. UNDER ITEM 2 OF THE AGENDA IN THE PART DETERMINING THE BASE PAY AND (II)RESOLUTION OF THE GENERAL MEETING OF NLB D.D. ON DISBURSEMENT TO MEMBERS OF THE SUPERVISORY BOARD OF NLB D.D. WHO ARE EMPLOYEES' REPRESENTATIVES, PASSED ON 15 JUNE 2020 AT THE 35TH GENERAL MEETING OF NLB D.D. UNDER ITEM 8 OF THE AGENDA IN THE PART DETERMINING THE BASE PAY AND MONTHLY PAYMENT 6.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 6.1 (IF ANY) 6.2 RESOLUTION OF THE GENERAL MEETING OF NLB Mgmt For For D.D. ON DISBURSEMENT TO MEMBERS OF THE SUPERVISORY BOARD OF NLB D.D. WHO ARE EMPLOYEES' REPRESENTATIVES, PASSED ON 15 JUNE 2020 AT THE 35TH GENERAL MEETING OF NLB D.D. UNDER ITEM 8 OF THE AGENDA SHALL BE AMENDED IN THE FIRST PARAGRAPH SO THAT THE CURRENT TEXT: "REDUCED BY THE GROSS AMOUNT OF SALARY PAYMENT, ALL ALLOWANCES REFERRING TO WORK, AND HOLIDAY ALLOWANCE THAT AN INDIVIDUAL EMPLOYEE REPRESENTATIVE RECEIVES IF EMPLOYED IN NLB D.D. OR ANY OTHER MEMBER OF THE NLB GROUP ("GROSS PAY")" SHALL BE REPLACED WITH THE FOLLOWING TEXT: "REDUCED BY THE GROSS AMOUNT OF BASIC SALARY, AS DEFINED IN THE EMPLOYMENT CONTRACT OF THE EMPLOYEE REPRESENTATIVE IF EMPLOYED IN NLB D.D. OR ANY OTHER MEMBER OF THE NLB GROUP ("BASIC SALARY") IN AN INDIVIDUAL YEAR." THROUGHOUT THE TEXT THE WORDING "GROSS PAY" SHALL BE REPLACED WITH THE WORDING "BASIC SALARY" 6.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: COUNTERPROPOSALS BY SHAREHOLDERS TO ITEM 6.2 (IF ANY) -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP Agenda Number: 717165458 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve 2022 Business Report and Mgmt For For Financial Statements. 2 To approve the proposal for distribution of Mgmt For For 2022 profits. PROPOSED CASH DIVIDEND: TWD 37 PER SHARE. 3 To amend the Company's Articles of Mgmt For For incorporation. -------------------------------------------------------------------------------------------------------------------------- OMV PETROM SA Agenda Number: 716805962 -------------------------------------------------------------------------------------------------------------------------- Security: X6000W100 Meeting Type: EGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ROSNPPACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2023: 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 DELISTING OF GLOBAL DEPOSITARY Mgmt For For RECEIPTS ISSUED BY CITIBANK NA 2 EMPOWER BOARD TO ESTABLISH DETAILS OF Mgmt For For DELISTING 3 APPROVE MEETING'S RECORD DATE AND EX-DATE Mgmt For For 4 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES 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 23 MAR 2023: 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. -------------------------------------------------------------------------------------------------------------------------- OMV PETROM SA Agenda Number: 717001250 -------------------------------------------------------------------------------------------------------------------------- Security: X6000W100 Meeting Type: OGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ROSNPPACNOR9 -------------------------------------------------------------------------------------------------------------------------- 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 874048 DUE TO MEETING PROCESSED INCORRECTLY (MISSED TO CODE RESOLUTION 15.ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS OF OMV PETROM FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), AS STIPULATED INTO MINISTRY OF FINANCE ORDER NO. 2844/2016, BASED ON THE INDEPENDENT AUDITORS REPORT, THE REPORT OF THE EXECUTIVE BOARD AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF OMV PETROM FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, PREPARED IN ACCORDANCE WITH IFRS, AS ENDORSED BY THE EUROPEAN UNION, BASED ON THE INDEPENDENT AUDITORS REPORT, THE REPORT OF THE EXECUTIVE BOARD AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 3 APPROVAL OF THE ANNUAL REPORT WHICH ALSO Mgmt For For INCLUDES THE REPORT OF THE EXECUTIVE BOARD AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 4 APPROVAL OF THE ALLOCATION OF THE PROFITS, Mgmt For For DETERMINED ACCORDING TO THE LAW, AS WELL AS THE DISTRIBUTION OF DIVIDENDS FOR 2022 FINANCIAL YEAR 5 APPROVAL OF THE PAYMENT AGENT FOR THE Mgmt For For PAYMENT OF THE DIVIDENDS, DISTRIBUTED AS PER ITEM 4 ABOVE 6 APPROVAL OF THE 2023 INCOME AND EXPENDITURE Mgmt For For BUDGET 7 APPROVAL OF THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE EXECUTIVE BOARD AND OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 8 APPOINTMENT OF A NEW MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD OF OMV PETROM FOR THE REMAINING PERIOD OF THE MANDATE GRANTED TO MRS. ELENA SKVORTSOVA, FURTHER TO THE WAIVER OF HER MANDATE AS MEMBER OF THE SUPERVISORY BOARD 9 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For SUPERVISORY BOARD OF OMV PETROM FOR THE REMAINING PERIOD OF THE MANDATE GRANTED TO MR. JOHANN PLEININGER, FURTHER TO THE WAIVER OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD 10 APPOINTMENT OF A NEW MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD OF OMV PETROM FOR THE REMAINING PERIOD OF THE MANDATE GRANTED TO MR. DANIEL TURNHEIM, FURTHER TO THE WAIVER OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD 11 VOTE ON THE REMUNERATION REPORT FOR THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD AND FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR 2022 FINANCIAL YEAR 12 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT YEAR AND OF THE GENERAL LIMIT OF THE ADDITIONAL REMUNERATIONS FOR THE SUPERVISORY BOARD MEMBERS WHO WERE ASSIGNED SPECIFIC POSITIONS WITHIN THE SUPERVISORY BOARD 13 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S FINANCIAL AUDITOR AND OF THE MINIMUM DURATION OF THE AUDIT SERVICE AGREEMENT 14 APPROVAL OF THE REMUNERATION OF THE Mgmt For For FINANCIAL AUDITOR APPOINTED AS PER ITEM 13 ABOVE 15 APPROVAL OF 15 MAY 2023 AS RECORD DATE FOR Mgmt For For IDENTIFYING THE SHAREHOLDERS UPON WHICH THE RESOLUTIONS OF THE OGMS WILL TAKE EFFECT AS PER ARTICLE 87, PARA. (1) OF ISSUERS LAW AND OF 12 MAY 2023 AS EX-DATE 16 APPROVAL OF 7 JUNE 2023 AS PAYMENT DATE FOR Mgmt For For PAYMENT OF DIVIDENDS FOR 2022 FINANCIAL YEAR 17 EMPOWERING MS. CHRISTINA VERCHERE, Mgmt For For PRESIDENT OF EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, TO SIGN IN THE NAME OF THE SHAREHOLDERS THE OGMS RESOLUTIONS AND TO PERFORM ANY ACT OR FORMALITY REQUIRED BY LAW FOR THE REGISTRATION OF THE OGMS RESOLUTIONS. MS. CHRISTINA VERCHERE MAY DELEGATE ALL OR PART OF THE ABOVE MENTIONED POWERS TO ANY COMPETENT PERSON(S) TO PERFORM SUCH MANDATE CMMT 13 APR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 898220, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PEARLABYSS CORP. Agenda Number: 716760207 -------------------------------------------------------------------------------------------------------------------------- Security: Y6803R109 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7263750002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: I SEON HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETRO RIO SA Agenda Number: 716357303 -------------------------------------------------------------------------------------------------------------------------- Security: P7S19Q109 Meeting Type: EGM Meeting Date: 09-Dec-2022 Ticker: ISIN: BRPRIOACNOR1 -------------------------------------------------------------------------------------------------------------------------- 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 AUTHORIZES THE DRAWING UP OF THE MINUTES OF Mgmt For For THE MEETING IN THE FORM OF A SUMMARY OF THE FACTS THAT OCCURRED, ACCORDING TO PARAGRAPH 1 OF ART.130 OF LAW NO. 6,404.1976 2 AUTHORIZES THE PUBLICATION OF THE MINUTES Mgmt For For OF THE MEETING WITH THE OMISSION OF THE NAMES OF THE SHAREHOLDERS, PURSUANT TO PARAGRAPH 2 OF ART. 130 OF LAW NO. 6,404.1976 3 APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO AMEND ITS ARTICLE 5 TO UPDATE THE COMPANY'S CAPITAL STOCK VALUE AND THE NUMBER OF SHARES ISSUED BY PRIO, IN ORDER TO REFLECT THE CAPITAL INCREASES AND STOCK SPLIT APPROVED BY THE BOARD OF DIRECTORS, FROM MAY 4, 2020 TO MARCH 18, 2022 4 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO EXCLUDE THE FIFTH PARAGRAPH OF ITS ARTICLE 14 5 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO AMEND THE SECOND AND THIRD PARAGRAPHS OF ITS ARTICLE 18, ADAPTING ITS WORDING TO THE PROVISIONS OF THE NEW VERSION OF THE NOVO MERCADO REGULATION REGARDING INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 6 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO AMEND THE THIRD AND FOURTH PARAGRAPHS OF ITS ARTICLE 37, ADAPTING ITS WORDING TO THE PROVISIONS OF THE NEW VERSION OF THE NOVO MERCADO REGULATION RELATING TO THE AUDIT COMMITTEE 7 APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS, IN ORDER TO AMEND ITEM F., OF THE SECOND PARAGRAPH OF ARTICLE 41., TO INCREASE, FROM 75 PERCENT TO 100 PERCENT, THE MAXIMUM PERCENTAGE OF THE REMAINING NET INCOME, AFTER LEGAL AND STATUTORY DEDUCTIONS, THAT WILL BE ALLOCATED TO THE COMPANY'S STATUTORY PROFIT RESERVE CALLED, INVESTMENT RESERVE -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 717121848 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: CLS Meeting Date: 08-Jun-2023 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/2023/0424/2023042401613.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401659.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY FOR REPURCHASING SHARES CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM SGM TO CLS. 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: 717120769 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 08-Jun-2023 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/2023/0424/2023042401589.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401637.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt Against Against BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PROFIT DISTRIBUTION SCHEME OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AUTHORIZATION TO THE BOARD TO DETERMINE THE 2023 INTERIM PROFIT DISTRIBUTION SCHEME OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE GUARANTEE SCHEME OF THE COMPANY FOR THE YEAR 2023 7 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 2023 AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. DAI HOULIANG AS A DIRECTOR OF THE COMPANY 8.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. HOU QIJUN AS A DIRECTOR OF THE COMPANY 8.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY 8.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. HUANG YONGZHANG AS A DIRECTOR OF THE COMPANY 8.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. REN LIXIN AS A DIRECTOR OF THE COMPANY 8.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. 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 9.1 THROUGH 9.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. CAI JINYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. JIANG, SIMON X. AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF COMPANY 9.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. ZHANG LAIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MS. HUNG LO SHAN LUSAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. HO KEVIN KING LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. CAI ANHUI AS A SUPERVISOR OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. XIE HAIBING AS A SUPERVISOR OF THE COMPANY 10.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MS. ZHAO YING AS A SUPERVISOR OF THE COMPANY 10.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. CAI YONG AS A SUPERVISOR OF THE COMPANY 10.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE ELECTION OF MR. JIANG SHANGJUN AS A SUPERVISOR OF THE COMPANY 11 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GENERAL MANDATE TO THE BOARD FOR REPURCHASING SHARES 12 TO CONSIDER AND APPROVE TO UNCONDITIONALLY Mgmt For For 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 (OR IF ISSUED IN FOREIGN CURRENCY, EQUIVALENT TO 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 13 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For THE RULES OF PROCEDURES OF THE BOARD CMMT 01 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 JUN 2023 TO 08 MAY 2023. 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: 716428253 -------------------------------------------------------------------------------------------------------------------------- Security: X16081105 Meeting Type: AGM Meeting Date: 27-Dec-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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 828180 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 THE GENERAL MEETING IS INFORMED THAT THE Mgmt For For NOTARIAL PROTOCOL WILL BE DRAWN UP BY BOJAN PODGORSEK, NOTARY PUBLIC FROM LJUBLJANA 2.1 THE GENERAL MEETING HAS BEEN BRIEFED ON THE Mgmt For For REPORT OF THE SUPERVISORY BOARD AND REPORT OF THE MANAGEMENT BOARD OF PETROL D.D. ABOUT THE LOSS RESULTING FROM THE ENERGY COMMODITY PRICE REGULATION IN 2022 AND THE COMPENSATION FOR THE LOSS BY THE REPUBLIC OF SLOVENIA AND THE REPUBLIC OF CROATIA AND THE EFFECT THEREOF ON THE OPERATIONS AND THE CREDIT RATING OF THE COMPANY/GROUP IN 2022 AND THE ASSESSMENT OF THE EFFECT THEREOF ON THE OPERATIONS OF THE COMPANY/GROUP IN 2023 3.1 THE GENERAL MEETING HAS BEEN BRIEFED ON THE Mgmt For For REPORT OF THE SUPERVISORY BOARD AND REPORT OF THE MANAGEMENT BOARD OF PETROL D.D. ABOUT THE OPERATIONS OF THE SUBSIDIARY GEOPLIN D.O.O. IN 2022 4.1 THE GENERAL MEETING HAS BEEN BRIEFED ON THE Mgmt For For REPORT OF THE SUPERVISORY BOARD AND REPORT OF THE MANAGEMENT BOARD OF PETROL D.D. ABOUT THE EFFECTS OF THE PETROLEUM PRODUCT, GAS, AND ELECTRICITY PRICE REGULATION ON THE OPERATIONS OF THE COMPANY/GROUP IN 2022 AND THE ASSESSMENT OF THE EFFECT THEREOF ON THE OPERATIONS OF THE COMPANY/GROUP IN 2023 5.1 THE GENERAL MEETING HEREBY REMOVES Mgmt For For ALEKSANDER ZUPANCIC FROM THE FUNCTION OF A MEMBER OF THE SUPERVISORY BOARD OF PETROL, D.D., EFFECTIVE FROM 27 DECEMBER 2022 5.2 THE GENERAL MEETING HAS APPOINTED ROK Mgmt For For PONIKVAR AS SUPERVISORY BOARD MEMBER TO REPRESENT THE INTERESTS OF SHAREHOLDERS IN THE PERIOD FROM 28 DECEMBER 2022 TO 11 APRIL 2025 -------------------------------------------------------------------------------------------------------------------------- PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D. Agenda Number: 716488766 -------------------------------------------------------------------------------------------------------------------------- Security: X16081105 Meeting Type: AGM Meeting Date: 23-Jan-2023 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 835746 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. 1.1 OPENING OF THE GM AND ELECTION OF WORKING Mgmt For For BODIES 2.1 AS OF JANUARY 23, 2023, THE GM REVOKES THE Mgmt For For POSITION OF MEMBER OF THE SUPERVISORY BOARD OF PETROL D.D. ALEKSANDAR ZUPANCIC 2.2 GM ELECTS A SUBSTITUTE MEMBER, ROK Mgmt For For PONIKVAR, FOR A MEMBER OF THE SUPERVISORY BOARD REPRESENTING THE INTERESTS OF SHAREHOLDERS, FOR THE PERIOD FROM 24/01/2023 TO 11/04/2025 3 INTRODUCTION WITH REPORT OF THE MB ABOUT Mgmt Abstain Against THE OPERATIONS OF THE SUBSIDIARY GEOPLIN D.O.O. IN 2022 AND THE ESTIMATE OF GEOPLIN D.O.O.S OPERATIONS IN 2023 4 INTRODUCTION WITH REPORT OF THE SB AND MB Mgmt Abstain Against ABOUT THE ACTION TAKEN TO BE COMPENSATED FOR THE DAMAGE RESULTING FROM THE REGULATED ENERGY COMMODITY PRICES IN 2022, THE ESTIMATE OF THE COMPANY'S/PETROL GROUPS OPERATIONS IN 2023 AND THE MEASURES CONCERNING A POTENTIAL BUSINESS RESTRUCTURING OF THE COMPANY/PETROL GROUP AS A RESULT OF THE ENERGY PRICE REGULATION IN 2023 -------------------------------------------------------------------------------------------------------------------------- PETROL, SLOVENSKA ENERGETSKA DRUZBA D.D. Agenda Number: 717053021 -------------------------------------------------------------------------------------------------------------------------- Security: X16081105 Meeting Type: AGM Meeting Date: 18-May-2023 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 GM AND ELECTION OF WORKING Mgmt For For BODIES 2.1 PROFIT IN AMOUNT OF EUR 61.847.940 SHOULD Mgmt For For BE DISTRIBUTED AS FOLLOWS: PROFIT IN AMOUNT OF EUR 28.778.092 SHOULD BE USED FOR DIVIDENDS, GROSS AMOUNT OF EUR 0,70 PER SHARE PROFIT IN AMOUNT OF EUR 33.069.848 SHALL BE ALLOCATED TO OTHER PROFIT RESERVES 2.2 THE GENERAL ASSEMBLY APPROVES THE REPORT ON Mgmt Against Against THE REMUNERATION OF THE MANAGEMENT AND CONTROL BODIES 2.3 GRANTING DISCHARGE TO THE MB Mgmt For For 2.4 GRANTING DISCHARGE TO THE SB Mgmt For For 3 APPROVAL OF THE REMUNERATION POLICY OF Mgmt Against Against MANAGEMENT AND CONTROL BODIES -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 715938885 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 19-Aug-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 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. . GILENO GURJAO BARRETO. CAIO MARIO PAES DE ANDRADE. EDISON ANTONIO COSTA BRITTO GARCIA. IEDA APARECIDA DE MOURA CAGNI. MARCIO ANDRADE WEBER. RUY FLAKS SCHNEIDER 2 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 3 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 4 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For CANDIDATE, MULTIPLE VOTING ONLY. IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES INDICATED BELLOW. IF THE SHAREHOLDER CHOOSES, YES, ONLY THE CANDIDATES LISTED BELOW WITH THE ANSWER TYPE, APROVE, WILL BE CONSIDERED IN THE PROPORTIONAL PERCENTAGE DISTRIBUTION. 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. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE 5.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: GILENO GURJAO BARRETO 5.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: CAIO MARIO PAES DE ANDRADE 5.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: EDISON ANTONIO COSTA BRITTO GARCIA 5.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: IEDA APARECIDA DE MOURA CAGNI 5.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: MARCIO ANDRADE WEBER 5.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against CUMULATIVE VOTING DISTRIBUTION: RUY FLAKS SCHNEIDER 5.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: JOSE JOAO ABDALLA FILHO 5.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE Mgmt For For CUMULATIVE VOTING DISTRIBUTION: MARCELO GASPARINO DA SILVA 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS, TOTAL MEMBERS TO BE ELECTED, 1: GILENO GURJAO BARRETO 7 IN CASE OF A SECOND CALL OF THIS GENERAL Mgmt For For MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED FOR THE SECOND CALL AS WELL 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 -------------------------------------------------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD Agenda Number: 716786578 -------------------------------------------------------------------------------------------------------------------------- Security: Y6811G103 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: MYL5183OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: DATUK TOH AH WAH 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S CONSTITUTION: YEOH SIEW MING 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION: DATIN SERI SUNITA MEI-LIN RAJAKUMAR 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WERE Mgmt For For APPOINTED DURING THE YEAR PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION: FAREHANA HANAPIAH 5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM2.7 MILLION WITH EFFECT FROM 19 APRIL 2023 UNTIL THE NEXT AGM OF THE COMPANY 6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD PDB Agenda Number: 716974680 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885A107 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: MYL5681OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK SAZALI HAMZAH 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MOHD YUZAIDI MOHD YUSOFF 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TUNKU ALIZAKRI RAJA MUHAMMAD ALIAS 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: SHAFIE SHAMSUDDIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ALVIN MICHAEL HEW THAI KHEAM 6 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM2,600,000 WITH EFFECT FROM 11 MAY 2023 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONAS GAS BHD Agenda Number: 716988730 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885J116 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: MYL6033OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK YEOW KIAN CHAI 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ADNAN ZAINOL ABIDIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ABDUL AZIZ OTHMAN 4 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM2,500,000 WITH EFFECT FROM 12 MAY 2023 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LTD Agenda Number: 717206848 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: OTH Meeting Date: 10-Jun-2023 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPOINT SHRI G. KRISHNAKUMAR (DIN: Mgmt Against Against 09375274) AS NOMINEE DIRECTOR (BPCL) OF THE COMPANY 2 TO APPOINT SHRI MILIND TORAWANE, IAS (DIN: Mgmt Against Against 03632394) AS NOMINEE DIRECTOR (GMB/ GOG) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PHATDAT REAL ESTATE DEVELOPMENT CORP Agenda Number: 717412124 -------------------------------------------------------------------------------------------------------------------------- Security: Y6893Y105 Meeting Type: AGM Meeting Date: 30-Jun-2023 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 AN AMENDMENT TO Non-Voting MEETING ID 922997 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 BOM OPERATION REPORT IN 2022 Mgmt For For 2 BOD REPORT IN 2022 Mgmt For For 3 INDEPENDENT BOD MEMBER IN THE AUDIT Mgmt For For COMMITTEE REPORT 4 BOD INDEPENDENT MEMBER REPORT IN 2022 Mgmt Abstain Against 5 AMENDMENT CORPORATE GOVERNANCE, BOD Mgmt Against Against OPERATION CHARTER AND REGULATION 6 AUDITED FINANCIAL STATEMENT REPORT AND Mgmt For For AFTER TAX PROFIT ALLOCATION IN 2022 7 BUSINESS PLAN AND AFTER TAX PROFIT Mgmt For For ALLOCATION FOR 2023, BOD REMUNERATION PLAN FOR 2023 8 AUDITOR SELECTION FOR 2023 Mgmt For For 9 SHARE ISSUANCE TO EXISTANCE SHAREHOLDER AND Mgmt Abstain Against SHARE PRIVATE PLACEMENT PLAN FOR STRATEGIC SHAREHOLDERS TO INCREASE CHARTER CAPITAL 10 INDEPENDENT BOD MEMBER DISMISSAL: LE MINH Mgmt For For DUNG 11 ELECTION REGULATION Mgmt Abstain Against 12 BOD MEMBER ELECTION: MEMBER 1 Mgmt Abstain Against 13 BOD MEMBER ELECTION: MEMBER 2 Mgmt Abstain Against 14 BOD MEMBER ELECTION: MEMBER 3 Mgmt Abstain Against 15 BOD MEMBER ELECTION: MEMBER 4 Mgmt Abstain Against 16 INDEPENDENT BOD MEMBER ELECTION: MEMBER 1 Mgmt Abstain Against 17 INDEPENDENT BOD MEMBER ELECTION: MEMBER 2 Mgmt Abstain Against 18 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- PHUNHUAN JEWELRY JOINT STOCK COMPANY Agenda Number: 717104258 -------------------------------------------------------------------------------------------------------------------------- Security: Y6891A109 Meeting Type: AGM Meeting Date: 27-Apr-2023 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 BOD ACTIVITES REPORT IN 2022 Mgmt For For 2 THE 2022 INDEPENDENT BOD MEMBER ACTIVITIES Mgmt For For REPORT IN THE AUDIT COMMITTEE 3 OPERATIONAL ORIENTATION IN 2023 Mgmt For For 4 AUDITED FINANCIAL STATEMENTS 2022 Mgmt For For 5 SELECT AUDIT FIRM IN 2023 Mgmt For For 6 APPROVE PROFIT DISTRIBUTION, FUNDS Mgmt For For APPROPRIATION IN 2022 AND 2023 PROFIT DISTRIBUTION PLAN 7 AMENDING AND SUPPLEMENTING THE ORGANIZATION Mgmt Against Against AND OPERATION OF THE COMPANY CHARTER 8 ELECTION OF ADDITIONAL BOD MEMBER TERM 2023 Mgmt Against Against 2028 9 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM 10 DISMISSAL EXSITING DIRECTOR MS HUYNH THI Mgmt Against Against XUAN LIEN 11 ELECT BOD MEMBER TERM 2023 2028 MR DANG HAI Mgmt Abstain Against ANH 12 ESOP PLAN Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 896977 DUE TO RECEIVED 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. -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 716135389 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 27-Oct-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/2022/0928/2022092800508.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0928/2022092800526.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 APPOINTMENT OF Mgmt For For MR. LI WEIBIN AS AN INDEPENDENT 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 MR. QU XIAOBO AS AN INDEPENDENT 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 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. DONG QINGXIU AS A SUPERVISOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS 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 4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. CARSON WEN AS AN EXTERNAL SUPERVISOR OF THE COMPANY WITH THE TERM OF OFFICE, UPON APPROVAL AT THE GENERAL MEETING, COMMENCING FROM THE DATE OF OBTAINING APPROVAL FOR HIS 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 5 TO CONSIDER AND APPROVE THE PLAN ON Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS BY SHAREHOLDERS GENERAL MEETING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Agenda Number: 717261541 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 19-Jun-2023 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/2023/0517/2023051700382.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0517/2023051700408.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 FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE AUDITORS REPORT Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 5 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 6 TO CONSIDER AND APPROVE THE ISSUE OF A Mgmt For For 10-YEAR CAPITAL SUPPLEMENTARY BONDS IN ONE OR MORE TRANCHE(S) IN AN AGGREGATE AMOUNT OF NO MORE THAN RMB12 BILLION BY THE COMPANY WITHIN 12 MONTHS FROM THE DATE OF APPROVAL OF THE RESOLUTION BY THE SHAREHOLDERS GENERAL MEETING, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DELEGATE THE MANAGEMENT OF THE COMPANY TO DETERMINE AND IMPLEMENT A DETAILED PLAN FOR THE ISSUE, INCLUDING BUT NOT LIMITED TO THE TRANCHES, SIZE, TIMING, NUMBER OF THE ISSUE, COUPON RATE AND CONDITIONS, ETC., AND ENGAGE INTERMEDIARIES TO DEAL WITH RELEVANT SPECIFIC MATTERS RELATING TO THE ISSUE AFTER TAKING INTO ACCOUNT THE MARKET CONDITIONS AND ALL OTHER RELEVANT FACTOR -------------------------------------------------------------------------------------------------------------------------- PINDUODUO INC Agenda Number: 935689161 -------------------------------------------------------------------------------------------------------------------------- Security: 722304102 Meeting Type: Annual Meeting Date: 31-Jul-2022 Ticker: PDD ISIN: US7223041028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: THAT Mr. Lei Mgmt For For Chen be re-elected as a director of the Company. 2. As an ordinary resolution: THAT Mr. Anthony Mgmt For For Kam Ping Leung be re-elected as a director of the Company. 3. As an ordinary resolution: THAT Mr. Haifeng Mgmt For For Lin be re-elected as a director of the Company. 4. As an ordinary resolution: THAT Dr. Qi Lu Mgmt For For be re-elected as a director of the Company. 5. As an ordinary resolution: THAT Mr. Nanpeng Mgmt Against Against Shen be re-elected as a director of the Company. 6. As an ordinary resolution: THAT Mr. George Mgmt For For Yong-Boon Yeo be re- elected as a director of the Company. -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717085775 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 12-May-2023 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/2023/0419/2023041901069.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0419/2023041901075.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 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2022 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 12TH SESSION OF THE BOARD 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717092984 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790114 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CNE000001R84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For 3 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 4 2022 ANNUAL ACCOUNTS, INCLUDING 2022 AUDIT Mgmt For For REPORT AND AUDITED FINANCIAL STATEMENTS 5 2022 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 2023 REAPPOINTMENT OF AUDIT FIRM Mgmt For For 7 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS 8 ISSUANCE OF DEBT FINANCING INSTRUMENTS Mgmt For For 9 GENERAL AUTHORIZATION TO THE BOARD FOR Mgmt For For ADDITIONAL OFFERING OF H-SHARE, GENERAL AUTHORIZATION TO THE BOARD TO ISSUE, ALLOT AND DISPOSE ADDITIONAL SHARES OF NO MORE THAN 10 PERCENT OF OUTSTANDING H-SHARES OF THE COMPANY, WITH THE DISCOUNT RATE OF ISSUE PRICE NO MORE THAN 10 PERCENT OF THE BENCH MARK PRICE (IF ANY) -------------------------------------------------------------------------------------------------------------------------- PIRAEUS FINANCIAL HOLDINGS SOCIETE ANONYME Agenda Number: 717302020 -------------------------------------------------------------------------------------------------------------------------- Security: X06397248 Meeting Type: OGM Meeting Date: 27-Jun-2023 Ticker: ISIN: GRS014003032 -------------------------------------------------------------------------------------------------------------------------- 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 REPORT FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022, INCLUDING THE ANNUAL FINANCIAL STATEMENTS, ALONG WITH THE RELEVANT BOARD OF DIRECTORS REPORT AND STATEMENTS AS WELL AS THE INDEPENDENT AUDITORS REPORT 2.1 APPROVAL OF THE OVERALL MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR 01.01.2022 - 31.12.2022, ACCORDING TO ARTICLE 108 OF LAW 4548/2018 AND RELEASE OF THE CERTIFIED AUDITORS FROM ANY LIABILITY FOR THE FINANCIAL YEAR 01.01.2022 - 31.12.2022 ACCORDING TO ARTICLE 117 PAR.1 CASE (C) OF LAW 4548/2018 3.1 APPOINTMENT OF CERTIFIED AUDITORS FOR THE Mgmt For For FINANCIAL YEAR 01.01.2023 - 31.12.2023 AND APPROVAL OF THEIR FEES 4 SUBMISSION OF THE ANNUAL AUDIT COMMITTEE'S Non-Voting REPORT TO THE GENERAL MEETING PURSUANT TO ARTICLE 44 PAR. 1 (CASE I) OF LAW 4449/2017 5 SUBMISSION OF THE INDEPENDENT NON-EXECUTIVE Non-Voting DIRECTORS REPORT TO THE GENERAL MEETING, ACCORDING TO ARTICLE 9 PAR.5 OF LAW 4706/2020 6.1 APPROVAL OF REMUNERATION PAID TO MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR 2022 AND APPROVAL OF ADVANCE PAYMENT OF REMUNERATION IN RESPECT OF THE FINANCIAL YEAR 2023 IN ACCORDANCE WITH ARTICLE 109 OF LAW 4548/2018 7.1 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt For For THE YEAR 2022 FOR DISCUSSION AND VOTE BY THE GENERAL MEETING, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 8.1 ELECTION OF A NEW BOARD OF DIRECTORS AND Mgmt For For APPOINTMENT OF INDEPENDENT NON-EXECUTIVE MEMBERS IN ACCORDANCE WITH THE PROVISIONS OF LAW 4706/2020 9.1 DETERMINATION OF THE TYPE OF THE AUDIT Mgmt For For COMMITTEE, THE TERM OF OFFICE, THE NUMBER AND THE QUALIFICATIONS OF ITS MEMBERS AS PER ARTICLE 44 PAR. 1 CASE B) OF LAW 4449/2017 10.1 APPROVAL OF AMENDMENT OF THE DIRECTORS Mgmt For For SUITABILITY POLICY 11.1 APPROVAL OF AMENDMENT OF THE DIRECTORS' Mgmt For For REMUNERATION POLICY 12.1 GRANTING OF FREE COMMON SHARES TO Mgmt Against Against EXECUTIVES AND EMPLOYEES OF THE COMPANY AND AFFILIATED ENTITIES WITHIN THE MEANING OF ARTICLE 32 OF LAW 4308/2014, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 114 OF LAW 4548/2018. RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS 13.1 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES (SHARE BUY-BACK PROGRAMME) AND GRANTING OF RELEVANT AUTHORIZATIONS TO THE BOARD OF DIRECTORS 14.1 APPROVAL OF THE OFFSETTING OF THE COMPANYS Mgmt For For SHARE PREMIUM ACCOUNT AGAINST THE GENERAL LEDGER ACCOUNT 42 ACCUMULATED LOSSES CARRIED FORWARD, FOR THE WRITE-OFF OF AN EQUIVALENT AMOUNT OF PRIOR YEARS' LOSSES ACCORDING TO ARTICLE 35 PAR. 3 OF LAW 4548/2018, AS CURRENTLY IN FORCE, AND GRANTING OF RELEVANT AUTHORIZATIONS 15.1 GRANTING OF PERMISSION, AS PER ARTICLE 98 Mgmt For For PAR. 1 OF LAW 4548/2018, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MANAGERS OF THE COMPANY, TO PARTICIPATE ON THE BOARD OF DIRECTORS OR IN THE MANAGEMENT OF THE COMPANY'S SUBSIDIARIES AND AFFILIATES 16 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 CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- POSCO CHEMICAL CO. LTD. Agenda Number: 716716773 -------------------------------------------------------------------------------------------------------------------------- Security: Y70754109 Meeting Type: AGM Meeting Date: 20-Mar-2023 Ticker: ISIN: KR7003670007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For COMPANY NAME CHANGE 2.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For FISCAL YEAR END DIVIDEND RECORD DATE CHANGE 3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN HYEONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: YUN DEOK IL Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: GIM JIN CHUL Mgmt For For 3.4 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt For For BYEONG OK 3.5 ELECTION OF OUTSIDE DIRECTOR: I UNG BEOM Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: GIM WON YONG Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: I UNG Mgmt For For BEOM 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO HOLDINGS INC. Agenda Number: 716691298 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JEONG GI SEOP Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR: YU BYEONG OK Mgmt Against Against 3.3 ELECTION OF INSIDE DIRECTOR: GIM JI YONG Mgmt Against Against 4 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt Against Against HAK DONG 5 ELECTION OF OUTSIDE DIRECTOR: GIM JUN GI Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA Agenda Number: 716173810 -------------------------------------------------------------------------------------------------------------------------- Security: Y6987V108 Meeting Type: EGM Meeting Date: 01-Nov-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/2022/1014/2022101400653.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1014/2022101400686.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ADJUSTMENT TO DEPOSIT AGENCY FEE RATES FOR AGENCY RENMINBI PERSONAL DEPOSIT TAKING BUSINESS BY POSTAL SAVINGS BANK OF CHINA AND CHINA POST GROUP -------------------------------------------------------------------------------------------------------------------------- PPB GROUP BHD Agenda Number: 717080939 -------------------------------------------------------------------------------------------------------------------------- Security: Y70879104 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: MYL4065OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINAL DIVIDEND Mgmt For For 2 APPROVE DIRECTORS' FEES Mgmt For For 3 APPROVE DIRECTORS' BENEFITS Mgmt For For 4 ELECT LIM SOON HUAT AS DIRECTOR Mgmt For For 5 ELECT AHMAD RIZA BIN BASIR AS DIRECTOR Mgmt For For 6 ELECT YIP JIAN LEE AS DIRECTOR Mgmt For For 7 APPROVE ERNST & YOUNG PLT AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 APPROVE SOH CHIN TECK TO CONTINUE OFFICE AS Mgmt For For INDEPENDENT DIRECTOR 9 APPROVE AHMAD RIZA BIN BASIR TO CONTINUE Mgmt For For OFFICE AS INDEPENDENT DIRECTOR 10 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES WITHOUT PREEMPTIVE RIGHTS 11 APPROVE IMPLEMENTATION OF SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS 12 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BHD Agenda Number: 717160509 -------------------------------------------------------------------------------------------------------------------------- Security: Y7079E103 Meeting Type: AGM Meeting Date: 14-Jun-2023 Ticker: ISIN: MYL8869OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TO THE NON-EXECUTIVE DIRECTORS FOR AN AMOUNT OF UP TO RM1,100,000.00 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 (2022: RM830,000.00) 2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE DIRECTORS FOR AN AMOUNT OF UP TO RM111,000 FROM THE DATE OF THE FORTHCOMING ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO' KOON POH TAT 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR. KOON POH KONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MR. KOON POH WENG 6 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED RENEWAL OF AUTHORITY UNDER Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("THE ACT") AND THE CONSTITUTION OF THE COMPANY FOR THE DIRECTORS TO ALLOT AND ISSUE SHARES 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RRPT ("PROPOSED SHAREHOLDERS' MANDATE") 9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY INDONESIA TBK Agenda Number: 717086385 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 11-May-2023 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS, STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND COMMISSIONERS 2 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For 3 APPROVE TANUDIREDJA, WIBISANA, RINTIS DAN Mgmt For For REKAN AS AUDITORS 4 APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For COMMISSIONERS 5 REELECT DIRECTORS AND COMMISSIONERS Mgmt For For 6 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 716843176 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2022 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 2022 2 DETERMINATION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2022 3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY, DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM Mgmt For For TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 716686918 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 16-Mar-2023 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 2022 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 2022 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 DETERMINATION OF THE AMOUNT SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 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 31 DECEMBER 2023 5 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 2023 6 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For THE COMPANY 7 APPROVAL OF THE RESOLUTION PLAN OF THE Mgmt For For COMPANY SOURCE, THE JAKARTA POS T 16 FEB 2023 -------------------------------------------------------------------------------------------------------------------------- PT BANK JAGO TBK Agenda Number: 717194497 -------------------------------------------------------------------------------------------------------------------------- Security: Y712EN107 Meeting Type: AGM Meeting Date: 25-May-2023 Ticker: ISIN: ID1000136708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905787 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL 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 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For SUSTAINABILITY FINANCE ACTION PLAN REPORT INCLUDING THE COMPANY'S FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED31 DECEMBER 2022 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIGACQUIT ET DECHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF COMMISSIONERS AND SHARIAH SUPERVISORY BOARD OF THE COMPANY FOR THEIR ACTIONS RELATED TO MANAGEMENT AND SUPERVISION OF THE COMPANY DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 ACCOUNTABILITY REPORT FOR THE ACTUAL USE OF Mgmt Abstain Against PUBLIC OFFERING PROCEEDS 3 DETERMINE THE AMOUNT AND TYPE OF SALARY AND Mgmt For For ALLOWANCES FOR THE BOARD OF DIRECTORS, AND THE AMOUNT OF HONORARIUM AND ALLOWANCES FOR THE BOARD OF COMMISSIONERS AND SHARIAH SUPERVISORY BOARD AS OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2023, AND DETERMINE THE AMOUNT OF BONUSES TO BE PAID TO MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES IN THE FINANCIAL YEAR ENDED DECEMBER 31,2022 4 APPOINTMENT OF A PUBLIC ACCOUNTANT TO Mgmt For For EXAMINE THE COMPANY'S BOOKS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER2023 AND DETERMINATION OF THE AMOUNT OF HONORARIUM AND OTHER PROVISIONS FOR THE APPOINTMENT OF THE PUBLIC ACCOUNTANT 5 RE-APPOINTMENT OF PART OR ALL OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS FOR THE 2023 - 2026 TERM 6 ADJUSTMENT OF THE COMPANY-S BUSINESS Mgmt Against Against ACTIVITIES IN ACCORDANCE WITH GOVERNMENT REGULATION NUMBER 5 OF 2021CONCERNING IMPLEMENTATION OF RISK-BASED BUSINESS LICENSING 7 APPROVAL OF CAPITAL INCREASE WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS IN ACCORDANCE WITH POJK NO.14/POJK.04/2019 IN THE FRAME WORK OF THE EMPLOYEE STOCK OWNERSHIP PROGRAM (MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM / MESOP) -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 716691349 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 14-Mar-2023 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY TASK REPORT AND RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2022 FINANCIAL YEAR, AS WELL AS THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT ACTIONS OF THE COMPANY AND THE BOARD OF COMMISSIONERS FOR THE SUPERVISORY ACTIONS OF THE COMPANY THAT HAVE BEEN DEDICATED DURING 2022 FINANCIAL YEAR 2 APPROVAL FOR THE USE OF THE COMPANY'S NET Mgmt For For PROFITS FOR 2022 FINANCIAL YEAR 3 DETERMINATION OF REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES, AND BENEFITS) IN 2023 AND BONUS (TANTIEM) FOR THE 2022 FINANCIAL YEAR FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 DETERMINATION OF PUBLIC ACCOUNTANTS (AP) Mgmt For For AND/OR PUBLIC ACCOUNTING FIRMS (KAP) TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR 5 APPROVAL OF THE COMPANY'S RESOLUTION PLAN Mgmt For For 6 APPROVAL OF THE COMPANY'S STOCK SPLIT WITH Mgmt For For RATIO OF 1:2 OR FROM RP250.00 (TWO HUNDRED AND FIFTY RUPIAH) PER SHARE TO BECOME RP125.00 (ONE HUNDRED TWENTY-FIVE RUPIAH) PER SHARE 7 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against BOARD OF MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716022986 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: EGM Meeting Date: 31-Aug-2022 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against UP TO SEMESTER I OF 2022 (AUDITED) 2 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt Against Against CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 782230 DUE TO RECEIPT OF 2 RESOLUTIONS FOR THIS MEETING . 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 BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 716694446 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY, APPROVAL TO THE SUPERVISORY DUTIES REPORT OF THE BOARD OF COMMISSIONERS AS WELL AS RATIFICATION OF THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2022 FINANCIAL YEAR, ANND AT THE SAME TIME GRANTING FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGING THE COMPANY AND THE BOARD OF COMMISSIONERS FOR SUPERVISORY ACTION THEY HAD TAKEN DURING THE 2022 FINANCIAL YEAR 2 APPROVAL TO THE USE OF THE COMPANY'S NET Mgmt For For PROFIT FOR THE 2022 FINANCIAL YEAR 3 FIXATION OF REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES AND ALLOWANCES) OF YEAR 2023 AS WELL AS BONUS FOR THE 2022 FINANCIAL YEAR FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF A PUBLIC ACCOUNTANT AND/OR Mgmt For For AUDITING FIRMS TO AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM (PUMK) FOR THE 2023 FINANCIAL YEAR 5 APPROVAL OF THE COMPANY'S SHARE BUYBACK Mgmt Against Against PLAN AND TRANSFER OF BUYBACK SHARES WHICH ARE KEPT AS TREASURY STOCK 6 APPROVAL OF THE COMPANY'S RECOVERY PLAN AND Mgmt For For RESOLUTION PLAN 7 RATIFICATION AND REPORTING OF Mgmt Against Against IMPLEMENTATION DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS TO APPROVE THE WRITTEN STATEMENT FOUNDER IN THE CONTEXT OF AMENDING THE COMPANY'S PENSION FUND REGULATIONS BASED ON THE GMS DECISION ON DEED NUMBER 42 OF 1999 8 REALIZATION REPORT ON UTILIZATION OF Mgmt For For PROCEEDS FROM THE PUBLIC OFFERINGS OF THE GREEN BOND I PT BANK NEGARA INDONESIA (PERSERO) TBK YEAR 2022 9 CHANGE TO THE COMPOSITION OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 716689332 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 13-Mar-2023 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 AS WELL AS RATIFICATION OF FINANCIAL STATEMENTS OF MICRO AND SMALL ENTERPRISE FUNDING PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF COMPANY AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE SUPERVISORY ACTIONS PERFORMED DURING THE FINANCIAL YEAR OF 2022 2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR OF 2022 3 DETERMINATION OF THE REMUNERATION Mgmt For For (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2023, AS WELL AS TANTIEM FOR THE FINANCIAL YEAR OF 2022, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 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 2023 AS WELL AS MICRO AND SMALL ENTERPRISE FUNDING PROGRAMS FINANCIAL STATEMENTS AND IMPLEMENTATION REPORT FOR THE FINANCIAL YEAR OF 2023 5 APPROVAL OF RESOLUTION PLAN OF THE COMPANY Mgmt For For AND UPDATE OF RECOVERY PLAN OF THE COMPANY 6 REPORT ON THE REALIZATION OF THE Mgmt Abstain Against UTILIZATION OF PROCEEDS FROM THE PUBLIC OFFERING OF SUSTAINABLE BONDS AND THE 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 For For SHARES (BUYBACK) AND THE TRANSFER OF THE REPURCHASED SHARES THAT IS RECORDED AS TREASURY STOCK 8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Agenda Number: 716371822 -------------------------------------------------------------------------------------------------------------------------- Security: Y71198124 Meeting Type: EGM Meeting Date: 09-Dec-2022 Ticker: ISIN: ID1000085707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL FOR THE TRANSFER OF BUY BACK Mgmt For For SHARES (TREASURY SHARES) BY WAY OF DISTRIBUTION OF BONUS SHARES 02 APPROVAL FOR THE COMPANY'S PLAN TO Mgmt For For SUBSCRIBE FOR NEW SHARES IN A SUBSIDIARY OF THE COMPANY BY THE MECHANISM OF SHARE SWAP (INBRENG) -------------------------------------------------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Agenda Number: 717267822 -------------------------------------------------------------------------------------------------------------------------- Security: Y71198124 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: ID1000085707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE COMPANY'S ANNUAL REPORT Mgmt For For AND AUTHORIZATION OF COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2022 2 APPROVAL FOR THE USE OF COMPANY'S PROFIT Mgmt For For FOR FISCAL YEAR OF 2022 3 APPOINTMENT AND DETERMINATION OF PUBLIC Mgmt For For ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR FISCAL YEAR OF 2023 4 REPORT ON THE USE OF PROCEEDS FROM THE Mgmt For For COMPANY'S WARRANT AND COMPANY'S SHELF REGISTRATION BONDS II PHASE II OF 2022 AND SHELF REGISTRATION BONDS III PHASE I OF 2023 -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Agenda Number: 717159330 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 22-May-2023 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE 2022 FINANCIAL YEAR AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR 2 APPROVAL OF THE DETERMINATION OF THE USE OF Mgmt For For THE COMPANY'S NET PROFIT FOR THE 2022 FINANCIAL YEAR 3 APPROVAL OF THE APPOINTMENT OF A PUBLIC Mgmt For For ACCOUNTANT TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR 4 APPROVAL OF CHANGES IN THE COMPOSITION OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY 5 APPROVAL OF CHANGES TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 715838578 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 22-Jul-2022 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, 2021 2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2021 3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 4 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 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE Mgmt For For COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES OF THE PUBLIC ACCOUNTANT AND OTHER TERMS -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK Agenda Number: 716976329 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 03-May-2023 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, 2022, 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, 2022 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, 2022 (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, 2022 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, TAKING INTO ACCOUNT THE RECOMMENDATION OF THE COMPANY'S NOMINATION AND REMUNERATION COMMITTEE 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, 2023 -------------------------------------------------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Agenda Number: 716806887 -------------------------------------------------------------------------------------------------------------------------- Security: Y60132100 Meeting Type: EGM Meeting Date: 12-Apr-2023 Ticker: ISIN: ID1000134406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CHANGES OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 2 REPORT ON THE REALIZATION OF THE Mgmt Abstain Against IMPLEMENTATION OF THE LONG-TERM INCENTIVE PROGRAM OF THE COMPANY 3 APPROVAL OF AMENDMENTS TO ARTICLE 3 OF THE Mgmt Against Against COMPANY'S ARTICLES OF ASSOCIATION IN CONNECTION WITH THE COMPANY'S SUPPORTING BUSINESS ACTIVITIES TO CONFORM WITH THE PROVISIONS OF THE CURRENT INDONESIAN STANDARD CLASSIFICATION OF BUSINESS FIELDS -------------------------------------------------------------------------------------------------------------------------- PT MERDEKA COPPER GOLD TBK Agenda Number: 717304721 -------------------------------------------------------------------------------------------------------------------------- Security: Y60132100 Meeting Type: AGM Meeting Date: 21-Jun-2023 Ticker: ISIN: ID1000134406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR OF 2022 WHICH HAS BEEN REVIEWED BY THE BOARD OF COMMISSIONERS, INCLUDING THE RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2022, WHICH HAS BEEN AUDITED BY PUBLIC ACCOUNTING FIRM OF TANUBRATA, SUTANTO, FAHMI, BAMBANG AND PARTNERS (MEMBER OF BDO INTERNATIONAL FIRM) AND WAS EXECUTED ON 27 APRIL 2023, RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT FOR THE FINANCIAL YEAR OF 2022 AS WELL AS GRANTING FULL RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THEIR MANAGEMENT AND SUPERVISORY DUTY CARRIED OUT THROUGHOUT THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2022, SO LONG AS THOSE ACTIONS ARE CLEARLY STATED UNDER THE COMPANY'S ANNUAL REPORT FOR THE FINANCIAL YEAR OF 2022 AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2022 2 APPROVAL ON THE DETERMINATION OF THE USE OF Mgmt For For THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2022 3 APPROVAL ON THE APPOINTMENT OF A PUBLIC Mgmt For For ACCOUNTANT AND/OR PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2023 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 2023 5 APPROVAL ON THE BUYBACK PLAN OF THE Mgmt For For COMPANY'S SHARES IN ACCORDANCE WITH THE OJK REGULATION NO. 30/POJK.04/2017 ON THE BUYBACK OF SHARES ISSUED BY PUBLIC COMPANIES 6 REPORT ON THE REALIZATION OF THE USE OF Mgmt Abstain Against PROCEEDS RESULTING FROM THE PUBLIC OFFERING FOR ISSUANCE OF SHELF BONDS III MERDEKA COPPER GOLD PHASE II AND III OF 2022, SHELF BONDS IV MERDEKA COPPER GOLD PHASE I YEAR 2022 AND PHASE II YEAR 2023, AS WELL AS THE LIMITED PUBLIC OFFERING IN ORDER TO INCREASE CAPITAL BY GRANTING PRE-EMPTIVE RIGHTS II -------------------------------------------------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA, TBK Agenda Number: 715949662 -------------------------------------------------------------------------------------------------------------------------- Security: Y71369113 Meeting Type: EGM Meeting Date: 19-Aug-2022 Ticker: ISIN: ID1000128804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE CHANGES OF MEMBERS OF THE Mgmt For For COMPANY'S BOARD OF COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Agenda Number: 717071055 -------------------------------------------------------------------------------------------------------------------------- Security: Y71362118 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: ID1000128705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, INCLUDING RATIFICATION ON FINANCIAL STATEMENTS (AUDITED) AND BOARD COMMISSIONER SUPERVISION REPORT FOR FISCAL YEAR ENDED ON 31 DECEMBER 2022 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 THE APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For WHO WILL AUDIT THE COMPANY'S BOOKS FOR THE FISCAL YEAR 2023 AND DETERMINE THE HONORARIUM AND OTHER REQUIREMENTS IN CONNECTION WITH THE APPOINTMENT OF THE PUBLIC ACCOUNTANT 4 CHANGES IN TERM OF OFFICE OF THE COMPANY'S Mgmt For For BOARD OF COMMISSIONERS AND DIRECTORS 5 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For COMPANY'S BOARD OF COMMISSIONERS 6 DETERMINATION OF THE COMPOSITION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 7 DETERMINATION OF HONORARIUM AND OTHER Mgmt For For ALLOWANCES FROM MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY 8 DELEGATION OF WAGE AND ALLOWANCE PAYABLE Mgmt For For AUTHORITY FOR MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY TO THE BOARD OF COMMISSIONERS OF THE COMPANY DURING THE TERM OF OFFICE OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT TELKOM INDONESIA (PERSERO) TBK Agenda Number: 717199358 -------------------------------------------------------------------------------------------------------------------------- Security: Y71474145 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: ID1000129000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISION DUTY REPORT AND RATIFICATION OF THE FINANCIAL STATEMENT OF THE MICRO AND SMALL BUSINESS FUNDING (MSBF) PROGRAM FOR THE FINANCIAL YEAR 2022, AND GRANTING FULL RELEASE AND DISCHARGE OF RESPONSIBILITIES (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR THE MANAGEMENT OF THE COMPANY AND TO THE BOARD OF COMMISSIONERS FOR THE SUPERVISION OF THE COMPANY CARRIED OUT DURING THE FINANCIAL YEAR 2022 2 DETERMINATION ON UTILIZATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR FINANCIAL YEAR OF 2022 3 DETERMINATION OF BONUS FOR THE FINANCIAL Mgmt For For YEAR OF 2022, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2023 4 APPOINTMENT OF PUBLIC ACCOUNTING FIRM TO Mgmt For For AUDIT THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT AND COMPANY'S FINANCIAL REPORT OF THE MICRO AND SMALL BUSINESS FUNDING PROGRAM FOR FINANCIAL YEAR OF 2023 5 APPROVAL OF THE COMPANY'S PROPOSED BUSINESS Mgmt For For SPIN OFF WHICH IS AN AFFILIATED TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 42/2020 ON AFFILIATED AND CONFLICT OF INTEREST TRANSACTION, AND A MATERIAL TRANSACTION AS REFERRED TO IN FINANCIAL SERVICES AUTHORITY REGULATION NO. 17/2020 ON MATERIAL TRANSACTIONS AND CHANGES IN BUSINESS ACTIVITIES 6 APPROVAL OF COMPANY'S PROPOSED BUSINESS Mgmt For For SPIN OFF, FOR THE FULFILLMENT OF LAW NO. 40 OF 2007 ON LIMITED LIABILITY COMPANIES AS LASTLY AMENDED BY LAW NO. 6 OF 2023 ON THE STIPULATION OF GOVERNMENT REGULATION IN LIEU OF LAW NO. 2 OF 2022 ON JOB CREATION AS LAW 7 APPROVAL OF SPECIAL ASSIGNMENT TO THE Mgmt Against Against COMPANY BY THE PRESIDENT OF THE REPUBLIC OF INDONESIA 8 RATIFICATION ON MINISTER OF SOE REGULATION Mgmt For For NUMBER: A. PER-1/MBU/03/2023 DATED 3RD MARCH 2023 ON SPECIAL ASSIGNMENTS AND SOCIAL AND ENVIRONMENTAL RESPONSIBILITY PROGRAMS OF SOES AND ITS AMENDMENTS, B. PER-2/MBU/03/2023 DATED 3RD MARCH 2023 ON GUIDELINES FOR THE GOVERNANCE AND SIGNIFICANT CORPORATE ACTIVITIES OF SOES AND ITS AMENDMENTS, C. PER-3/MBU/03/2023 DATED 20TH MARCH 2023 ON ORGANIZATIONS AND HUMAN RESOURCES OF SOES AND ITS AMENDMENTS 9 CHANGES TO THE MANAGEMENT OF THE COMPANY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 715864890 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 28-Jul-2022 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RESIGNATION OF MR. HEMANT Mgmt For For BAKSHI AS PRESIDENT COMMISSIONER OF THE COMPANY 2 TO APPROVE THE RESIGNATION OF MR. RIZKI Mgmt For For RAKSANUGRAHA AS DIRECTOR OF THE COMPANY 3 TO APPOINT MR. SANJIV MEHTA AS PRESIDENT Mgmt For For COMMISSIONER OF THE COMPANY 4 APPROVAL OF THE CHANGES OF SEVERAL Mgmt For For PROVISIONS IN THE PENSION FUND REGULATION OF DANA PENSIUN MANFAAT PASTI UNILEVER INDONESIA AND DANA PENSIUN IURAN PASTI UNILEVER INDONESIA -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 716366415 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 15-Dec-2022 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RESIGNATION OF MRS. RESKI Mgmt For For DAMAYANTI AS THE DIRECTOR OF THE COMPANY 2 TO APPOINT MR. ALPER KULAK AS THE DIRECTOR Mgmt For For OF THE COMPANY 3 TO APPOINT MRS. NURDIANA DARUS AS THE Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 717421503 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 22-Jun-2023 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 919502 DUE TO RECEIVED RESOLUTION 4 AS 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. 1 APPROVAL OF THE FINANCIAL STATEMENT OF THE Mgmt For For COMPANY AND APPROVAL OF THE ANNUAL REPORT OF THE COMPANY INCLUDING THE REPORT ON THE SUPERVISORY DUTIES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31ST DECEMBER 2022 2 DETERMINATION OF THE APPROPRIATION OF THE Mgmt For For PROFIT OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE PROPOSAL ON THE DESIGNATION Mgmt For For OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTANT FIRM TO AUDIT THE BOOKS OF COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31ST DECEMBER 2023 AND DETERMINATION OF THE HONORARIUM OF THE PUBLIC ACCOUNTANTS AS WELL AS ANY OTHER REQUIREMENTS OF ITS APPOINTMENT 4 REAPPOINTMENT OF THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY AND DETERMINATION OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2023 -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 716824710 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT 2022, Mgmt For For INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 2 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2022 3 APPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE TERM OF OFFICE 2023-2025 4 DETERMINATION OF REMUNERATION AND Mgmt For For ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2023-2024 5 APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO Mgmt For For CONDUCT THE AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BHD Agenda Number: 717046418 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497104 Meeting Type: AGM Meeting Date: 15-May-2023 Ticker: ISIN: MYL1295OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF MR LAI WAN AS DIRECTOR Mgmt For For 2 RE-ELECTION OF MR LEE CHIN GUAN AS DIRECTOR Mgmt For For 3 RE-ELECTION OF MS THAM CHAI FHONG AS Mgmt For For DIRECTOR 4 APPROVAL OF PAYMENT OF DIRECTORS' FEES, Mgmt For For BOARD COMMITTEES MEMBERS' FEES, AND ALLOWANCES TO DIRECTORS FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 5 APPROVAL OF PAYMENT OF REMUNERATION AND Mgmt Against Against BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) FOR FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO THE LATE CHAIRMAN EMERITUS, DIRECTOR AND ADVISER, TAN SRI DATO' SRI DR. TEH HONG PIOW 6 RE-APPOINTMENT OF MESSRS ERNST & YOUNG PLT Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND AUTHORITY TO THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 715903008 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 03-Aug-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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 773676 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES. 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 ESTABLISHMENT OF A SHARE BUY-BACK PROGRAMME Mgmt For For BY PPC S.A. AND AUTHORIZATION OF THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATION 2.1 AMENDMENT OF ARTICLES OF THE ARTICLES OF Mgmt For For INCORPORATION OF PPC S.A. AND CODIFICATION THEREOF 3 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting CMMT 29 JUL 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 AUG 2022 AT 11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 29 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES MID: 774576, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 716395074 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 14-Dec-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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 28 DEC 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 1.1 AMENDMENT TO ARTICLES 8, 10, 13, 15A, 17, Mgmt Against Against 18, 18A & 34 OF THE ARTICLES OF INCORPORATION OF PPC S.A., ADDITION OF ARTICLE 18B THERETO AND CODIFICATION THEREOF 2.1 REDEFINING THE TYPE AND COMPOSITION OF THE Mgmt Against Against COMPANY'S AUDIT COMMITTEE - ELECTION OF A MEMBER TO THE AUDIT COMMITTEE 3.1 REVISION OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY 4.1 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 716714224 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 30-Mar-2023 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 APPROVAL OF THE DEMERGER, NAMELY, THE Mgmt For For HIVE-DOWN OF THE BUSINESS SECTOR OF POST-LIGNITE EXPLOITATION OF THE CORE LIGNITE PHASE-OUT ZONES OF PPC S.A., WITH THE ESTABLISHMENT OF A NEW COMPANY METALIGNITIKI S.A. AND CONTRIBUTION OF THE BUSINESS SECTOR TO THE COMPANY THAT WILL BE ESTABLISHED, PURSUANT TO LAWS NOS. 4601/2019 AND 4872/2021, AS APPLICABLE, OF THE PROGRAMME AGREEMENT RATIFIED BY LAW 4956/2022, OF ART. 5, PAR. 4 OF LAW 2859/2000, OF ART. 52 OF LAW 4172/2013, AND OF ART. 61 LAW 4438/2016, INCLUDING THE APPROVAL OF THE DRAFT DEMERGER ACT OF THE SECTOR ALONG WITH ANNEXES ATTACHED THERETO, AND AUTHORIZATIONS 2 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 CMMT 27 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 27 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 716760928 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: EGM Meeting Date: 31-Mar-2023 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 APPOINTMENT, ACCORDING TO ARTICLE 44, PAR. Mgmt For For 1, CASE F) OF L. 4449/2017 AS AMENDED BY ARTICLE 74 OF L. 4706/2020 AND IN FORCE, OF A MEMBER OF THE COMPANY'S AUDIT COMMITTEE IN REPLACEMENT OF A RESIGNED MEMBER 2.1 REDEFINING THE TYPE AND COMPOSITION OF THE Mgmt For For COMPANY'S AUDIT COMMITTEE - ELECTION OF MEMBERS TO THE AUDIT COMMITTEE 3.1 AMENDMENTS TO ARTICLES 8 AND 18B OF THE Mgmt For For ARTICLES OF INCORPORATION OF PPC S.A. AND CODIFICATION THEREOF 4 ANNOUNCEMENTS AND OTHER ITEMS Non-Voting CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND 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 27 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Agenda Number: 717390102 -------------------------------------------------------------------------------------------------------------------------- Security: X7023M103 Meeting Type: OGM Meeting Date: 29-Jun-2023 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 APPROVAL OF PPC S.A. STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 21ST FISCAL YEAR (FROM 01.01.2022 TO 31.12.2022) AS WELL AS APPROVAL OF THE UNBUNDLED FINANCIAL STATEMENTS 2.1 NO DISTRIBUTION OF DIVIDENDS FOR THE FISCAL Mgmt For For YEAR STARTING ON 01.01.2022 AND ENDING ON 31.12.2022 3.1 APPROVAL OF THE OVERALL MANAGEMENT OF PPC Mgmt For For S.A. FOR THE 21ST FISCAL YEAR (1.1.2022 UNTIL 31.12.2022) AND DISCHARGE OF THE CHARTERED AUDITORS-ACCOUNTANTS FROM ANY LIABILITY FOR COMPENSATION 4.1 ELECTION OF AUDITORS FOR THE FISCAL YEARS Mgmt For For 2023 AND 2024, PURSUANT TO THE APPLICABLE ARTICLE 29 OF THE ARTICLES OF INCORPORATION OF THE COMPANY 5.1 REMUNERATION REPORT OF FISCAL YEAR 2022 Mgmt For For 6.1 DETERMINATION OF THE RANGE OF ACTIONS THAT Mgmt For For DO NOT FALL WITHIN THE SCOPE OF ARTICLE 13 OF THE ARTICLES OF INCORPORATION OF PPC S.A 7 INFORMATION TO SHAREHOLDERS ON THE Non-Voting ACTIVITIES OF THE AUDIT COMMITTEE OF THE COMPANY FOR 2022 8 INFORMATION TO SHAREHOLDERS ON THE REPORT Non-Voting OF THE INDEPENDENT NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 9 INFORMATION TO SHAREHOLDERS ON THE Non-Voting RECRUITMENT OF PERSONNEL FOR THE YEAR 2022 10 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 JULY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 09 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 717242476 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT FY2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT). 2 TO APPROVE THE ALLOCATION OF FY2022 Mgmt For For DISTRIBUTABLE EARNINGS. PROPOSED RETAINED EARNING: TWD 6 PER SHARE -------------------------------------------------------------------------------------------------------------------------- RAS AL KHAIMAH CERAMIC CO (RAK CERAMICS) Agenda Number: 716691363 -------------------------------------------------------------------------------------------------------------------------- Security: M82052107 Meeting Type: AGM Meeting Date: 10-Mar-2023 Ticker: ISIN: AER000301013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 LISTEN TO AND APPROVE THE BOARD OF Mgmt For For DIRECTORS REPORT ON THE COMPANY'S ACTIVITY AND ITS FINANCIAL POSITION FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 LISTEN TO AND APPROVE THE AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 3 DISCUSS AND APPROVE THE COMPANY'S BALANCE Mgmt For For SHEET AND PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 4 APPROVE THE INTERIM CASH DIVIDEND OF AED Mgmt For For 99,370,395.80 (10 FILS PER SHARE) FOR THE FIRST HALF OF THE YEAR 2022 WHICH WAS DISTRIBUTED TO SHAREHOLDERS BY VIRTUE OF A RESOLUTION OF THE BOARD OF DIRECTORS ADOPTED ON 02 AUGUST 2022 5 CONSIDER AND APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION REGARDING THE DISTRIBUTION OF A CASH DIVIDEND AMOUNTING TO AED 99,370,395.80 (10 FILS PER SHARE) FOR THE SECOND HALF OF THE YEAR 2022, TO BRING THE TOTAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 TO AED 198,740,791.60 (20 FILS PER SHARE) 6 APPROVE A PROPOSAL CONCERNING THE Mgmt For For REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTOR S FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 7 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022, OR REMOVE THEM AND FILE A LIABILITY ACTION AGAINST THEM, AS THE CASE MAY BE 8 DISCHARGE THE AUDITOR FOR THE FINANCIAL Mgmt For For YEAR ENDED ON 31/12/2022, OR REMOVE THEM AND FILE A LIABILITY ACTION AGAINST THEM, AS THE CASE MAY BE 9 APPOINT THE AUDITORS FOR THE FINANCIAL YEAR Mgmt For For 2023 AND DETERMINE THEIR FEES 10 RATIFICATION THE APPOINTMENT OF MR. ABDALLA Mgmt For For AL ABDOULI AS BOARD MEMBER BY VIRTUE OF A RESOLUTION OF THE BOARD OF DIRECTORS ADOPTED ON 8TH NOVEMBER 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 MARCH 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP Agenda Number: 717191275 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 business report and financial Mgmt For For statements. 2 Distribution of 2022 retained earnings. Mgmt For For PROPOSED CASH DIVIDEND TWD 26 PER SHARE. CASH DIVIDEND TWD 1 PER SHARE FROM CAPITAL SURPLUS. -------------------------------------------------------------------------------------------------------------------------- REFRIGERATION ELECTRICAL ENGINEERING CORPORATION Agenda Number: 716827033 -------------------------------------------------------------------------------------------------------------------------- Security: Y7235H107 Meeting Type: AGM Meeting Date: 31-Mar-2023 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871563 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 REPORT ON IMPLEMENTATION PROGRESS OF BOARD Mgmt For For RESOLUTION 31 MAR 2022, BOD REPORT OF 5 YEAR TERM (2018 2022) 2 BUSINESS OPERATION AND BUSINESS RESULT Mgmt For For REPORT IN 2022. PLAN FOR 2023 3 OPERATIONAL REPORT OF AUDIT COMMITTEE Mgmt For For 4 AUTHORIZE BOD AUDIT COMMITTEE TO SELECT Mgmt For For AUDIT FIRM FOR FINANCIAL REPORT IN 2023 5 PROFIT ALLOCATION IN 2022 AND PLAN FOR 2023 Mgmt For For 6 TREASURY STOCK ALLOCATION AND PLAN FOR Mgmt Against Against USING TREASURY STOCK 7 BOD AND BOS REMUNERATION IN 2023 Mgmt For For 8 BUSINESS SECTOR ADJUSTMENT IN COMPANY Mgmt For For CHARTER 9 ELECT BOD MEMBER: ALAIN XAVIER CANY Mgmt For For 10 ELECT BOD MEMBER: HSU HAI YEH Mgmt For For 11 ELECT BOD MEMBER: NGUYEN THI MAI THANH Mgmt For For 12 ELECT BOD MEMBER: NGUYEN NGOC THAI BINH Mgmt For For 13 ELECT BOD MEMBER: HUYNH THANH HAI Mgmt For For 14 ELECT BOD MEMBER: MARK ANDREW HUTCHINSON Mgmt For For 15 ELECT BOD MEMBER: DO LE HUNG Mgmt For For 16 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against THE AGM 17 APPROVAL FOR REPORT OF BOD ELECTION Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 716423253 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: OTH Meeting Date: 30-Dec-2022 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF SHRI K. V. KAMATH Mgmt For For (DIN:00043501) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 ALTERATION OF THE OBJECTS CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD Agenda Number: 716924318 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: CRT Meeting Date: 02-May-2023 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVAL(S), PERMISSION(S) AND SANCTION(S) OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITION(S) AND MODIFICATION(S) AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVAL(S), PERMISSION(S) AND SANCTION(S), WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED / TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN RELIANCE INDUSTRIES LIMITED AND ITS SHAREHOLDERS AND CREDITORS & RELIANCE STRATEGIC INVESTMENTS LIMITED AND ITS SHAREHOLDERS AND CREDITORS ("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATION(S) OR AMENDMENT(S) TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATION(S), AMENDMENT(S), LIMITATION(S) AND / OR CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND / OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTION(S) OR DOUBT(S) OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND / OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE MEMBERS AND THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- RHB BANK BERHAD Agenda Number: 716988704 -------------------------------------------------------------------------------------------------------------------------- Security: Y72783106 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: MYL1066OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION: TAN SRI ONG LEONG HUAT @ WONG JOO HWA 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION: MS ONG AI LIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION: DATO' MOHAMAD NASIR AB LATIF 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIM SELVES FOR RE-ELECTION: MR DONALD JOSHUA JAGANATHAN 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' ALLOWANCES TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 57TH AGM TO THE 58TH AGM OF THE COMPANY 6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES AND BOARD COMMITTEES' ALLOWANCES) OF AN AMOUNT UP TO RM2,400,000.00 TO THE NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM THE 57TH AGM TO THE 58TH AGM OF THE COMPANY 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE 58TH AGM OF THE COMPANY, AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For 9 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For SHARES IN THE COMPANY ("RHB BANK SHARES") PURSUANT TO THE DIVIDEND REINVESTMENT PLAN ("DRP") ("DRP SHARES") -------------------------------------------------------------------------------------------------------------------------- RIYAD BANK Agenda Number: 716748403 -------------------------------------------------------------------------------------------------------------------------- Security: M8215R118 Meeting Type: EGM Meeting Date: 26-Mar-2023 Ticker: ISIN: SA0007879048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEWING AND DISCUSSING THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 VOTING AND DISCUSS ON THE AUDITORS REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2023 AND THE FIRST QUARTER FOR THE YEAR 2024, AND PROVIDE ZAKAT AND TAX SERVICES ALONG WITH DETERMINING THEIR FEES 6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (5,931,400) AS REMUNERATION TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 7 VOTING ON BOARD OF DIRECTORS RECOMMENDATION Mgmt For For TO DISTRIBUTE CASH DIVIDENDS (1,950) MILLION TO SHAREHOLDERS FOR THE SECOND HALF AT THE RATE OF (65) HALALAS PER SHARE AND (6.5 PCT) OF THE CAPITAL, NOTE THAT THE DATE OF ENTITLEMENT TO PROFITS FOR THE SECOND HALF OF THE SHAREHOLDERS REGISTERED IN THE BANK S RECORDS WITH THE DEPOSITORY CENTRE COMPANY FOR SECURITIES CENTRE- IS AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DAY OF THE ASSEMBLY, AND THESE PROFITS WILL BE DISBURSED AS OF 03/04/2023 8 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 9 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS THE POWER OF LICENSE INCLUDED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS PROCEEDS, IN ACCORDANCE WITH THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES 10.A VOTING ON BOARD OF DIRECTORS' RESOLUTION TO Mgmt For For APPOINT A MEMBER OF THE BOARD OF DIRECTORS (AN INDEPENDENT). THE APPOINTMENT IS EFFECTIVE AS OF THE CENTRAL SAUDI BANK NON-OBJECTION ON DATE 19/12/2022 UNTIL THE END OF THE CURRENT BOARD TERM, WHICH SHALL END ON 30/10/2025. THIS APPOINTMENT COMES IN ACCORDANCE WITH THE WORK REGULATIONS OF THE BOARD OF DIRECTORS: APPOINTING ENG. ABDULRAHMAN ISMAIL TARABZOUNI 11 VOTING ON TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE BANK AND GENERAL ORGANIZATION FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS IN THE HASSANA INVESTMENT COMPANY, WHICH IS THE INVESTMENT ARM OF GOSI) HAS INDIRECT INTEREST. IT CONSISTS OF A RENTAL CONTRACT FOR RIYAD BANK HQ BUILDING (GRANADA OASIS) IN RIYADH, THE VALUE OF THIS TRANSACTION REACHED IN 2022 SAR (31,068,444) WITHOUT PREFERENTIAL TERMS IN ADDITION TO AUTHORIZING IT FOR NEXT YEAR 12 VOTING ON TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE BANK AND GENERAL ORGANIZATION FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS IN THE HASSANA INVESTMENT COMPANY, WHICH IS THE INVESTMENT ARM OF GOSI) HAS INDIRECT INTEREST. IT CONSISTS OF A RENTAL CONTRACT FOR RENTING THE HEADQUARTERS OF THE 60TH STREET BRANCH 286 FOR EXHIBITIONS NO. (1,2,3,5) IN RIYADH, THE VALUE OF THIS TRANSACTION REACHED IN 2022 SAR (600,000) WITHOUT PREFERENTIAL TERMS IN ADDITION TO AUTHORIZING IT FOR NEXT YEAR 13 VOTING ON TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE BANK AND GENERAL ORGANIZATION FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS IN THE HASSANA INVESTMENT COMPANY, WHICH IS THE INVESTMENT ARM OF GOSI) HAS INDIRECT INTEREST. IT CONSISTS OF A RENTAL CONTRACT RENTING 20 PARKING SPOTS IN GRANADA BUSINESS FOR RELATIONSHIP MANAGERS IN THE CORPORATE BANKING SECTOR IN RIYADH, THE VALUE OF THIS TRANSACTION REACHED IN 2022 SAR (199,226) WITHOUT PREFERENTIAL TERMS IN ADDITION TO AUTHORIZING IT FOR NEXT YEAR 14 VOTING ON TRANSACTIONS AND CONTRACTS Mgmt For For BETWEEN THE BANK AND GENERAL ORGANIZATION FOR SOCIAL INSURANCE (GOSI) WHERE THE BOARD MEMBER MR. HANI ABDULLAH AL-JUHANI (WORKS IN THE HASSANA INVESTMENT COMPANY, WHICH IS THE INVESTMENT ARM OF GOSI) HAS INDIRECT INTEREST. IT CONSISTS OF A RENTAL CONTRACT RENTING AL-MURABBA BRANCH AT KING ABDULAZIZ STREET IN RIYADH, THE VALUE OF THIS TRANSACTION REACHED IN 2022 SAR (400,000) WITHOUT PREFERENTIAL TERMS IN ADDITION TO AUTHORIZING IT FOR NEXT YEAR 15 VOTING ON EMPLOYEE STOCK INCENTIVE PROGRAM Mgmt Against Against AND AUTHORIZING THE BOARD OF DIRECTORS TO APPROVE THE RULES AND TO APPROVE ANY FUTURE AMENDMENTS ON THE PROGRAM 16 VOTING ON THE BANK PURCHASE (5,000,000) Mgmt Against Against SHARES FROM ITS SHARES AND TO KEEP THEM AS TREASURY SHARES FOR THE PURPOSE OF ALLOCATING THEM TO THE EMPLOYEE STOCK INCENTIVE PLAN, THE PURCHASE WILL BE FINANCED THROUGH THE BANK S OWN RESOURCES, AND TO AUTHORIZE THE BOARD OF DIRECTORS OR WHOMEVER IT DELEGATES TO COMPLETE THE PURCHASE WITHIN A MAXIMUM PERIOD OF (12) MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY S APPROVAL, THE PURCHASED SHARES TO BE KEPT NO LONGER THAN 7 YEARS FROM THE DATE OF THAT APPROVAL, AND AFTER THIS PERIOD HAS PASSED THE -BANK WILL FOLLOW THE PROCEDURES AND MANDATORY IN THE RELEVANT LAWS AND REGULATIONS (SUBJECT TO APPROVING ITEM NUMBER 15) -------------------------------------------------------------------------------------------------------------------------- RUMO SA Agenda Number: 716398311 -------------------------------------------------------------------------------------------------------------------------- Security: P8S114104 Meeting Type: EGM Meeting Date: 14-Dec-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 APPROVE THE PRIVATE INSTRUMENT OF Mgmt For For PROTOCOL AND JUSTIFICATION OF MERGER OF FAROVIA S.A. INTO RUMO S.A., FROM HERE ONWARDS REFERRED TO AS THE PROTOCOL AND JUSTIFICATION, WHICH WAS SIGNED ON NOVEMBER 22, 2022, BY THE MANAGEMENT OF FAROVIA SA COMPANHIA BRASILEIRA DE LOGISTICA E TRANSPORTE, A CLOSELY HELD SHARE CORPORATION WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 11.992.767.0001.60, WITH ITS HEAD OFFICE AT RUA AMAURI 305, FOURTH FLOOR, ITAIM BIBI NEIGHBORHOOD, SAO PAULO, SP, ZIP CODE 01448.000, WITH ITS FOUNDING DOCUMENTS ON FILE AT THE SAO PAULO STATE BOARD OF TRADE, FROM HERE ONWARDS REFERRED TO AS JUCESP, UNDER COMPANY ID NUMBER, NIRE, 35300379551, FROM HERE ONWARDS REFERRED TO AS FAROVIA OR AS THE MERGED COMPANY, AND BY THE MANAGEMENT OF THE COMPANY 2 TO RATIFY THE HIRING OF SOPARC AUDITORES E Mgmt For For CONSULTORES S.S. LTDA., A LIMITED COMPANY THAT IS ESTABLISHED IN THE CITY OF PIRACICABA, STATE OF SAO PAULO, AT RUA 13 DE MAIO 797, WITH BRAZILIAN CORPORATE TAXPAYER ID NUMBER, CNPJ.ME, 03.132.733.0001.78, FROM HERE ONWARDS REFERRED TO AS SOPARC, FOR THE PREPARATION OF THE VALUATION REPORT OF THE EQUITY OF FAROVIA, FROM HERE ONWARDS REFERRED TO AS THE VALUATION REPORT 3 APPROVAL OF THE MERGER VALUATION REPORT Mgmt For For 4 ANALYSIS AND APPROVAL OF THE MERGER OF Mgmt For For FAROVIA INTO THE COMPANY, UNDER THE TERMS OF THE PROTOCOL AND JUSTIFICATION, WITH THE CONSEQUENT EXTINCTION OF FAROVIA 5 AUTHORIZATION FOR THE MANAGERS OF THE Mgmt For For COMPANY TO DO ALL OF THE OTHER ACTS THAT ARE NECESSARY FOR THE IMPLEMENTATION OF THE MERGER -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP Agenda Number: 716751688 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 28-Mar-2023 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- 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 A NON-PERMANENT DIRECTOR Mgmt Against Against IBRAHIM M. AL-NITAIFI 3.2 ELECTION OF OUTSIDE DIRECTOR GWON O GYU Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP Agenda Number: 716851820 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: EGM Meeting Date: 09-May-2023 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: ANWARA.AL-HEJAZI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 716399755 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 11-Jan-2023 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 DEC 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 APPROVAL OF THE 2022 2031 TEN YEARS NETWORK Mgmt For For DEVELOPMENT PLAN FINANCING 2 SETTING THE DATE OF 31 JANUARY 2023 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 VADUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS ALTERNATE, MR NICOLAE MINEA, ADMINISTRATOR OR MR CSABA OROSZ, ADMINISTRATOR, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE TARSAC, AS DEPUTY DIRECTOR-GENERAL OF/ DESC/S.N.T.G.N. TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, 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 12 JAN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 05 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC 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: 716523825 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 16-Feb-2023 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 16 JAN 2023: 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 17 FEBRUARY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE TRANSGAZ REVENUE AND Mgmt For For EXPENSE BUDGET FOR 2023 AND OF THE 2024-2025 FORECASTS 2 APPROVAL OF THE REVISION OF KEY FINANCIAL Mgmt For For PERFORMANCE INDICATORS INCLUDED IN THE UPDATED TRANSGAZ MANAGEMENT PLAN 2021 2025 3 APPROVAL OF THE ADDENDUM TO THE CONTRACT OF Mgmt For For MANDATE SIGNED WITH THE NON-EXECUTIVE MEMBERS OF THE TRANSGAZ BOARD OF ADMINISTRATION, INCLUDING THE REVISED FINANCIAL PERFORMANCE INDICATORS, AND THE EMPOWERING OF THE REPRESENTATIVE OF THE GENERAL SECRETARIAT OF THE GOVERNMENT IN THE GMS TO SIGN THE ADDENDA TO THE CONTRACTS OF MANDATE OF THE NON-EXECUTIVE MEMBERS OF THE TRANSGAZ BOARD OF ADMINISTRATION ON BEHALF OF THE COMPANY 4 SETTING THE DATE OF 6 MARCH 2023 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 VADUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS ALTERNATE, MR NICOLAE MINEA, ADMINISTRATOR OR MR CSABA OROSZ, ADMINISTRATOR, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE TARSAC, AS DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, 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 16 JAN 2023: 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. -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 716697860 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 12-Apr-2023 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAR 2023: 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 13 APRIL 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE EXTENSION OF THE DURATION Mgmt Against Against OF THE MANDATE OF THE INTERIM ADMINISTRATORS OF TRANSGAZ' BOARD OF ADMINISTRATION, TWO MONTHS FROM THE EXPIRY DATE, NAMELY 17 APRIL 2023 2 APPROVAL OF THE FORM OF THE ADDENDUM TO THE Mgmt Against Against MANDATE CONTRACTS EXTENDING THE DURATION OF THE MANDATE OF THE INTERIM MEMBERS OF THE BOARD OF ADMINISTRATION, BY TWO MONTHS 3 EMPOWERMENT OF THE REPRESENTATIVE OF THE Mgmt Against Against MAJORITY SHAREHOLDER, THE GENERAL SECRETARIAT OF THE GOVERNMENT TO SIGN, ON BEHALF OF THE COMPANY, THE ADDENDA TO THE MANDATE CONTRACTS OF THE INTERIM MEMBERS OF TRANSGAZ' BOARD OF ADMINISTRATION 4 SETTING THE DATE OF 5 MAY 2023 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 VADUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS ALTERNATE, MR NICOLAE MINEA, ADMINISTRATOR OR MR CSABA OROSZ, ADMINISTRATOR, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE TRSAC, AS DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, 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 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC 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: 716825243 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: EGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 MAR 2023: 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 27 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE JOINT VENTURE CONTRACT AND Mgmt For For THE CO-FINANCING CONTRACT TO BE CONCLUDED WITH DELGAZ GRID S.A. FOR THE EXECUTION OF THE WORKS FOR THE EXTENSION OF THE PUBLIC INTEREST ELECTRICITY DISTRIBUTION NETWORK FOR CONNECTING THE DELIVERY METERING - REGULATING STATION SRMP ZNETI - BACU REGIONAL OFFICE, TO THIS NETWORK, AS WELL AS THE EMPOWERMENT OF THE DIRECTOR - GENERAL OF S.N.T.G.N. TRANSGAZ S.A. TO SIGN THESE CONTRACTS 2 APPROVAL OF THE CONCLUSION OF A CONTRACT Mgmt For For FOR THE PURCHASE OF LEGAL ASSISTANCE AND REPRESENTATION SERVICES FOR THE INITIATION AND CONDUCT OF THE LEGAL PROCEEDINGS NECESSARY FOR THE RECOVERY OF THE OUTSTANDING DEBT OF GAZPROM EXPORT LLC, AS WELL AS THE EMPOWERMENT OF THE DIRECTOR - GENERAL OF S.N.T.G.N. TRANSGAZ S.A. TO SIGN THIS CONTRACT 3 APPROVAL OF THE AFFILIATION OF SNTGN Mgmt For For TRANSGAZ SA AS A CORPORATE MEMBER OF THE ROMANIAN AMERICAN INSTITUTE FOR SMART ENERGY (RAISE) 4 SETTING THE DATE OF 16.05.2023 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 5 EMPOWERMENT OF MR PETRU ION VDUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS ALTERNATE, MR NICOLAE MINEA, ADMINISTRATOR, OR MR CSABA OROSZ, ADMINISTRATOR, TO SIGN THE RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE TRSAC, AS DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, 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 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SPECIFIC POWER OF ATTORNEY (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: 716823679 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 MAR 2023: 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 24 MAR 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS (STATEMENT OF FINANCIAL POSITION, STATEMENT OF COMPREHENSIVE INCOME, STATEMENT OF EQUITY CHANGES, STATEMENT OF CASH FLOWS, NOTES TO THE FINANCIAL STATEMENTS) OF SNTGN TRANSGAZ SA FOR FINANCIAL YEAR 2022, PREPARED ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ADOPTED BY THE EUROPEAN UNION AND APPROVED BY OMPF 2844/2016 2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS (STATEMENT OF FINANCIAL POSITION, STATEMENT OF COMPREHENSIVE INCOME, STATEMENT OF EQUITY CHANGES, STATEMENT OF CASH FLOWS, NOTES TO THE FINANCIAL STATEMENTS) OF SNTGN TRANSGAZ SA FOR FINANCIAL YEAR 2022, PREPARED ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ADOPTED BY THE EUROPEAN UNION AND APPROVED BY OMPF 2844/2016 3 PRESENTATION OF THE ANNUAL CONSOLIDATED Mgmt For For REPORT ISSUED BY THE BOARD OF ADMINISTRATION OF SNTGN TRANSGAZ SA ON THE ACTIVITY PERFORMED IN 2022 4 APPROVAL OF THE GROSS DIVIDEND PER SHARE IN Mgmt For For THE AMOUNT OF LEI 0,70/SHARE FOR FINANCIAL YEAR 2022 5 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS ENDED BY SNTGN TRANSGAZ SA ON 31 DECEMBER 2022 6 PRESENTATION OF THE FINANCIAL AUDIT REPORT Mgmt For For ON THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS ENDED BY SNTGN TRANSGAZ SA ON 31 DECEMBER 2022 7 APPROVAL OF THE 2022 NET PROFIT Mgmt For For DISTRIBUTION PROPOSAL 8 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For 2022 9 APPROVAL OF THE ADMINISTRATION DISCHARGE OF Mgmt For For THE ADMINISTRATORS OF SNTGN TRANSGAZ SA FOR THE ACTIVITY PERFORMED IN 2022 10 ASSESSMENT OF FULFILLING OF THE FINANCIAL Mgmt For For AND NON-FINANCIAL PERFORMANCE INDICATORS, ANNEX TO THE CONTRACTS OF MANDATE OF THE NON-EXECUTIVE ADMINISTRATORS 11 APPROVAL OF THE PRESCRIPTION OF 2019 Mgmt For For FINANCIAL YEAR DIVIDENDS ESTABLISHED UNDER OGMS RESOLUTION 4/27.04.2020, LEFT UNCLAIMED UNTIL 17 JULY 2023, AND REGISTRATION OF THEIR VALUE IN THE REVENUE ACCOUNT OF THE COMPANY 12 SETTING THE DATE OF 28.06.2023 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 13 SETTING THE DATE OF 27.06.2023 AS EX-DATE, Mgmt For For ACCORDING TO THE APPLICABLE LAWS 14 SETTING THE DATE OF 19.07.2023 AS DIVIDEND Mgmt For For PAY-OUT DATE 15 EMPOWERMENT OF MR PETRU ION V DUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS ALTERNATE, MR NICOLAE MINEA, ADMINISTRATOR, OR MR CSABA OROSZ, ADMINISTRATOR, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE TRSAC, AS DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, 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 27 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- S.N.T.G.N. TRANSGAZ SA Agenda Number: 717207701 -------------------------------------------------------------------------------------------------------------------------- Security: X7936L101 Meeting Type: OGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ROTGNTACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 MAY 2023: 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 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPOINTMENT OF TWO PROVISIONAL MEMBERS OF Mgmt Against Against THE BOARD OF ADMINISTRATION WITH A MAXIMUM TERM OF OFFICE OF FOUR MONTHS, STARTING WITH 17.06.2023 WITH THE POSSIBILITY OF EXTENDING THE TERM OF OFFICE BY OTHER TWO MONTHS UNTIL THE COMPLETION OF THE SELECTION PROCEDURE 2 APPROVAL OF THE FORM OF THE MANDATE Mgmt Against Against CONTRACTS FOR THE TWO PROVISIONAL MEMBERS TO BE APPOINTED IN THE BOARD OF ADMINISTRATION OF TRANSGAZ AND THE EMPOWERMENT OF A REPRESENTATIVE OF THE MAJORITY SHAREHOLDER, THE GENERAL SECRETARIAT OF THE GOVERNMENT, TO SIGN THE MANDATE CONTRACTS 3 SETTING THE DATE OF 3 JULY 2023 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 VADUVA, AS Mgmt For For CHAIRMAN OF THE BOARD OF ADMINISTRATION, OR HIS ALTERNATE, MR NICOLAE MINEA, ADMINISTRATOR OR MR CSABA OROSZ, ADMINISTRATOR, TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS, AND OF MR GRIGORE TRSAC, AS DEPUTY DIRECTOR-GENERAL OF S.N.T.G.N. TRANSGAZ S.A., OR HIS ALTERNATE, MR LEAHU MIHAI LEONTIN, DEPUTY DIRECTOR-GENERAL, 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 12 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SPECIFIC POWER OF ATTORNEY (POA). IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SABIC AGRI-NUTRIENTS COMPANY Agenda Number: 716753327 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36M107 Meeting Type: OGM Meeting Date: 26-Mar-2023 Ticker: ISIN: SA0007879139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 867943 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 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEW AND DISCUSS ON THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 REVIEW AND DISCUSS ON THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2023 AND THE FIRST QUARTER FOR THE YEAR 2024, AND DETERMINE THEIR FEES 5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (1,600,00) AS REMUNERATION TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022 7 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE SECOND HALF OF THE YEAR 2022 WITH TOTAL AMOUNT SAR (3,808,283,232) AT SAR (8) PER SHARE, WHICH REPRESENTS (80 PCT) OF PAR VALUE. ELIGIBILITY FOR THE SECOND HALF DIVIDENDS OF THE YEAR WILL BE TO THE SHAREHOLDERS REGISTERED IN THE COMPANY'S SHARE REGISTRY AT THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING MATURITY DATE. THE DATE OF THE DISTRIBUTION WILL BE ON 13/04/2023 8.1 ELECTION OF DIRECTOR: MR. TURKI NASSER Mgmt Abstain Against AL-OTAIBI 8.2 ELECTION OF DIRECTOR: MR. THAMER MESFER Mgmt Abstain Against AL-WADAI 8.3 ELECTION OF DIRECTOR: DR. AHMED SIRAG Mgmt Abstain Against ABDULRAHMAN KHOGEER 8.4 ELECTION OF DIRECTOR: MR. KHALED SULIEMAN Mgmt Abstain Against SALEH AI-MUHAISEN 8.5 ELECTION OF DIRECTOR: MR. SAMI AHMED Mgmt Abstain Against SULIMAN AI-BABTAIN 8.6 ELECTION OF DIRECTOR: MR. SADR EID SOWAILEM Mgmt Abstain Against AI-HARBI 8.7 ELECTION OF DIRECTOR: MR. SOLIMAN ABDULAZIZ Mgmt Abstain Against SOLIMAN AL-HOSAIN 8.8 ELECTION OF DIRECTOR: MR. ANAS YOUSEF Mgmt Abstain Against YAGOUB KENTAB 8.9 ELECTION OF DIRECTOR: MR. AHMAD A. Mgmt Abstain Against AI-JURAIFANI 8.10 ELECTION OF DIRECTOR: MR. SALEH MUGBEL Mgmt Abstain Against ABDULAZIZ ALL-KHALAF 8.11 ELECTION OF DIRECTOR: MR. ABDURAHMAN Mgmt Abstain Against MOHAMMED AYAD AL-ZOGHAIBI 8.12 ELECTION OF DIRECTOR: MR. ABDULAZIZ HABDAN Mgmt Abstain Against ABDULLAH AL-HABDAN 8.13 ELECTION OF DIRECTOR: MR. ABDULLAH MUTLAQ Mgmt Abstain Against MOHAMMED AL-JAEDI 8.14 ELECTION OF DIRECTOR: MR. ABDULLAH JABER Mgmt Abstain Against ALI AL-FAIFI 8.15 ELECTION OF DIRECTOR: MR. ABDULAZIZ Mgmt Abstain Against MOHAMMED ABDULAZIZ AL-ARIFI 8.16 ELECTION OF DIRECTOR: MR. ABDULLAH AL Mgmt Abstain Against SHAIKH 8.17 ELECTION OF DIRECTOR: MR. SAMIR ALI Mgmt Abstain Against AL-ABDRABBUH 8.18 ELECTION OF DIRECTOR: MR. ABDULAZIZ SULIMAN Mgmt Abstain Against ABDULAZIZ AL-HUMAID 8.19 ELECTION OF DIRECTOR: MR. MOHAMMED A. Mgmt Abstain Against AL-ASSAF 8.20 ELECTION OF DIRECTOR: MR. AMELL ALI JAMAAN Mgmt Abstain Against AL-GHAMDI 8.21 ELECTION OF DIRECTOR: MR. ABDULRAHMAIN Mgmt Abstain Against SALEH AL-FAGEEH 8.22 ELECTION OF DIRECTOR: MR. SULAIMAN MOHAMMED Mgmt Abstain Against ABDULLAH AL-QUHIDAN 8.23 ELECTION OF DIRECTOR: MR. ABDULLAH MEFTER Mgmt Abstain Against ABDULLAH AL-SHAMRANI 8.24 ELECTION OF DIRECTOR: MR. ABDULRAHMAN Mgmt Abstain Against MOHAMMED AL-RAWAF 8.25 ELECTION OF DIRECTOR: MR. KHALLID SALEM Mgmt Abstain Against MOHAMMED AI-ROWAIS 8.26 ELECTION OF DIRECTOR: MR. GHASSAN MOHAMMED Mgmt Abstain Against OTHMAN KASHMEERI 8.27 ELECTION OF DIRECTOR: MR. AHMED TARIQ Mgmt Abstain Against ABDULRAHMAN MURAD 9 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against FOR THE NEW TERM STARTING ON 29/03/2023, FOR A PERIOD OF THREE YEARS, ENDING ON 28/03/2026, ALONG WITH ITS TASKS, CONTROLS AND MEMBERS REMUNERATION. THE CANDIDATES ARE AS FOLLOWS: MR. ABDULAZIZ HABDAN AL-HABDAN, MR. ABDULAZIZ SULIMAN AL-HUMAID, MR. MAJED ABDULALAH NOURADDIN, MR. ABDULRAHMAN NASSER BIN MUAMMAR 10 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO. LTD. Agenda Number: 716684344 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T7DY103 Meeting Type: AGM Meeting Date: 17-Mar-2023 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: RIM JOHN Mgmt For For CHONGBO 2.2 ELECTION OF INSIDE DIRECTOR: NO GYUN Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM YU NI SEU Mgmt Against Against GYEONG HUI 2.4 ELECTION OF OUTSIDE DIRECTOR: AN DO GEOL Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: AN DO Mgmt For For GEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP Agenda Number: 716687376 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T71K106 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7028260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FY 2022 FINANCIAL STATEMENTS Mgmt For For 2 CANCELLATION OF TREASURY SHARES Mgmt For For 3.1.1 ELECTION OF INDEPENDENT DIRECTOR: BYUNG SUK Mgmt For For CHUNG 3.1.2 ELECTION OF INDEPENDENT DIRECTOR: SANG Mgmt For For SEUNG YI 3.2.1 ELECTION OF EXECUTIVE DIRECTOR: HAILIN Mgmt For For JEONG 4 ELECTION OF JANICE LEE AS INDEPENDENT Mgmt For For DIRECTOR, AUDIT COMMITTEE MEMBER 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: SANG Mgmt For For SEUNG YI 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: JOONG Mgmt For For KYUNG CHOI 6 APPROVAL OF REMUNERATION LIMIT FOR Mgmt For For DIRECTORS IN FY 2023 CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 3.1.1 TO 3.2.1 AND MODIFICATION OF TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO LTD Agenda Number: 716681451 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 15-Mar-2023 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 YEO YUN GYEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR CHOE JONG GU Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER YEO YUN Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For JONG GU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: EGM Meeting Date: 03-Nov-2022 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 716689433 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718118 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7005931001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO LTD Agenda Number: 716431426 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472L100 Meeting Type: EGM Meeting Date: 18-Jan-2023 Ticker: ISIN: KR7028050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: NAMGOONG HONG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO LTD Agenda Number: 716681487 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472L100 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: KR7028050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR HYEON GEON HO Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR GIM YONG DAE Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: CHOI JUNG HYUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. LTD Agenda Number: 716710341 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES ON INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: GIM SO YEONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM JUN HA Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: BAK JIN HOE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO.LTD Agenda Number: 716692036 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 17-Mar-2023 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE SEONG AN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: JO HYEON UK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD Agenda Number: 716719301 -------------------------------------------------------------------------------------------------------------------------- Security: Y74860100 Meeting Type: AGM Meeting Date: 16-Mar-2023 Ticker: ISIN: KR7032830002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JEON YEONG MUK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: BAK JONG MUN Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO. LTD Agenda Number: 716684091 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JEON YEONG Mgmt For For HYEON 2.2 ELECTION OF OUTSIDE DIRECTOR: GWON O GYEONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM DEOK Mgmt For For HYEON 2.4 ELECTION OF OUTSIDE DIRECTOR: I MI GYEONG Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER GWON O Mgmt For For GYEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER I MI Mgmt For For GYEONG 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER CHOE WON UK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 16 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.4 AND 3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD. Agenda Number: 716698886 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 15-Mar-2023 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: CHO SEUNG AH Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: MOON MOO IL Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: LEE JAE JIN Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR: AHN JEONG TAE Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: SHIN HYEONG HAN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHO Mgmt For For SEUNG AH 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MOON Mgmt For For MOO IL 5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAUDI ARABIAN MINING COMPANY Agenda Number: 716752565 -------------------------------------------------------------------------------------------------------------------------- Security: M8236Q107 Meeting Type: OGM Meeting Date: 28-Mar-2023 Ticker: ISIN: SA123GA0ITH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2022 2 VOTE TO APPROVE THE EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2022 3 VOTE TO APPROVE THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO NOT DISTRIBUTE DIVIDENDS FOR THE FISCAL YEAR ENDED ON 31ST DECEMBER 2022 4 REVIEW THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FISCAL YEAR ENDED ON 31ST DECEMBER 2022 5 VOTING ON APPOINTING THE COMPANY'S AUDITOR Mgmt For For FROM AMONG THE CANDIDATES BASED ON THE AUDIT COMMITTEE'S RECOMMENDATION IN ORDER TO AUDIT THE FINANCIAL STATEMENTS FOR THE FIRST, SECOND, THIRD QUARTERS AND ANNUAL OF THE FISCAL YEAR 2023, AND 2024, AND DETERMINE THE FEES 6 VOTE ON THE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For FROM LIABILITIES FOR THEIR MANAGEMENT OF THE COMPANY DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 7 VOTE TO PAY THE AMOUNT OF FIVE MILLION Mgmt For For SIXTEEN THOUSAND SIX HUNDRED AND TWO AND SEVENTY-FOUR HALALAHS SAUDI ARABIAN RIYALS SAR 5,016,602.74 AS REMUNERATION OF THE BOARD OF DIRECTORS MEMBERS AND THE COMMITTEES FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2022 8 VOTE ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For TO APPOINT MRS. SOPHIA BIANCHI AS NON-EXECUTIVE BOARD MEMBER STARTING FROM THE DATE OF HER APPOINTMENT 19/12/2022 TO COMPLETE THE BOARD TERM UNTIL THE END OF THE CURRENT TERM ON 24/10/2023, SUCCEEDING THE FORMER MEMBER DR. SAMUEL WALSH NON-EXECUTIVE MEMBER 9 VOTE ON THE WORKS AND CONTRACTS CONDUCTED Mgmt For For BETWEEN MA ADEN AND THE PUBLIC INVESTMENT FUND PIF IN WHICH THE FOLLOWING BOARD MEMBERS HAVE AN INDIRECT INTEREST GIVEN THAT THEY ELEMENT LIST EXPLANATION ARE PIFS REPRESENTATIVES ON MA ADEN S BOARD. H.E. YASIR AL-RUMAYYAN, H.E. KHALID AL-MUDAIFER, DR. MOHAMMED AL-QAHTANI, MR. RICHARD OBRIEN, DR. GANESH KISHORE, AND MRS. SOFIA BIANCHI. IT IS A JOINT VENTURE AGREEMENT TO ESTABLISH A COMPANY TO INVEST IN MINING ASSETS INTERNATIONALLY TO SECURE STRATEGIC MINERALS. THE NEW COMPANY'S INITIAL PAID-UP CAPITAL WILL AMOUNT TO SAR 187,500,000. MA ADEN WILL FINANCE ITS SHARE OF THIS INVESTMENT, TOTALING SAR 95,625,000, FROM ITS OWN RESOURCES. MA ADEN AND PIF AGREE THAT IF ADDITIONAL FUNDING IS REQUIRED AS THE BUSINESS OF THE NEW COMPANY DEVELOPS, MA ADEN AND PIF SHALL FUND THE NEW COMPANY IN AN AMOUNT UP TO SAR 11,952,205,880. HENCE, MA ADENS MAXIMUM CONTRIBUTION SHALL BE SAR 6,095,625,000 UNLESS OTHERWISE AGREED BY THE PARTIES. THE TERM OF SUCH AGREEMENT SHALL BE CO-EXTENSIVE WITH THE TERM OF THE COMPANY AS IDENTIFIED UNDER THE CONSTITUTIVE DOCUMENTS UNLESS SUCH AGREEMENT IS TERMINATED EARLIER ACCORDING TO ITS CLAUSES. SUCH BOARD MEMBERS ABSTAINED FROM VOTING ON THIS CLAUSE. NOTING THAT THERE ARE NO PREFERENTIAL CONDITIONS OR BENEFITS -------------------------------------------------------------------------------------------------------------------------- SAUDI ARABIAN MINING COMPANY Agenda Number: 717245446 -------------------------------------------------------------------------------------------------------------------------- Security: M8236Q107 Meeting Type: EGM Meeting Date: 07-Jun-2023 Ticker: ISIN: SA123GA0ITH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE BOARD OF DIRECTORS Mgmt For For RECOMMENDATION TO INCREASE THE COMPANY S CAPITAL BY GIVING BONUS SHARES 2 VOTING ON EMPLOYEES STOCK INCENTIVE AND Mgmt Against Against AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF THIS PROGRAM, INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO THE EMPLOYEES, IF ANY 3 VOTING ON THE COMPANY PURCHASING A NUMBER Mgmt Against Against OF ITS SHARES, WITH A MAXIMUM OF (2,170,767) SHARES FOR THE PURPOSE OF ALLOCATING THEM TO THE EMPLOYEES STOCK INCENTIVE PROGRAM, THE PURCHASE WILL BE FINANCED THROUGH THE COMPANY OWN RESOURCES, AND TO AUTHORIZE THE BOARD OF DIRECTORS OR WHOMEVER IT DELEGATES TO COMPLETE THE PURCHASE WITHIN A MAXIMUM PERIOD OF (12) MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY'S APPROVAL. THE COMPANY MAY HOLD THE PURCHASED SHARES FOR A PERIOD NOT EXCEEDING (5) YEARS FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY AS A MAXIMUM UNTIL THEY ARE ALLOCATED TO THE EMPLOYEES STOCK INCENTIVE PROGRAM, AND ONCE 5 YEARS PERIOD LAPSES, THE COMPANY WILL FOLLOW THE PROCEDURES AND CONTROLS STIPULATED IN THE RELEVANT LAWS AND REGULATIONS -------------------------------------------------------------------------------------------------------------------------- SAUDI ARABIAN OIL COMPANY (SAUDI ARAMCO) Agenda Number: 717057649 -------------------------------------------------------------------------------------------------------------------------- Security: M8237R104 Meeting Type: EGM Meeting Date: 08-May-2023 Ticker: ISIN: SA14TG012N13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 DISCUSSING THE COMPANY EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON THE BOARD OF DIRECTOR S Mgmt For For RECOMMENDATION TO INCREASE THE COMPANY'S CAPITAL BY WAY OF GRANTING BONUS SHARES THROUGH THE CAPITALIZATION OF (15,000,000,000) SAUDI RIYALS FROM THE COMPANY'S RETAINED EARNINGS -------------------------------------------------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORPORATION Agenda Number: 716824190 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36U109 Meeting Type: OGM Meeting Date: 13-Apr-2023 Ticker: ISIN: SA0007879121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 873342 DUE TO RECEIVED UPDATED AGENDA AND SHELL INFORMATION . 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 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEWING AND DISCUSSING THE COMPANYS Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2023 AND THE FIRST QUARTER FOR THE YEAR 2024, AND DETERMINE THEIR FEES 5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023, AND TO DETERMINE THE MATURITY AND DISBURSEMENT DATES IN ACCORDANCE WITH THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES, AND COMMENSURATE THE COMPANY'S FINANCIAL POSITION, CASH FLOWS AND EXPANSION AND INVESTMENT PLANS 7 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For RESOLUTION TO THE APPOINTMENT OF MR. ABDULRAHMAN SALEH AL-FAGEEH AS AN EXECUTIVE MEMBER OF THE BOARD, IN THE VACANT SEAT, AS OF 21/03/2023 TO COMPLETE THE CURRENT BOARD TERM THAT EXPIRES ON 09/04/2025 -------------------------------------------------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORPORATION Agenda Number: 717303084 -------------------------------------------------------------------------------------------------------------------------- Security: M8T36U109 Meeting Type: EGM Meeting Date: 22-Jun-2023 Ticker: ISIN: SA0007879121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE AMENDMENT TO ARTICLE (8) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE SALE OF SHARES OF AN UNSATISFIED VALUE 2 VOTING ON THE AMENDMENT TO ARTICLE (11) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO PREFERRED SHARES 3 VOTING ON THE AMENDMENT TO ARTICLE (12) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO CAPITAL INCREASE 4 VOTING ON THE AMENDMENT TO ARTICLE (13) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO CAPITAL INCREASE 5 VOTING ON THE AMENDMENT TO ARTICLE (15) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO BOARD MEETINGS 6 VOTING ON THE AMENDMENT TO ARTICLE (19) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE VACANCY OF THE BOARD MEMBERSHIP POSITION 7 VOTING ON THE AMENDMENT TO ARTICLE (25) OF Mgmt Against Against THE COMPANY'S BY-LAWS RELATING TO CONVENING GENERAL ASSEMBLIES 8 VOTING ON THE AMENDMENT OF ARTICLE (26) OF Mgmt For For THE COMPANY'S BASIC SYSTEM RELATING TO INVITATION TO GENERAL ASSEMBLIES 9 VOTING ON THE AMENDMENT OF ARTICLE (27) OF Mgmt For For THE COMPANY'S BASIC SYSTEM RELATING TO THE PRESIDENCY OF ASSEMBLIES 10 VOTING ON THE AMENDMENT TO ARTICLE (30) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE QUORUM OF THE ORDINARY GENERAL ASSEMBLY MEETING 11 VOTING ON THE AMENDMENT TO ARTICLE (32) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE QUORUM OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING 12 VOTING ON THE AMENDMENT TO ARTICLE (33) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE DECISIONS OF THE GENERAL ASSEMBLIES 13 VOTING ON DELETING ARTICLE (34) OF THE Mgmt Against Against COMPANY'S BY-LAWS RELATING TO THE FORMATION OF THE AUDIT COMMITTEE 14 VOTING ON DELETING ARTICLE (35) OF THE Mgmt Against Against COMPANY'S BY-LAWS RELATING TO THE AUDIT COMMITTEE'S MEETING QUORUM 15 VOTING ON DELETING ARTICLE (36) OF THE Mgmt Against Against COMPANY'S BY-LAWS RELATING TO THE AUDIT COMMITTEE'S COMPETENCIES 16 VOTING ON THE DELETION OF ARTICLE (37) OF Mgmt Against Against THE COMPANY'S BY-LAWS RELATING TO THE AUDIT COMMITTEE'S REPORTS 17 VOTING ON THE AMENDMENT TO ARTICLE (41) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO FINANCIAL DOCUMENTS 18 VOTING ON THE AMENDMENT TO ARTICLE (42) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO THE DISTRIBUTION OF DIVIDENDS 19 VOTING ON THE AMENDMENT TO ARTICLE (46) OF Mgmt For For THE COMPANY'S BY-LAWS RELATING TO DISSOLUTION OF THE COMPANY 20 VOTING ON THE AMENDMENT OF THE REMUNERATION Mgmt For For POLICY OF BOARD MEMBERS, ITS COMMITTEES AND SENIOR EXECUTIVES 21 VOTING ON THE APPOINTMENT OF AN (OUTSIDE) Mgmt For For MEMBER OF THE AUDIT COMMITTEE, AS FROM THE DATE OF THE GENERAL ASSEMBLY UP TO THE END OF THE CURRENT COMMITTEE TERM ON 09/04/2025: MR. BASSAM MOHAMMED ASIRI 22 VOTING ON TRANSFERRING THE STATUTORY Mgmt For For RESERVE AMOUNT OF SAR (15,000,000,000) AS STATED IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON 31/12/2022 TO THE RETAINED EARNINGS ACCOUNT 23 RATIFICATION OF DIVIDEND DISTRIBUTED FOR Mgmt For For THE SECOND HALF IN THE YEAR 2022 AT SAR (6,000,000,000); AND THE TOTAL DIVIDEND FOR THE YEAR ENDED ON 31/12/2022 AT SAR (12,750,000,000) AT SAR (4.25) PER SHARE REPRESENTING (42.5%) OF THE NOMINAL VALUE PER SHARE -------------------------------------------------------------------------------------------------------------------------- SAUDI ELECTRICITY COMPANY Agenda Number: 717070077 -------------------------------------------------------------------------------------------------------------------------- Security: M8T51J104 Meeting Type: OGM Meeting Date: 09-May-2023 Ticker: ISIN: SA0007879550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING THE BOARD OF DIRECTORS REPORT FOR Non-Voting THE FINANCIAL YEAR ENDING ON 31/12/2022 AND DISCUSS IT 2 REVIEWING THE FINANCIAL STATEMENTS FOR THE Non-Voting FINANCIAL YEAR ENDING ON 31/12/2022 AND DISCUSS IT 3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 4 VOTING ON THE BOARD S RECOMMENDATIONS TO Mgmt For For DISTRIBUTE DIVIDENDS AMOUNTING TO SAR (2,916,615,671) TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2022, IN THE AMOUNT OF (70 HALALAS) PER EACH SHARE, REPRESENTING (7 %) OF THE SHARE PAR VALUE. THE ELIGIBILITY OF DIVIDENDS DISTRIBUTION WILL BE FOR THE SHAREHOLDERS HOLDING SHARES BY THE END OF THE TRADING SESSION ON THE DAY OF THE GENERAL ASSEMBLY DATE, AND WHO ARE REGISTERED IN THE COMPANY'S SHAREHOLDERS REGISTER AT THE SECURITIES DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ELIGIBILITY DATE. THE DIVIDENDS DISTRIBUTION DATE WILL BE ANNOUNCED LATER 5 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (832,500) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 7 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AS WELL AS THE FIRST, SECOND, AND THIRD QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE YEARS 2024 AND 2025, ALONG WITH THE FIRST QUARTER OF THE FINANCIAL YEAR 2026, IN ADDITION TO DETERMINE THEIR FEES 8 VOTING ON THE BOARDS RESOLUTION TO APPOINT Mgmt For For AN INDEPENDENT MEMBER AS BOARD MEMBER STARTING FROM THE DATE OF HIS APPOINTMENT ON 06/12/2022 TO COMPLETE THE BOARD TERM UNTIL THE END OF THE CURRENT TERM ON 20/01/2024: APPOINTING MR. SCOTT MATTIOU POCHAZKA 9 VOTING ON DELEGATING THE BOARD OF DIRECTORS Mgmt For For WITH THE AUTHORISATION POWERS OF THE ORDINARY GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANY'S LAW, FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF THE APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTORS TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH IMPLEMENTING REGULATION OF THE COMPANY'S LAW FOR LISTED JOINT STOCK COMPANIES 10 VOTING ON THE COMPANY'S SOCIAL Mgmt For For RESPONSIBILITY POLICY 11 VOTING ON FINANCING AND FINANCIAL Mgmt For For COMMITMENTS GUIDELINES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 897168 DUE TO RECEIVED CHANGE IN VOTING STATUS RESOLUTION 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Agenda Number: 716791430 -------------------------------------------------------------------------------------------------------------------------- Security: M8235U117 Meeting Type: EGM Meeting Date: 09-Apr-2023 Ticker: ISIN: SA000A0B89Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 2 REVIEWING AND DISCUSSING THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 AFTER DISCUSSING IT 4 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For DIRECTORS MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For (1.94) MILLION AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS THE SECOND, THIRD, FOURTH QUARTER, AND ANNUAL FINANCIAL YEAR 2023 AND THE FIRST, SECOND, THIRD, FOURTH QUARTER, AND ANNUAL FINANCIAL YEAR 2024 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2025, AND TO DETERMINE THEIR FEES 7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2023 8 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For DIRECTOR TO APPOINT AN INDEPENDENT MEMBER IN SIIG BOARD, STARTING FROM 13/4/2022 TO COMPLETE THE TERM OF THE BOARD OF DIRECTORS UNTIL THE END OF THE CURRENT TERM ON 30/06/2024: APPOINTING ENG. ZIYAD MOHAMMED AL-SHIHA 9 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For DIRECTOR TO APPOINT A NON-EXECUTIVE MEMBER IN SIIG BOARD, AS OF 13/4/2022 TO COMPLETE THE TERM OF THE BOARD OF DIRECTORS UNTIL THE END OF THE CURRENT TERM ON 30/06/2024: APPOINTING MR EYAD A. AL-HUSSAIN 10 VOTING ON THE AMENDMENT TO ARTICLE (17) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO THE COMPANY PURCHASE OF ITS SHARES, SALE AND MORTGAGING THEM 11 VOTING ON THE AMENDMENT TO ARTICLE (21) OF Mgmt Against Against THE COMPANY BY-LAWS RELATING TO POWERS OF THE BOARD OF DIRECTORS 12 VOTING ON THE AMENDMENT TO ARTICLE (23) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO POWERS OF THE CHAIRMAN, VICE-CHAIRMAN, CHIEF EXECUTIVE OFFICER AND SECRETARY 13 VOTING ON THE AMENDMENT TO ARTICLE (48) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO DISTRIBUTION OF DIVIDENDS 14 VOTING ON THE AMENDMENT OF THE COMPANY Mgmt Against Against BY-LAWS TO BE CONSISTENT WITH THE NEW UPDATED COMPANIES BY-LAW 15 VOTING ON REARRANGING AND NUMBERING THE Mgmt For For ARTICLES OF THE COMPANY BY-LAWS TO CORRESPOND WITH THE PROPOSED AMENDMENTS IN THE ABOVE ITEMS, IF APPROVED 16 VOTING TO AMEND THE COMPETITION STANDARD Mgmt For For AND SEPARATE IT FROM THE COMPANY CORPORATE GOVERNANCE REGULATION 17 VOTING TO AMEND THE REMUNERATION AND Mgmt For For SEPARATE IT FROM THE CORPORATE GOVERNANCE REGULATION 18 VOTING TO AMEND THE BOARD MEMBERSHIP'S Mgmt Against Against POLICIES AND SEPARATE IT FROM THE CORPORATE GOVERNANCE REGULATION 19 VOTING TO AMEND THE REMUNERATION AND Mgmt Against Against NOMINATION COMMITTEE POLICY AND SEPARATE IT FROM THE CORPORATE GOVERNANCE REGULATION 20 VOTING TO AMEND THE AUDIT COMMITTEE POLICY Mgmt Against Against AND SEPARATE IT FROM THE CORPORATE GOVERNANCE REGULATION CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 8, 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Agenda Number: 717265498 -------------------------------------------------------------------------------------------------------------------------- Security: M8235U117 Meeting Type: EGM Meeting Date: 12-Jun-2023 Ticker: ISIN: SA000A0B89Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON TRANSFERRING THE BALANCE OF THE Mgmt For For STATUTORY RESERVE AMOUNTING SAR (1,047,670,118) AS IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDING ON 12/31/2022 TO RETAINED EARNINGS 2 VOTING ON AMENDING THE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAUDI TELECOM COMPANY Agenda Number: 717085446 -------------------------------------------------------------------------------------------------------------------------- Security: M8T596104 Meeting Type: OGM Meeting Date: 11-May-2023 Ticker: ISIN: SA0007879543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 VOTING ON THE COMPANY EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST, SECOND AND THIRD QUARTERS OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 5 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS WITH THE GENERAL ASSEMBLY AUTHORITY WITH THE RIGHTS MENTIONED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW FOR ONE YEAR FROM THE DATE OF APPROVAL OF THE GENERAL ASSEMBLY OR UNTIL THE END OF THE SESSION OF THE AUTHORIZED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS MENTIONED IN THE IMPLEMENTING REGULATION OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES 6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (6,345,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- SAUDI TELECOM COMPANY Agenda Number: 717268987 -------------------------------------------------------------------------------------------------------------------------- Security: M8T596104 Meeting Type: EGM Meeting Date: 21-Jun-2023 Ticker: ISIN: SA0007879543 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE AMENDMENT OF THE COMPANYS Mgmt Against Against BY-LAWS IN ACCORDANCE WITH THE NEW COMPANIES LAW 2 VOTING ON THE AMENDMENT OF BOARD AUDIT Mgmt Against Against COMMITTEE CHARTER 3 VOTING ON THE AMENDMENT OF BOARD NOMINATION Mgmt For For AND REMUNERATION COMMITTEE CHARTER 4 VOTING ON AMENDING THE POLICY FOR Mgmt Against Against NOMINATING MEMBERS OF THE STC BOARD OF DIRECTORS AND MEMBERS OF ITS COMMITTEES AND THEIR REMUNERATION, AND THE REMUNERATION OF THE EXECUTIVE MANAGEMENT 5 VOTING ON TRANSFERRING THE BALANCE OF THE Mgmt For For STATUTORY RESERVE AMOUNTING TO SAR (11,217,053,716) AS SHOWN IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2022 TO THE RETAINED EARNINGS -------------------------------------------------------------------------------------------------------------------------- SAVOLA GROUP Agenda Number: 717046381 -------------------------------------------------------------------------------------------------------------------------- Security: M8237G108 Meeting Type: EGM Meeting Date: 10-May-2023 Ticker: ISIN: SA0007879162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 3 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Non-Voting (2,200,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 6 VOTING ON APPOINTING AN EXTERNAL AUDITOR Non-Voting FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST, SECOND, THIRD, AND FOURTH QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2024 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2025 AND DETERMINE THEIR FEES 7 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO THE SHAREHOLDERS FOR THE YEAR 2022 WITH A TOTAL AMOUNT OF SAR (352.4) MILLION AT SAR (0.66) PER SHARE, WHICH REPRESENTS 6.6 % OF THE NOMINAL VALUE OF THE SHARE; WHERE THE ELIGIBILITY WILL BE TO THE SHAREHOLDERS OWNING SHARES ON THE GENERAL ASSEMBLY MEETING DATE, AND ARE REGISTERED IN THE COMPANY'S SHARE REGISTRY AT THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE. THE DATE OF DIVIDEND'S DISTRIBUTION WILL BE ANNOUNCED LATER 8 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For PURCHASING FOOD PRODUCTS WHICH WILL BE EXECUTED BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA), ALMARAI CO. (34.52% OWNED BY SAVOLA GROUP) AND ITS SUBSIDIARIES, IN WHICH TWO OF SAVOLA S DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND MR. BADER ABDULLAH AL-ISSA HAVE INDIRECT INTEREST. NOTING THAT INTHE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (715.48) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS, AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 9 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting SELLING SUGAR WHICH WILL BE EXECUTED BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY OF SAVOLA FOODS CO. WHICH IS FULLY OWNED BY THE GROUP), AND ALMARAI CO. 34.52% OWNED BY SAVOLA GROUP), AND ITS SUBIDIARIES, WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN AL-MUHAIDIB, AND MR. BADER ABDULLAH AL ISSA HAVE INDIRECT INTEREST. NOTING THAT THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS WERE AMOUNTED TO SAR (66.78) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 10 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting SELLING SPECIALTY FATS AND MARGARINE PRODUCTS WHICH WILL BE EXECUTED BETWEEN INTERNATIONAL FOODS INDUSTRIES CO. (A SUBSIDIARY OF SAVOLA FOODS CO. WHICH IS FULLY OWNED BY THE GROUP) AND ALMARAI CO. (34.52% OWNED BY SAVOLA GROUP) AND ITS SUBIDIARIES, WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN AL-MUHAIDIB AND MR. BADER ABDULLAH AL ISSA HAVE INDIRECT INTEREST. NOTING THAT IN THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (73.27) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 11 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For PURCHASING FOOD PRODUCTS WHICH WILL BE EXECUTED BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA) AND MAYAR FOODS CO. (A SUBSIDIARY OF ABDULKADER AL-MUHAIDIB AND SONS CO., WHICH IN TURN OWNS 8.23% OF SAVOLA SHARES) WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN AL-MUHAIDIB AND MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING THAT IN THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (122.39) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS, THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS, AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 12 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For PURCHASING FOOD PRODUCTS WHICH WILL BE EXECUTED BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA) AND DEL MONTE SAUDI ARABIA (A SUBSIDIARY OF ABDULKADER AL-MUHAIDIB AND SONS CO., WHICH IN TURN OWNS 8.23% OF SAVOLA SHARES) WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN AL-MUHAIDIB AND MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING THAT IN THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (66.02) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 13 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting PURCHASING FOOD PRODUCTS WHICH WILL BE EXECUTED BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA), NESTLE SAUDI ARABIA LTD., AND ITS SUBSIDIARIES, WHERE TWO OF SAVOLA'S DIRECTORS DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING THAT INTHE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (243.14) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 14 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting PURCHASING PRODUCTS WHICH WILL BE EXECUTED BETWEEN PANDA RETAIL CO. (A SUBSIDIAR OF SAVOLA) AND MANHAL WATER FACTORY CO. LTD, WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING THAT IN THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (6.15) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 15 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For LEASING SPACES FOR SELLING FOOD PRODUCTS INSIDE PANDA SHOPPING CENTERS, WHICH WILL BE EXECUTED BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA) AND ALMEHBAJ ALSHAMIYAH TRADING CO. (A SUBSIDIARY OF ABDULKADER AL-MUHAIDIB AND SONS CO., WHICH IN TURN OWNS 8.23% OF SAVOLA SHARES), WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING THAT THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS WERE AMOUNTED TO SAR (18.58) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 16 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For SELLING CARTON SCRAP WHICH WILL BE EXECUTED BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA) AND WASTE COLLECTION AND RECYCLING COMPANY, WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING THAT IN THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (9.37) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS, AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 17 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting LEASING SPACES FOR SELLING PRODUCTS INSIDE PANDA SHOPPING CENTERS WHICH WILL BE EXECUTED BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA) AND ZOHOOR AL-REEF CO., WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M. AL-MUHAIDIB, HAVE INDIRECT INTEREST. NOTING THAT THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (106) THOUSAND. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 18 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting PURCHASING FOOD PRODUCTS WHICH WILL BE EXECUTED BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA) AND AL JAZIRAH DATES AND FOOD FACTORY, WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING THAT IN THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (3.1) THOUSAND. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS, AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 19 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For LEASING SHOPS AND RETAIL PURCHASES OF FOOD PRODUCTS WHICH WILL BE EXECUTED BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA) AND HERFY FOOD SERVICES CO (49% OWNED BY SAVOLA GROUP), WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING THAT IN THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (35.36) MILLION. THOSE ARE CONTINUING CONTRACTS AND EXISTING, THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS, AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 20 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For SELLING EDIBLE OIL PRODUCTS WHICH WILL BE EXECUTED BETWEEN AFIA INTERNATIONAL (A SUBSIDIARY OF SAVOLA FOODS CO. WHICH IS FULLY OWNED BY THE GROUP) AND HERFY FOOD SERVICES CO. (49% OWNED BY SAVOLA GROUP), WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING THAT IN THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (18.20) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS, AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 21 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting SELLING SUGAR TO BE EXECUTED BETWEEN UNITED SUGAR COMPANY (A SUBSIDIARY OF SAVOLA FOOD CO. WHICH IS FULLY OWNED BY THE GROUP) AND HERFY FOOD SERVICES CO. (49% OWNED BY SAVOLA GROUP), WHERE TWO OF SAVOLA'S DIRECTORS MR. SULAIMAN A. AL-MUHAIDIB, AND MR. ESSAM M. AL-MUHAIDIB HAVE INDIRECT INTEREST. NOTING THAT IN THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTSAMOUNTED TO SAR (3.28) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS, THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS, AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 22 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Non-Voting SELLING SPECIALTY FATS AND MARGARINE PRODUCTS, WHICH WILL BE EXECUTED BETWEEN INTERNATIONAL FOODS INDUSTRIES CO. (A SUBSIDIARY OF SAVOLA FOOD CO. WHICH IS FULLY OWNED BY THE GROUP) AND HERFY FOOD SERVICES CO. (49% OWNED BY SAVOLA GROUP), WHERE TWO OF SAVOLA'S DIRECTORS MUTAZ Q. AL-AZAWI AND MR. ESSAM M. AL-MUHAIDIB, HAVE INDIRECT INTEREST. NOTING THAT IN THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (5.56) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS, AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 23 VOTING ON THE TRANSACTIONS AND CONTRACTS OF Mgmt For For SITE LEASING WHICH WILL BE EXECUTED BETWEEN PANDA RETAIL CO. (A SUBSIDIARY OF SAVOLA) AND DUR HOSPITALITY CO., WHERE ONE OF SAVOLA'S DIRECTORS MR. BADER ABDULLAH AL-ISSA AND MR. FAHAD AL-QASSIM HAVE INDIRECT INTEREST. NOTING THAT IN THE LAST YEAR 2022 TRANSACTIONS AND CONTRACTS AMOUNTED TO SAR (18) MILLION. THOSE ARE CONTINUING AND EXISTING CONTRACTS THAT TAKE PLACE IN THE NORMAL COURSE OF BUSINESS, AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS WITHOUT ANY PREFERENTIAL TREATMENT 24 VOTING ON THE PARTICIPATION OF THE BOARD Mgmt For For MEMBER MR. SULIMAN ABDULQADER AL-MUHAIDIB IN A BUSINESS THAT COMPETING WITH THE COMPANY S BUSINESS 25 VOTING ON THE PARTICIPATION OF THE BOARD Non-Voting MEMBER MR. ESSAM M. AL-MUHAIDIB IN A BUSINESS THAT COMPETING WITH THE COMPANY S BUSINESS 26 VOTING ON THE SHARE BUY-BACK OF 2,500,000 Non-Voting SHARE OF SAVOLA SHARES UNDER THE EMPLOYEES LONG TERM INCENTIVE PROGRAM (LTIP) AND THE PURCHASE OF THESE SHARES WILL BE FUNDED THROUGH THE COMPANY INTERNAL RESOURCES; AND AUTHORIZE THE BOARD OF DIRECTORS (BOARD OF DIRECTORS) TO FINALIZE THE BUY-BACK TRANSACTION, WITHIN A MAXIMUM PERIOD OF TWELVE MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING'S RESOLUTION. THE COMPANY WILL RETAIN THE BOUGHT-BACK SHARES FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF THE EGM APPROVAL UNTIL THE TIME OF ALLOCATION TO ELIGIBLE EMPLOYEES AND AFTER ELAPSED OF THIS PERIOD THE GROUP WILL FOLLOW THE PROCEDURES AND THE REQUIREMENTS IN THE RELEVANT LAWS AND REGULATIONS. NOTING THAT THIS PROGRAM IS A CONTINUATION OF THE CURRENT LTIP WHICH ITS CONDITIONS AND TERMS WERE DEFINED AND PREVIOUSLY AGREED BY THE BOARD OF DIRECTORS AND THE APPROVAL OF THE GENERAL SHAREHOLDERS ASSEMBLY WAS OBTAINED ON 29/04/2020 27 VOTING ON THE COMPETING BUSINESS STANDARDS Mgmt For For AND PROCEDURES 28 VOTING ON THE AMENDMENT OF THE REMUNERATION Mgmt For For AND NOMINATION COMMITTEE CHARTER 29 VOTING ON THE AMENDMENT OF THE AUDIT Non-Voting COMMITTEE CHARTER 30 VOTING ON THE AMENDMENT OF THE POLICIES, Non-Voting STANDARDS, AND PROCEDURES FOR THE BOARD MEMBERSHIP 31 VOTING ON THE AMENDMENT OF THE REMUNERATION Mgmt For For POLICY FOR BOARD, COMMITTEES AND EXECUTIVE MANAGEMENT 32 VOTING ON THE AMENDMENT OF THE COMPANY'S Mgmt Against Against BY-LAWS TO BE IN LINE WITH THE NEW COMPANIES LAW 33 VOTING ON THE AMENDMENT TO ARTICLE (6) OF Non-Voting THE COMPANY BY-LAWS RELATING TO THE DURATION OF THE COMPANY 34 VOTING ON THE AMENDMENT TO ARTICLE (9) OF Non-Voting THE COMPANY BY-LAWS RELATING TO THE PREFERRED SHARES 35 VOTING ON THE AMENDMENT TO ARTICLE (10) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO ISSUANCE OF SHARES 36 VOTING ON THE AMENDMENT TO ARTICLE (16) OF Mgmt Against Against THE COMPANY BY-LAWS RELATING TO THE MANAGEMENT OF THE COMPANY 37 VOTING ON THE AMENDMENT TO ARTICLE (20) OF Non-Voting THE COMPANY BY-LAWS RELATING TO REMUNERATIONS OF THE BOARD MEMBERS AND THE COMMITTEES MEMBERS 38 VOTING ON THE AMENDMENT TO ARTICLE (23) OF Non-Voting THE COMPANY BY-LAWS RELATING TO QUORUM FOR MEETINGS OF THE BOARD OF DIRECTORS AND ITS RESOLUTIONS 39 VOTING ON THE AMENDMENT TO ARTICLE (45) OF Mgmt For For THE COMPANY BY-LAWS RELATING TO CREATING RESERVES 40 VOTING ON REORDERING AND RENUMBERING Mgmt For For ARTICLES OF THE COMPANY BY-LAWS TO COMPLY WITH THE PROPOSED AMENDMENTS IN THE ITEMS ABOVE, IF APPROVED -------------------------------------------------------------------------------------------------------------------------- SBI CARDS & PAYMENT SERVICES LTD Agenda Number: 716522152 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T35P100 Meeting Type: OTH Meeting Date: 10-Feb-2023 Ticker: ISIN: INE018E01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE RE-APPOINTMENT OF SHRI RAMA Mgmt For For MOHAN RAO AMARA (DIN: 08951394) AS MANAGING DIRECTOR AND CEO OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LTD Agenda Number: 716730797 -------------------------------------------------------------------------------------------------------------------------- Security: Y753N0101 Meeting Type: OTH Meeting Date: 30-Mar-2023 Ticker: ISIN: INE123W01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR ENTERING INTO MATERIAL RELATED Mgmt For For PARTY TRANSACTION FOR PURCHASE AND / OR SALE OF INVESTMENTS 2 APPROVAL FOR ENTERING INTO MATERIAL RELATED Mgmt For For PARTY TRANSACTION WITH STATE BANK OF INDIA -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 716039082 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Meeting Date: 28-Sep-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/2022/0902/2022090201146.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0902/2022090201128.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 MRS. MENG HONG AS AN INDEPENDENT NON EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For AN INTERIM DIVIDEND OF RMB0.086 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2022 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: 717146535 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Meeting Date: 29-May-2023 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/2023/0427/2023042704007.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042704025.pdf CMMT 01 MAY 2023: 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 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 2022 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 2022 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A FINAL DIVIDEND OF RMB0.079 PER Mgmt For For SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 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 2023, 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 2023 7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ALLOT AND ISSUE NEW H SHARES AND NON- LISTED SHARES 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO REPURCHASE H SHARES 9 TO CONSIDER AND APPROVE THE MANDATE TO Mgmt Against Against ISSUE DEBT FINANCING INSTRUMENTS CMMT 01 MAY 2023: 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 -------------------------------------------------------------------------------------------------------------------------- SHANXI XINGHUACUN FEN WINE FACTORY CO LTD Agenda Number: 717210772 -------------------------------------------------------------------------------------------------------------------------- Security: Y77013103 Meeting Type: AGM Meeting Date: 30-May-2023 Ticker: ISIN: CNE000000DH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS 3 2022 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For 4 TO CONSIDER AND APPROVE 2022 FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY 5 2022 ANNUAL PROFIT DISTRIBUTION PLAN Mgmt For For 6 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 7 PROPOSAL TO APPOINT AN ANNUAL REPORT Mgmt For For AUDITOR AND AN INTERNAL CONTROL AUDITOR FOR 2023 8 PROPOSAL TO CHANGE THE REGISTERED CAPITAL Mgmt For For AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Agenda Number: 717149036 -------------------------------------------------------------------------------------------------------------------------- Security: Y774E3101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: CNE100003G67 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 3 2022 ANNUAL ACCOUNTS Mgmt For For 4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY45.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For 6 2022 SUSTAINABLE DEVELOPMENT REPORT Mgmt For For 7 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 8 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For OF THE COMPANY 9 AMENDMENTS TO THE REMUNERATION MANAGEMENT Mgmt For For SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 ELECTION OF NON-INDEPENDENT DIRECTOR: LI Mgmt For For XITING 10.2 ELECTION OF NON-INDEPENDENT DIRECTOR: XU Mgmt For For HANG 10.3 ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG Mgmt For For MINGHE 10.4 ELECTION OF NON-INDEPENDENT DIRECTOR: WU Mgmt For For HAO 10.5 ELECTION OF NON-INDEPENDENT DIRECTOR: GUO Mgmt For For YANMEI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 ELECTION OF INDEPENDENT DIRECTOR: LIANG Mgmt For For HUMING 11.2 ELECTION OF INDEPENDENT DIRECTOR: ZHOU Mgmt For For XIANYI 11.3 ELECTION OF INDEPENDENT DIRECTOR: HU Mgmt For For SHANRONG 11.4 ELECTION OF INDEPENDENT DIRECTOR: GAO Mgmt For For SHENGPING 11.5 ELECTION OF INDEPENDENT DIRECTOR: XU JING Mgmt For For CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG Mgmt For For ZHI 12.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: JI Mgmt For For QIANG -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 717132966 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 30-May-2023 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/2023/0426/2023042601595.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601565.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 2022 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For 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 11 TO APPROVE AMENDMENTS TO THE EXISTING Mgmt For For MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 716727308 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31, 2022) 2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For INCORPORATION 3.1 ELECTION OF MR. JIN OK-DONG AS EXECUTIVE Mgmt For For DIRECTOR 3.2 ELECTION OF MR. JUNG SANG HYUK AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.3 RE-ELECTION OF MR. KWAK SU KEUN AS Mgmt Against Against INDEPENDENT DIRECTOR 3.4 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT Mgmt Against Against DIRECTOR 3.5 RE-ELECTION OF MR. SUNG JAEHO AS Mgmt Against Against INDEPENDENT DIRECTOR 3.6 RE-ELECTION OF MR. LEE YONG GUK AS Mgmt Against Against INDEPENDENT DIRECTOR 3.7 RE-ELECTION OF MR. LEE YOON-JAE AS Mgmt Against Against INDEPENDENT DIRECTOR 3.8 RE-ELECTION OF MR. JIN HYUN-DUK AS Mgmt Against Against INDEPENDENT DIRECTOR 3.9 RE-ELECTION OF MR. CHOI JAE BOONG AS Mgmt Against Against INDEPENDENT DIRECTOR 4 ELECTION OF AN INDEPENDENT DIRECTOR WHO Mgmt Against Against WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN JAE WON 5.1 RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT Mgmt Against Against COMMITTEE MEMBER 5.2 RE-ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt Against Against COMMITTEE MEMBER 6 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILERGY CORP Agenda Number: 717122535 -------------------------------------------------------------------------------------------------------------------------- Security: G8190F102 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: KYG8190F1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR:XIE Mgmt Against Against BING,SHAREHOLDER NO.6415202XXX 2 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.49431016 PER SHARE 4 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE RESTATED M&A) 5 TO APPROVE THE AMENDMENTS TO THE RULES AND Mgmt For For PROCEDURES FOR SHAREHOLDERS' MEETINGS 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 -------------------------------------------------------------------------------------------------------------------------- SIME DARBY PLANTATION BHD Agenda Number: 717169824 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962H106 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: MYL5285OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A OF 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 1 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION TO THE NON-EXECUTIVE DIRECTORS AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM7,500,000 FROM 1 JANUARY 2023 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 3 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,200,000 FROM 1 JANUARY 2023 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO RE-ELECT DATUK SERI DR NIK NORZRUL THANI Mgmt For For NIK HASSAN THANI WHO RETIRES IN ACCORDANCE WITH RULE 81.2 OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT DATO' IDRIS KECHOT WHO RETIRES Mgmt For For IN ACCORDANCE WITH RULE 81.2 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-ELECT DATO' SRI SHARIFAH SOFIANNY Mgmt For For SYED HUSSAIN WHO RETIRES IN ACCORDANCE WITH RULE 81.2 OF THE CONSTITUTION OF THE COMPANY 7 TO RE-ELECT DATUK SERI AMIR HAMZAH AZIZAN Mgmt For For WHO RETIRES IN ACCORDANCE WITH RULE 81.2 OF THE CONSTITUTION OF THE COMPANY 8 TO RE-ELECT DATO' MOHD NIZAM ZAINORDIN WHO Mgmt For For RETIRES IN ACCORDANCE WITH RULE 103 OF THE CONSTITUTION OF THE COMPANY 9 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD Agenda Number: 717159013 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 15-Jun-2023 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/2023/0428/2023042803435.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042803453.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 2022 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. LI KWOK TUNG DONALD AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9A 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 9B 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 9C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B) 9D TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt Against Against SHARE OPTION SCHEME 9E TO CONSIDER AND APPROVE THE SERVICE Mgmt Against Against PROVIDER SUBLIMIT -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 717280729 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 15-Jun-2023 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/2023/0524/2023052400333.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400409.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 2022 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 2022 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2023 6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY IN PLACE OF ERNST & YOUNG HUA MING LLP TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY IN PLACE OF ERNST & YOUNG 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 THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF OTHER ENTITIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. SHI SHENGHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, AND TO AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 25 MAY 2023) 11 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 25 MAY 2023) 12 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For CORPORATE BONDS WITH A REGISTERED AMOUNT OF RMB15 BILLION BY THE COMPANY, AND TO AUTHORIZE THE BOARD AND APPROVE IN TURN TO AUTHORIZE MR. YU QINGMING, THE CHAIRMAN OF THE BOARD AND AN EXECUTIVE DIRECTOR, TO BE THE AUTHORIZED PERSON OF THIS ISSUANCE, AND TO REPRESENT THE COMPANY TO DEAL SPECIFICALLY WITH THE ISSUANCE AND LISTING RELATED MATTERS, IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL MEETING AND THE AUTHORIZATION OF THE BOARD (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 25 MAY 2023) -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 717286618 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: CLS Meeting Date: 15-Jun-2023 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/2023/0524/2023052400357.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0524/2023052400423.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 25 MAY 2023) -------------------------------------------------------------------------------------------------------------------------- SK BIOSCIENCE CO.,LTD Agenda Number: 716746435 -------------------------------------------------------------------------------------------------------------------------- Security: Y806JZ105 Meeting Type: AGM Meeting Date: 27-Mar-2023 Ticker: ISIN: KR7302440003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For MOON CHANG JIN 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO Mgmt For For MI JIN 3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For CHOI JEONG UK 4 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: AN JAE HYEON 5.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: MOON CHANG JIN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: CHOI JEONG UK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC Agenda Number: 716710822 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: HAN AE RA Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK Mgmt For For GYUN 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE Mgmt For For RA 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For JEONG WON 4 ELECTION OF NON PERMANENT DIRECTOR: BAK Mgmt For For SEONG HA 5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK INC. Agenda Number: 716751587 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 29-Mar-2023 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JANG DONG Mgmt For For HYEON 3.2 ELECTION OF INSIDE DIRECTOR: LEE SEONG Mgmt Against Against HYEONG 3.3 ELECTION OF OUTSIDE DIRECTOR: PARK HYUNJU Mgmt Against Against HELEN 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: PARK HYUNJU HELEN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 716756006 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM JU YEON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: I BOK HUI Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK JIN Mgmt For For HOE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SK SQUARE CO., LTD. Agenda Number: 716715668 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T6X4107 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: KR7402340004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF AN EXECUTIVE DIRECTOR: PARK Mgmt For For SUNG HA 2.2 ELECTION OF A NON-EXECUTIVE DIRECTOR: LEE Mgmt For For SUNG HYUNG 3 APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For REMUNERATION FOR DIRECTORS 4 APPROVAL OF REDUCTION OF THE CAPITAL Mgmt For For RESERVES CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2.1 AND 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. -------------------------------------------------------------------------------------------------------------------------- SMOORE INTERNATIONAL HOLDINGS LIMITED Agenda Number: 717085876 -------------------------------------------------------------------------------------------------------------------------- Security: G8245V102 Meeting Type: AGM Meeting Date: 25-May-2023 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/2023/0420/2023042000669.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0420/2023042000699.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 2022 2 TO DECLARE A FINAL DIVIDEND OF HK8 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3.I TO RE-ELECT MR. XIONG SHAOMING AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT MS. WANG XIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT MS. JIANG MIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT DR. LIU JIE AS AN INDEPENDENT Mgmt For For 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 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 21 APRIL 2023 AND TO APPROVE AND ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 716757262 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: EGM Meeting Date: 27-Apr-2023 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 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 1 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt Against Against PURPOSE OF REMUNERATION PLANS 2 EXTEND CREDIT LINE OF RON 240 MILLION FROM Mgmt For For BNP PARIBAS BANK SA 3 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023 . CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA ENERGETICA ELECTRICA S.A. Agenda Number: 716759177 -------------------------------------------------------------------------------------------------------------------------- Security: X8067D108 Meeting Type: OGM Meeting Date: 27-Apr-2023 Ticker: ISIN: ROELECACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 MAR 2023: 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 INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ELECTRICA AS OF AND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2022, DRAWN UP IN ACCORDANCE WITH THE ORDER OF THE MINISTER OF PUBLIC FINANCE NO. 2844/2016 FOR THE APPROVAL OF THE ACCOUNTING REGULATIONS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH SUBSEQUENT AMENDMENTS, BASED ON THE DIRECTORS' REPORT FOR THE YEAR 2022 AND THE INDEPENDENT AUDITOR'S REPORT ON THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ELECTRICA AS OF AND FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2022 2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF ELECTRICA AS OF AND FOR THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2022, DRAWN UP IN ACCORDANCE WITH OMFP NO. 2844/2016, FOR THE APPROVAL OF THE ACCOUNTING REGULATIONS IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ADOPTED BY THE EUROPEAN UNION, WITH SUBSEQUENT AMENDMENTS, BASED ON THE ADMINISTRATORS' REPORT FOR THE YEAR 2022 AND THE INDEPENDENT AUDITOR'S REPORT ON THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS OF THE DATE AND FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 3 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF ELECTRICA AS OF AND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2022, PREPARED IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS ADOPTED BY THE EUROPEAN UNION WITH SUBSEQUENT AMENDMENTS, BASED ON THE DIRECTORS' REPORT FOR THE YEAR 2022 AND THE INDEPENDENT AUDITOR'S REPORT ON THE STATEMENTS CONSOLIDATED ANNUAL FINANCIALS AS OF AND FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 4 APPROVAL OF THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS OF ELECTRICA REGARDING THE DISTRIBUTION OF THE NET PROFIT FOR THE FINANCIAL YEAR 2022, APPROVAL OF THE TOTAL VALUE OF THE GROSS DIVIDENDS IN THE AMOUNT OF 39,999,343 RON, THE VALUE OF THE GROSS DIVIDEND PER SHARE IN THE AMOUNT OF 0.1178 RON AND THE DATE OF PAYMENT OF DIVIDENDS FOR THE FINANCIAL YEAR 2022 ON JUNE 23, 2023 AS THEY ARE PROVIDED IN THE NOTE PRESENTED TO THE SHAREHOLDERS 5 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS OF ELECTRICA FOR THE 2022 FINANCIAL YEAR 6 APPROVAL OF THE BUDGET OF REVENUES AND Mgmt For For EXPENSES OF ELECTRICA FOR THE 2023 FINANCIAL YEAR, AT AN INDIVIDUAL LEVEL 7 APPROVAL OF THE BUDGET OF REVENUES AND Mgmt For For EXPENSES OF ELECTRICA FOR THE 2023 FINANCIAL YEAR, AT THE CONSOLIDATED LEVEL 8 APPROVAL OF THE MODIFICATION OF THE MAXIMUM Mgmt For For ANNUAL NUMBER OF MEETINGS FOR WHICH THE ALLOWANCE FOR PARTICIPATION IN THE MEETINGS OF THE BOARD OF DIRECTORS, RESPECTIVELY, OF EACH CONSULTATIVE COMMITTEE IS TO BE GRANTED, AS PRESENTED IN THE NOTE RELATED TO THIS ITEM ON THE AGENDA 9 APPROVAL OF THE CHANGE IN THE TYPE OF Mgmt Against Against LONG-TERM VARIABLE REMUNERATION GRANTED TO DIRECTORS WITH A MANDATE CONTRACT, BY REPLACING REMUNERATION IN VIRTUAL SHARES (VOVT) WITH REMUNERATION IN FREE SHARES OF THE COMPANY, AND DETAILING THE MAIN ELEMENTS OF THE NEW SYSTEM OF REMUNERATION IN SHARES WITHIN THE REMUNERATION POLICY FOR ADMINISTRATORS AND EXECUTIVE DIRECTORS 10 APPROVAL OF THE REVISED FORM OF THE Mgmt Against Against REMUNERATION POLICY FOR ADMINISTRATORS AND EXECUTIVE DIRECTORS, IN THE FORM ATTACHED TO THE NOTE RELATED TO THIS POINT ON THE AGENDA, WHICH WILL BE MADE AVAILABLE TO SHAREHOLDERS, WITH THE MENTION THAT THE CHANGES FROM POINTS 8 AND 9 ABOVE, WILL BE IMPLEMENTED ONLY IF THEY WILL BE APPROVED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS; THE POLICY WILL ENTER INTO FORCE FROM THE DATE OF ITS APPROVAL BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 11 THE AUTHORIZATION OF THE REPRESENTATIVE OF Mgmt Against Against THE MINISTRY OF ENERGY, PRESENT IN THE AGOA, IN ORDER TO SIGN, ON BEHALF OF THE COMPANY, THE ADDITIONAL ACTS TO THE MANDATE CONTRACTS CONCLUDED WITH THE MEMBERS OF THE BOARD OF DIRECTORS, SO AS TO REFLECT THE APPROVALS FROM ITEMS 8 AND 10 ON THE AGENDA 12 SUBMITTING THE REMUNERATION REPORT FOR Mgmt Against Against ADMINISTRATORS AND EXECUTIVE DIRECTORS OF ELECTRICA, RELATED TO THE YEAR 2022, TO THE ADVISORY VOTE OF THE AGOA, CONSIDERING THE PROVISIONS OF ART. 107, PARAGRAPH (6) OF LAW NO. 24/2017 ON ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET OPERATIONS, REPUBLISHED 13 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For FINANCIAL AUDITOR OF ELECTRICA, DELOITTE AUDIT SRL, A LIMITED LIABILITY COMPANY ESTABLISHED AND OPERATING IN ACCORDANCE WITH ROMANIAN LEGISLATION, WITH ITS REGISTERED OFFICE IN BUCHAREST, SECTOR 1, THE MARK BUILDING, CALEA GRIVIEI, NO. 84-98 AND 100-102, FLOOR 9, ROMANIA, REGISTERED AT THE TRADE REGISTER UNDER NUMBER J40/6775/1995, UNIQUE REGISTRATION CODE (CUI) 7756924, HAVING AUTHORIZATION NO. 25, ISSUED BY THE CHAMBER OF FINANCIAL AUDITORS FROM ROMANIA ON 25.06.2001 AND REGISTERED IN THE ELECTRONIC PUBLIC REGISTER OF THE AUTHORITY FOR THE PUBLIC SUPERVISION OF THE STATUTORY AUDIT ACTIVITY ("ASPAAS") WITH NO. FA25, FOR A PERIOD OF 3 YEARS, RESPECTIVELY FOR THE FINANCIAL YEARS 2023, 2024 AND 2025, STARTING WITH APRIL 28, 2023 UNTIL APRIL 30, 2026 14 ESTABLISHING THE DATE OF MAY 31, 2023 AS Mgmt For For THE REGISTRATION DATE, THE DATE ON WHICH THE IDENTIFICATION OF THE SHAREHOLDERS ON WHOM THE EFFECTS OF AGOA ELECTRICA WILL BE REFLECTED, INCLUDING THE RIGHT TO BENEFIT FROM DIVIDENDS, WILL TAKE PLACE, IN ACCORDANCE WITH ART. 87 OF LAW NO. 24/2017 REGARDING ISSUERS OF FINANCIAL INSTRUMENTS AND MARKET OPERATIONS, REPUBLISHED, WITH SUBSEQUENT AMENDMENTS AND ADDITIONS 15 ESTABLISHING THE DATE OF MAY 30, 2023 AS EX Mgmt For For DATE, THE DATE FROM WHICH THE FINANCIAL INSTRUMENTS ARE TRADED WITHOUT THE RIGHTS DERIVING FROM AGOA ELECTRICA 16 THE POWER OF ATTORNEY OF THE CHAIRMAN OF Mgmt For For THE MEETING, THE SECRETARY OF THE MEETING AND THE TECHNICAL SECRETARIAT TO JOINTLY SIGN THE AGOA DECISION AND TO FULFILL INDIVIDUALLY, AND NOT TOGETHER, ANY ACT OR FORMALITY REQUIRED BY LAW FOR THE REGISTRATION OF THE AGOA DECISION AT THE OFFICE OF THE TRADE REGISTRY AT THE BUCHAREST COURT, AS WELL AS FOR THE PUBLICATION OF THE AGOA DECISION ACCORDING TO THE LAW CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC 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: 716430563 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 12-Jan-2023 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 13 JAN 2023. 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 Against Against INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022, BY TWO MONTHS AFTER THE EXPIRATION DATE 2 APPROVE THE FORM OF THE ADDENDUM TO THE Mgmt Against Against CONTRACT OF MANDATE THAT EXTENDS BY TWO MONTHS THE MANDATE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022 3 MANDATE THE REPRESENTATIVE OF THE MAJORITY Mgmt Against Against SHAREHOLDER, THE MINISTRY OF ENERGY, TO SIGN THE ADDENDA EXTENDING THE TERM OF INTERIM BOARD MEMBERS APPOINTED BY THE DECISION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 7 OF SEPTEMBER 13, 2022 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: 716467421 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 30-Jan-2023 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 ON 31 JAN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TAKES NOTE OF THE REPORT REGARDING THE Mgmt For For TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH AFFILIATED PARTIES DURING THE PERIOD SEPTEMBER 28, 2022 TO NOVEMBER 30, 2022, PURSUANT TO ARTICLE 52, PARAGRAPH (3) OF GEO NO. 109/2011 2 TAKES NOTE OF THE REPORT ON CERTAIN Mgmt For For TRANSACTIONS CONCLUDED BY SNGN ROMGAZ SA WITH FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL AND SNTGN TRANSGAZ SA DURING THE PERIOD AUGUST 31, 2022 TO DECEMBER 9, 2022 3 AUTHORIZES THE CHAIRMAN AND THE SECRETARY Mgmt For For OF THE MEETING TO SIGN THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 716538953 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 20-Feb-2023 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 19 JAN 2023: 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 ROMGAZ INDIVIDUAL INCOME AND Mgmt For For EXPENDITURE BUDGET FOR 2023 2 PRESENTATION OF ROMGAZ GROUP CONSOLIDATED Mgmt For For INCOME AND EXPENDITURE BUDGET FOR 2023 3 APPROVAL OF THE ADDENDUM NO. 1/2023 TO THE Mgmt For For NATURAL GAS SALES CONTRACT VG55/2022 CONCLUDED BY S.N.G.N. ROMGAZ S.A. WITH SOCIETATEA ELECTROCENTRALE BUCURESTI S.A 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 FEB 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 19 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC 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: 716576143 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 27-Feb-2023 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. 1 RATIFICATION OF GAS SALE CONTRACT NO. Mgmt For For VG2/2023 CONCLUDED BETWEEN S.N.G.N. ROMGAZ S.A. AND SOCIETATEA ELECTROCENTRALE BUCURESTI S.A 2 NOTE ON SOME SIGNIFICANT TRANSACTIONS WITH Mgmt For For AFFILIATES CONCLUDED BY S.N.G.N. ROMGAZ S.A. WITH BANKS DURING DECEMBER 1, 2022 JANUARY 18, 2023 3 AUTHORISE 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 28 FEB 2023. 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: 716749354 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 14-Mar-2023 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- 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 ON 15 MARCH 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858720 DUE TO RECEIVED 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 1.1 ELECT DAN DRAGOS DRAGAN AS INTERIM DIRECTOR Mgmt Against Against 1.2 ELECT ARISTOTEL MARIUS JUDE AS INTERIM Mgmt Against Against DIRECTOR 1.3 ELECT CEZAR BATOG AS INTERIM DIRECTOR Mgmt For For 1.4 ELECT VIRGIL MARIUS METEA AS INTERIM Mgmt Against Against DIRECTOR 1.5 ELECT NICOLAE BOGDAN SIMESCU AS INTERIM Mgmt Against Against DIRECTOR 1.6 ELECT BOTOND BALAZS AS INTERIM DIRECTOR Mgmt Against Against 1.7 ELECT GHEORGHE SILVIAN SORICI AS INTERIM Mgmt For For DIRECTOR 1.8 ELECT JANSEN PETRUS ANTONIUS MARIA AS Mgmt Against Against INTERIM DIRECTOR 2 FIX DURATION OF MANDATE OF ELECTED INTERIM Mgmt For For DIRECTORS 3 APPROVE REMUNERATION OF INTERIM DIRECTORS Mgmt For For 4 APPROVE CONTRACT OF MANDATE FOR INTERIM Mgmt For For DIRECTORS 5 EMPOWER REPRESENTATIVES TO SIGN CONTRACTS Mgmt For For WITH INTERIM DIRECTORS 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER DAN DRAGOS DRAGAN 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER ARISTOTEL MARIUS JUDE 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER CEZAR BATOG 6.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER VIRGIL MARIUS METEA 6.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER NICOLAE BOGDAN SIMESCU 6.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER BOTOND BALAZS 6.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: THE ORDINARY GENERAL MEETING OF SHAREHOLDERS APPROVES THE REVOCATION OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTOR AS A RESULT OF THE END OF THEIR MANDATE, AS OF MARCH 15, 2023: MISTER GHEORGHE SILVIAN SORICI 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECT DIRECTORS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: FIX DURATION OF MANDATE OF ELECTED DIRECTORS 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: APPROVE REMUNERATION OF ELECTED DIRECTORS 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: APPROVE CONTRACT OF MANDATE FOR ELECTED DIRECTORS 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: EMPOWER REPRESENTATIVES TO SIGN CONTRACTS WITH ELECTED DIRECTORS 12 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES -------------------------------------------------------------------------------------------------------------------------- SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S.A. Agenda Number: 716765714 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 20-Apr-2023 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. 1 APPROVE INCREASE OF CREDIT LINE FROM BANCA Mgmt For For COMMERCIALA ROMANA SA 2 APPROVE PLEDGING OF COMPANY ASSETS FOR Mgmt For For CREDIT LINE ABOVE 3 EMPOWER REPRESENTATIVES TO COMPLETE Mgmt For For FORMALITIES OF CREDIT LINE ABOVE 4 EMPOWER REPRESENTATIVES TO COMPLETE Mgmt For For FORMALITIES PURSUANT TO GUARANTEES ABOVE 5 APPROVE RELATED PARTY TRANSACTIONS Mgmt For For 6 APPROVE TRANSACTIONS WITH PUBLIC COMPANIES Mgmt For For 7 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 21 APR 2023 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: 716832236 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 26-Apr-2023 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. 1 CONSOLIDATED BOARD OF DIRECTORS REPORT ON Mgmt For For THE ACTIVITY PERFORMED IN 2022 2 REPORT OF THE INDEPENDENT AUDITOR ERNST & Mgmt For For YOUNG ASSURANCE SERVICES S.R.L. ON THE ANNUAL INDIVIDUAL FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2022 3 REPORT OF THE INDEPENDENT AUDITOR ERNST & Mgmt For For YOUNG ASSURANCE SERVICES S.R.L. ON THE CONSOLIDATED FINANCIAL STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2022 4 APPROVE THE ANNUAL INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS OF S.N.G.N. ROMGAZ S.A. FOR THE YEAR ENDED ON DECEMBER 31, 2022 PREPARED IN COMPLIANCE WITH THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016 5 APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF S.N.G.N. ROMGAZ S.A. GROUP FOR THE YEAR ENDED ON DECEMBER 31, 2022 PREPARED IN COMPLIANCE WITH THE ORDER OF THE MINISTRY FOR PUBLIC FINANCES NO. 2844/2016 6 APPROVE THE NET PROFIT DISTRIBUTION FOR Mgmt For For 2022 7 APPROVE THE GROSS DIVIDEND PER SHARE Mgmt For For DISTRIBUTED FROM THE NET PROFIT ACHIEVED IN 2022 8 APPROVE DISTRIBUTION OF AMOUNTS FROM Mgmt For For RETAINED EARNINGS RELATED TO ASSETS FINANCED FROM THE DEVELOPMENT QUOTA 9 APPROVE THE GROSS DIVIDEND PER SHARE Mgmt For For DISTRIBUTED FROM RETAINED EARNINGS 10 APPROVE THE TOTAL GROSS DIVIDEND PER SHARE Mgmt For For DISTRIBUTED FROM THE 2022 NET PROFIT AND RETAINED EARNINGS 11 ESTABLISH JULY 27, 2023 AS PAYMENT DAY, FOR Mgmt For For PAYMENT OF DIVIDENDS DUE TO SHAREHOLDERS 12 APPROVE THE EMPLOYEE'S PARTICIPATION TO Mgmt For For PROFIT, IN ACCORDANCE WITH THE PROVISIONS OF GOVERNMENT ORDINANCE NO. 64/2001 13 ANNUAL REPORT OF THE NOMINATION AND Mgmt For For REMUNERATION COMMITTEE ON REMUNERATION AND OTHER BENEFITS GRANTED TO DIRECTORS AND MANAGERS DURING THE FINANCIAL YEAR 2022 14 APPROVE THE BUDGETARY DISCHARGE OF THE BOD Mgmt For For MEMBERS FOR FINANCIAL YEAR 2022 15 REPORT ON PAYMENTS MADE TO GOVERNMENTS IN Mgmt For For 2022 16 ESTABLISH JULY 6, 2023 AS THE RECORD DATE, Mgmt For For NAMELY THE DATE FOR IDENTIFYING THE SHAREHOLDERS THAT BENEFIT FROM DIVIDENDS OR OTHER RIGHTS AND WHO ARE AFFECTED BY RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 17 ESTABLISH JULY 5, 2023 AS EX-DATE Mgmt For For REPRESENTING THE DATE FALLING ONE SETTLEMENT CYCLE MINUS ONE BUSINESS DAY BEFORE THE RECORD DATE, AS OF WHICH THE FINANCIAL INSTRUMENTS PROVIDED UNDER THE CORPORATE BODIES RESOLUTIONS ARE TRADED WITHOUT THE RIGHTS RESULTING FROM SUCH RESOLUTION 18 AUTHORISE 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 27 APR 2023. 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: 716899286 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 10-May-2023 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 06 APR 2023: 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 SETTLEMENT AGREEMENT Mgmt For For BETWEEN SNGN ROMGAZ SA AND DURO FELGUERA SA 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF SPECIFIC POWER OF ATTORNEY (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: 717110871 -------------------------------------------------------------------------------------------------------------------------- Security: X8T90R107 Meeting Type: OGM Meeting Date: 30-May-2023 Ticker: ISIN: ROSNGNACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 25 APR 2023:IF YOU WISH YOU TO VOTE IN THIS Non-Voting 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 RATIFY/APPROVE THE NATURAL GAS SALES Mgmt For For CONTRACT NO. PET 5/2023 WITH SOCIETATEA ELECTROCENTRALE BUCURESTI S.A 2 INFORMATION ON TRANSACTIONS CONCLUDED BY Mgmt For For ROMGAZ WITH OTHER PUBLIC COMPANIES, ELABORATED ACCORDING TO THE PROVISIONS OF ART. 53, PARA. (3) OF GEO NO. 109/2011 3 AUTHORISE 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 31 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 25 APR 2023: DELETION OF COMMENT Non-Voting CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF COMPANY SPECIFIC POA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SRF LTD Agenda Number: 717382888 -------------------------------------------------------------------------------------------------------------------------- Security: Y8133G134 Meeting Type: AGM Meeting Date: 30-Jun-2023 Ticker: ISIN: INE647A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against PRAMOD GOPALDAS GUJARATHI (DIN 00418958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 3 RE-APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For COMPANY: M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS 4 RE-APPOINTMENT OF MR. PRAMOD GOPALDAS Mgmt Against Against GUJARATHI (DIN 00418958) AS A WHOLETIME DIRECTOR, DESIGNATED AS "DIRECTOR (SAFETY & ENVIRONMENT) AND OCCUPIER 5 RE-APPOINTMENT OF MS. BHARTI GUPTA RAMOLA Mgmt For For (DIN: 00356188) AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR. PUNEET YADU DALMIA Mgmt For For (DIN: 00022633) AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MR. YASH GUPTA (DIN: Mgmt For For 00299621) AS AN INDEPENDENT DIRECTOR 8 OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For REDEEMABLE NON-CONVERTIBLE DEBENTURES OF THE COMPANY ON PRIVATE PLACEMENT 9 ALTERATION OF THE ARTICLE OF ASSOCIATION OF Mgmt For For THE COMPANY 10 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2023-24 -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD Agenda Number: 716459690 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: OTH Meeting Date: 27-Jan-2023 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 APPOINTMENT OF MR. SANJAY ASHER (DIN: Mgmt Against Against 00008221) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 717096906 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 24-May-2023 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/2023/0421/2023042100197.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100199.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 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 3A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt For For DIRECTOR 3B TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3C TO RE-ELECT MR. SHAO YANG DONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3D TO RE-ELECT MS. JIA LINA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR; AND 3E 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 -------------------------------------------------------------------------------------------------------------------------- SUZANO SA Agenda Number: 716035414 -------------------------------------------------------------------------------------------------------------------------- Security: P8T20U187 Meeting Type: EGM Meeting Date: 29-Sep-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 APPROVE THE PROTOCOL AND JUSTIFICATION Mgmt For For OF THE MERGER, BY THE COMPANY, OF I. SUZANO TRADING LTD., II. RIO VERDE PARTICIPACOES E PROPRIEDADES RURAIS S.A., III. CARAVELAS FLORESTAL S.A., IV. VITEX SP PARTICIPACOES S.A., V. PARKIA SP PARTICIPACOES S.A., VI. SOBRASIL COMERCIAL S.A., VII. VITEX ES PARTICIPACOES S.A., VIII. PARKIA ES PARTICIPACOES S.A., IX. CLARAIBA COMERCIAL S.A., X. VITEX BA PARTICIPACOES S.A., XI. PARKIA BA PARTICIPACOES S.A., XII. GARACUI COMERCIAL S.A., XIII. VITEX MS PARTICIPACOES S.A., XIV. PARKIA MS PARTICIPACOES S.A., AND XV. DUAS MARIAS COMERCIAL S.A., TARGET COMPANIES, MERGERS AND MERGER AGREEMENT 2 TO RATIFY THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For THE SPECIALIZED COMPANIES APSIS CONSULTORIA E AVALIACOES LTDA. AND PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES LTDA., APPRAISERS, FOR PURPOSES OF DETERMINING THE NET EQUITY OF THE TARGET COMPANIES, PURSUANT TO APPLICABLE LAW 3 TO APPROVE THE APPRAISAL REPORTS OF THE NET Mgmt For For EQUITIES OF THE TARGET COMPANIES, AT BOOK VALUE, PREPARED BY THE APPRAISERS, IN COMPLIANCE WITH ACCOUNTING AND LEGAL STANDARDS, CRITERIA AND REQUIREMENTS, APPRAISAL REPORTS 4 TO APPROVE THE MERGERS Mgmt For For 5 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For PERFORM ALL NECESSARY ACTIONS IN ORDER TO EFFECTIVELY CARRY OUT AND IMPLEMENT THE RESOLUTIONS APPROVED, PURSUANT TO APPLICABLE LAW -------------------------------------------------------------------------------------------------------------------------- TAALEEM MANAGEMENT SERVICES S.A.E Agenda Number: 716293547 -------------------------------------------------------------------------------------------------------------------------- Security: M8T442101 Meeting Type: AGM Meeting Date: 20-Nov-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 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS AND APPROVE AUDITORS' REPORT ON COMPANY FINANCIAL STATEMENTS 3 APPROVE CORPORATE GOVERNANCE REPORT Mgmt No vote 4 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 6 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 7 RATIFY AUDITORS Mgmt No vote 8 APPROVE CHARITABLE DONATIONS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP Agenda Number: 717165535 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For 2022 2 PROPOSAL FOR DISTRIBUTION OF PROFITS OF Mgmt For For 2022. PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE FOR COMMON SHARES AND PROPOSED CASH DIVIDEND: TWD 1.75 PER SHARE FOR PREFERRED SHARES 3 PROPOSAL FOR LONG-TERM CAPITAL RAISING PLAN Mgmt For For 4 AMENDMENTS ON PART OF ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For RESTRICTED STOCK AWARDS FOR YEAR 2023. 3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt Against Against AND GUARANTEE. 4 IN ORDER TO REFLECT THE AUDIT COMMITTEE Mgmt For For NAME CHANGE TO THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I). PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. (II). PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 716524461 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 12-Feb-2023 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN Mgmt For For 03611983) AS A DIRECTOR AND RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 717381925 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 29-Jun-2023 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT A. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2022-23 3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI Mgmt Against Against SUBRAMANIAN (DIN 07121802), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF Mgmt For For THE COMPANY 5 APPOINTMENT OF K KRITHIVASAN AS CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR OF THE COMPANY 6 TO APPROVE EXISTING AS WELL AS NEW MATERIAL Mgmt Against Against RELATED PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES, ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED (EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER THAN WHOLLY OWNED SUBSIDIARIES) -------------------------------------------------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LTD Agenda Number: 716162805 -------------------------------------------------------------------------------------------------------------------------- Security: Y85484130 Meeting Type: CRT Meeting Date: 12-Nov-2022 Ticker: ISIN: INE192A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013, AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES, REGULATIONS, CIRCULARS AND NOTIFICATIONS ISSUED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF), INCLUDING THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATION) RULES, 2016, MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021 ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") (AS AMENDED FROM TIME TO TIME) OR ANY OTHER CIRCULARS ISSUED BY SEBI APPLICABLE TO SCHEMES OF ARRANGEMENT FROM TIME TO TIME ("SEBI SCHEME CIRCULAR"), AS APPLICABLE, AND RELEVANT PROVISIONS OF OTHER APPLICABLE LAWS, THE PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF TATA CONSUMER PRODUCTS LIMITED, AND SUBJECT TO THE APPROVAL OF THE KOLKATA BENCH AND BENGALURU BENCH OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL ("NCLT") AND APPROVALS OF ANY OTHER RELEVANT STATUTORY OR REGULATORY AUTHORITIES AS MAY BE REQUIRED, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE KOLKATA BENCH AND THE BENGALURU BENCH OF THE NCLT, OR BY ANY STATUTORY OR REGULATORY AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF TATA CONSUMER PRODUCTS LIMITED (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE PROPOSED ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF ARRANGEMENT AMONGST TATA CONSUMER PRODUCTS LIMITED, TATA COFFEE LIMITED, AND TCPL BEVERAGES & FOODS LIMITED, AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME") PLACED BEFORE THIS MEETING AND INITIALLED BY THE COMPANY SECRETARY FOR THE PURPOSE OF IDENTIFICATION, BE AND IS HEREBY APPROVED." RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION AND FOR REMOVAL OF ANY DIFFICULTIES OR DOUBTS, THE BOARD, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY, EXPEDIENT, USUAL OR PROPER, AND TO SETTLE ANY QUESTIONS OR DIFFICULTIES OR DOUBTS THAT MAY ARISE, INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION, SETTLING OF ANY QUESTIONS OR DIFFICULTIES ARISING UNDER THE SCHEME OR IN REGARD TO AND OF THE MEANING OR INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH, OR TO REVIEW THE POSITION RELATING TO THE SATISFACTION OF VARIOUS CONDITIONS OF THE SCHEME AND IF NECESSARY, TO WAIVE ANY OF THOSE, AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR CARRYING THE SCHEME INTO EFFECT OR TO CARRY OUT SUCH MODIFICATIONS/DIRECTIONS AS MAY BE REQUIRED AND/OR IMPOSED AND/OR PERMITTED BY THE KOLKATA BENCH AND THE BENGALURU BENCH OF THE NCLT WHILE SANCTIONING THE SCHEME, OR BY ANY STATUTORY OR REGULATORY AUTHORITIES, OR TO APPROVE WITHDRAWAL (AND WHERE APPLICABLE, RE-FILING) OF THE SCHEME AT ANY STAGE FOR ANY REASON INCLUDING IN CASE ANY CHANGES AND/OR MODIFICATIONS ARE SUGGESTED/REQUIRED TO BE MADE IN THE SCHEME OR ANY CONDITION SUGGESTED, REQUIRED OR IMPOSED, WHETHER BY ANY SHAREHOLDER, CREDITOR, SEBI, THE KOLKATA BENCH AND THE BENGALURU BENCH OF THE NCLT, AND/OR ANY OTHER AUTHORITY, ARE IN ITS VIEW NOT ACCEPTABLE TO TATA CONSUMER PRODUCTS LIMITED, AND/OR IF THE SCHEME CANNOT BE IMPLEMENTED OTHERWISE, AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS IT MAY DEEM NECESSARY AND DESIRABLE IN CONNECTION THEREWITH AND INCIDENTAL THERETO." THE NCLT HAS APPOINTED MR. SHAUNAK MITRA, ADVOCATE, AS CHAIRPERSON FOR THE MEETING. THE ABOVE-MENTIONED SCHEME, IF APPROVED AT THE MEETING, WILL BE SUBJECT TO THE SUBSEQUENT APPROVAL OF THE NCLT CMMT 14 OCT 2022: 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 -------------------------------------------------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LTD Agenda Number: 717238833 -------------------------------------------------------------------------------------------------------------------------- Security: Y85484130 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: INE192A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON. 3 TO DECLARE A DIVIDEND OF INR 8.45 PER Mgmt For For EQUITY SHARES OF THE FACE VALUE OF INR 1 EACH (845%), OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 4 APPOINTMENT OF MR. N. CHANDRASEKARAN (DIN: Mgmt Against Against 00121863) AS DIRECTOR, LIABLE TO RETIRE BY ROTATION 5 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For FOR FY 2023-24: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 5,00,000/- (RUPEES FIVE LAKHS ONLY) PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, PAYABLE TO M/S SHOME & BANERJEE, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000001), WHO ARE REAPPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITORS, TO CONDUCT THE AUDIT OF THE COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER, OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 6 RE-APPOINTMENT OF MR. L. KRISHNAKUMAR (DIN: Mgmt For For 00423616) AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND GROUP CHIEF FINANCIAL OFFICER AND APPROVAL OF PAYMENT OF REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 716469982 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N220 Meeting Type: OTH Meeting Date: 31-Jan-2023 Ticker: ISIN: INE081A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RE-APPOINTMENT OF MR. KOUSHIK CHATTERJEE Mgmt For For (DIN: 00004989) AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AND PAYMENT OF REMUNERATION 2 APPOINTMENT OF MS. BHARTI GUPTA RAMOLA Mgmt For For (DIN: 00356188) AS AN INDEPENDENT DIRECTOR 3 MATERIAL MODIFICATION IN APPROVED RELATED Mgmt For For PARTY TRANSACTION(S) WITH NEELACHAL ISPAT NIGAM LIMITED, A SUBSIDIARY COMPANY OF TATA STEEL LIMITED -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 717148705 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N220 Meeting Type: OTH Meeting Date: 29-May-2023 Ticker: ISIN: INE081A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For NEELACHAL ISPAT NIGAM LTD 2 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For TATA STEEL LONG PRODUCTS LIMITED 3 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For JAMSHEDPUR CONTINUOUS ANNEALING & PROCESSING COMPANY PRIVATE LIMITED 4 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For TATA BLUESCOPE STEEL PRIVATE LIMITED 5 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For THE TINPLATE COMPANY OF INDIA LTD 6 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For TM INTERNATIONAL LOGISTICS LIMITED 7 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For TATA METALIKS LTD 8 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For THE TATA POWER COMPANY LIMITED 9 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For THE INDIAN STEEL AND WIRE PRODUCTS LTD 10 MATERIAL RELATED PARTY TRANSACTION(S) WITH Mgmt For For TATA INTERNATIONAL LIMITED 11 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL LIMITED AND NEELACHAL ISPAT NIGAM LTD, SUBSIDIARY COMPANY OF TATA STEEL LIMITED 12 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA INTERNATIONAL SINGAPORE PTE. LIMITED, INDIRECT SUBSIDIARY COMPANY OF THE PROMOTER COMPANY OF TATA STEEL LIMITED 13 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For BETWEEN TS GLOBAL PROCUREMENT COMPANY PTE LTD, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL LIMITED AND TATA NYK SHIPPING PTE. LTD, JOINT VENTURE COMPANY OF TATA STEEL LIMITED 14 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For BETWEEN TATA STEEL IJMUIDEN BV, WHOLLY-OWNED SUBSIDIARY OF TATA STEEL LIMITED AND WUPPERMAN STAAL NEDERLAND BV, AN ASSOCIATE COMPANY OF TATA STEEL LIMITED -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 717324216 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N220 Meeting Type: CRT Meeting Date: 27-Jun-2023 Ticker: ISIN: INE081A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT IN TERMS OF SECTIONS 230 TO Mgmt For For 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPLICABLE CIRCULARS AND NOTIFICATIONS ISSUED BY MINISTRY OF CORPORATE AFFAIRS, SECTION 2(1B) OF THEINCOME TAX ACT, 1961, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021 AND OTHER APPLICABLE SEBI CIRCULARS, THE OBSERVATION LETTER(S) ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED MARCH 31, 2023, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TATA STEEL LIMITED AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER REFERRED TO AS 'HON'BLE TRIBUNAL' / 'NCLT) AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF ANY OTHER REGULATORY OR STATUTORY AUTHORITIES, AS MAY BE DEEMED NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE HON'BLE TRIBUNAL OR ANY OTHER REGULATORY OR STATUTORY AUTHORITY(IES), WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE 'BOARD', WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME OF AMALGAMATION AMONGST TATA STEEL LIMITED ('TRANSFEREE COMPANY' OR 'COMPANY') AND TATA STEEL LONG PRODUCTS LIMITED ('TRANSFEROR COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH THIS NOTICE OF THE NCLT CONVENED MEETING OF THE EQUITY SHAREHOLDERS, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE, APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/ OR CONDITIONS, IF ANY, AT ANY TIME AND FOR ANY REASON WHATSOEVER, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE HON'BLE TRIBUNAL OR ITS APPELLATE AUTHORITY(IES) WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR STATUTORY AUTHORITY(IES), OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING SUCH ACCOUNTING ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSIDERED NECESSARY, WHILE GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE SHAREHOLDERS AND THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/ OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM SHAREHOLDERS OF THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 717306030 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N220 Meeting Type: CRT Meeting Date: 28-Jun-2023 Ticker: ISIN: INE081A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT IN TERMS OF SECTIONS 230 TO Mgmt For For 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), APPLICABLE CIRCULARS AND NOTIFICATIONS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, SECTION 2(1B) OF THE INCOME TAX ACT, 1961, THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, READ WITH SEBI MASTER CIRCULAR NO. SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER 23, 2021 AND OTHER APPLICABLE SEBI CIRCULARS, THE OBSERVATION LETTER(S) ISSUED BY BSE LIMITED AND THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED MARCH 31, 2023, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TATA STEEL LIMITED AND SUBJECT TO THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH (HEREINAFTER REFERRED TO AS 'HON'BLE TRIBUNAL OR 'NCLT') AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF ANY OTHER REGULATORY OR STATUTORY AUTHORITIES, AS MAY BE DEEMED NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY THE HON'BLE TRIBUNAL OR ANY OTHER REGULATORY OR STATUTORY AUTHORITY(IES), WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE 'BOARD', WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE PROPOSED SCHEME OF AMALGAMATION AMONGST TATA STEEL LIMITED ('TRANSFEREE COMPANY' OR 'COMPANY') AND THE TINPLATE COMPANY OF INDIA LIMITED ('TRANSFEROR COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS ('SCHEME'), AS ENCLOSED WITH THIS NOTICE OF THE NCLT CONVENED MEETING OF THE EQUITY SHAREHOLDERS, BE AND IS HEREBY APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM DESIRABLE, APPROPRIATE OR NECESSARY, TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, AT ANY TIME AND FOR ANY REASON WHATSOEVER, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE HON'BLE TRIBUNAL OR ITS APPELLATE AUTHORITY(IES) WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY REGULATORY OR STATUTORY AUTHORITY(IES), OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING SUCH ACCOUNTING ENTRIES OR MAKING ADJUSTMENTS IN THE BOOKS OF ACCOUNTS OF THE COMPANY AS CONSIDERED NECESSARY, WHILE GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER APPROVAL OF THE SHAREHOLDERS AND THE SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY AUTHORITY UNDER THIS RESOLUTION. RESOLVED FURTHER THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/ OR OFFICER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM SHAREHOLDERS OF THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- TBC BANK GROUP PLC Agenda Number: 717081664 -------------------------------------------------------------------------------------------------------------------------- Security: G8705J102 Meeting Type: AGM Meeting Date: 25-May-2023 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 TSIRA KEMULARIA AS A DIRECTOR Mgmt For For 6 TO REAPPOINT PER ANDERS FASTH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT THYMIOS P. KYRIAKOPOULOS AS A Mgmt For For DIRECTOR 8 TO REAPPOINT ERAN KLEIN AS A DIRECTOR Mgmt For For 9 TO REAPPOINT VENERA SUKNIDZE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT RAJEEV SAWHNEY AS A DIRECTOR Mgmt For For 11 TO APPOINT JANET HECKMAN 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 GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For A SPECIFIED AMOUNT 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For OF THE COMPANY'S SHARES 18 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- TELEFONICA BRASIL SA Agenda Number: 715811647 -------------------------------------------------------------------------------------------------------------------------- Security: P9T369176 Meeting Type: EGM Meeting Date: 04-Aug-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 RATIFY, IN THE TERMS OF ARTICLE 256, Mgmt For For PARAGRAPH 1 OF LAW NO. 6,404.76, CORPORATIONS LAW, THE CONCLUSION OF THE CONTRACT OF PURCHASE AND SALE OF SHARES AND OTHER COVENANTS, SIGNED ON JANUARY 28, 2021 BY OI MOVEL S.A., IN JUDICIAL RECOVERY, SUCCEEDED BY THE INCORPORATION OF OI S.A., IN JUDICIAL RECOVERY, OI MOVEL, AS SELLER, AND THE COMPANY, TIM S.A. AND CLARO S.A., AS BUYERS, WITH THE INTERVENTION, APPROVAL OF TELEMAR NORTE LESTE S.A., IN JUDICIAL RECOVERY, SUCCEEDED BY THE INCORPORATION OF OI S.A., IN JUDICIAL RECOVERY, AND OI S.A., IN JUDICIAL RECOVERY, AS AGREED, CONTRACT, THROUGH WHICH THE COMPANY ACQUIRED 100 PERCENT OF THE SHARES ISSUED BY GARLIAVA RJ INFRAESTRUTURA E REDES DE TELECOMUNICACOES S.A., TARGET SOCIETY, SOCIETY OF WHICH THE MOBILE TELEPHONY ASSETS OF OI MOVEL WERE EXCLUSIVELY CONTRIBUTED TO, UPI MOBILE ASSETS, ACQUIRED BY THE COMPANY, AS A RESULT OF THE DIVISION AND SEGREGATION OF UPI MOBILE ASSETS ACCORDED BETWEEN THE BUYERS IN THE TERMS OF THE CONTRACT, OPERATION 2 RATIFY THE NOMINATION AND CONTRACTING OF Mgmt For For ERNST AND YOUNG ASSESSORIA EMPRESARIAL LTDA., A LIMITED BUSINESS COMPANY, HEADQUARTERED IN THE CITY OF SAO PAULO, SAO PAULO STATE, ON AV. JUSCELINO KUBITSCHEK, NO. 1909, TORRE NORTE, 10TH FLOOR, ZIP 04543.011, REGISTERED IN THE CNPJ.ME UNDER THE NO. 59.527.788.0001.31, EVALUATOR, COMPANY SPECIALIZED CONTRACTED BY THE COMPANY'S MANAGEMENT FOR THE PREPARATION OF THE EVALUATION REPORT OF THE TARGET SOCIETY PROVIDED FOR IN ARTICLE 256, PARAGRAPH 1 OF THE BRAZILIAN CORPORATIONS LAW, ASSESSMENT REPORT 3 APPROVE THE ASSESSMENT REPORT ELABORATED BY Mgmt For For THE EVALUATOR 4 RATIFY THE PROVISIONS ADOPTED BY THE Mgmt For For COMPANY'S ADMINISTRATION FOR THE ACQUISITION OF THE TARGET SOCIETY IN THE CLOSING OF THE OPERATION -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD Agenda Number: 717057916 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION: JUNIWATI RAHMAT HUSSIN 2 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION: GOPALA KRISHNAN K.SUNDARAM 3 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION: DATUK RAWISANDRAN A/L NARAYANAN 4 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION: DATO' ABDUL RAZAK BIN ABDUL MAJID 5 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION: DATIN RASHIDAH BINTI MOHD SIES 6 RE-ELECTION OF THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH CLAUSE 63(2) OF THE COMPANY'S CONSTITUTION: ROHAYA BINTI MOHAMMAD YUSOF 7 APPROVAL FOR PAYMENT OF THE FOLLOWING Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FROM THE 33RD AGM UNTIL THE NEXT ANNUAL GENERAL MEETING (AGM) OF THE COMPANY: (I) DIRECTOR'S FEE OF RM30,000.00 PER MONTH TO DATO' ABDUL RAZAK BIN ABDUL MAJID, NON-EXECUTIVE CHAIRMAN (II) DIRECTOR'S FEE OF RM7,000.00 AND RM5,000.00 PER MONTH FOR TNB SUBSIDIARIES CATEGORY II AND III RESPECTIVELY TO DATO' ABDUL RAZAK BIN ABDUL MAJID, NON-EXECUTIVE CHAIRMAN 8 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATIN RASHIDAH BINTI MOHD SIES 9 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: ROHAYA BINTI MOHAMMAD YUSOF 10 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: ONG AI LIN 11 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: JUNIWATI RAHMAT HUSSIN 12 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: GOPALA KRISHNAN K.SUNDARAM 13 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATO'ROSLINA BINTI ZAINAL 14 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATUK RAWISANDRAN A/L NARAYANAN 15 DIRECTOR'S FEE OF RM20,000.00 PER MONTH FOR Mgmt For For THE FOLLOWING NON-EXECUTIVE DIRECTOR: DATO'MERINA BINTI ABU TAHIR 16 APPROVAL FOR PAYMENT OF BENEFITS PAYABLE TO Mgmt For For THE NON-EXECUTIVE DIRECTORS (EXCLUDING NON-EXECUTIVE DIRECTORS' FEES) FROM THE 33RD AGM UNTIL THE NEXT AGM OF THE COMPANY 17 RE-APPOINTMENT OF MESSRS Mgmt For For PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 18 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against ABDUL LATIF BIN ABDUL RAZAK, PERSON CONNECTED TO DATO' ABDUL RAZAK BIN ABDUL MAJID 19 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against NOOR 'ASYIKIN BINTI MOHAMAD ZIN, PERSON CONNECTED TO DATO' ABDUL RAZAK BIN ABDUL MAJID 20 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against MOHD MIRZA BIN ABDUL GANI, PERSON CONNECTED TO DATO' INDERA IR. BAHARIN BIN DIN 21 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against NURDIYANA MUNIRA BINTI SA'ID, PERSON CONNECTED TO DATO' ROSLINA BINTI ZAINAL 22 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against FARAH YASMIN BINTI SA'ID, PERSON CONNECTED TO DATO' ROSLINA BINTI ZAINAL -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 716954727 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601872.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0406/2023040601874.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER Mgmt For For AS DIRECTOR 3.B TO RE-ELECT PROFESSOR ZHANG XIULAN AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 717126634 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Meeting Date: 17-May-2023 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401617.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0424/2023042401635.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 1A TO APPROVE AND ADOPT THE 2023 SHARE OPTION Mgmt Against Against SCHEME 1B TO APPROVE THE TRANSFER OF SHARE OPTIONS Mgmt Against Against 1C TO TERMINATE THE SHARE OPTION SCHEME Mgmt Against Against ADOPTED BY THE COMPANY ON 17 MAY 2017 2 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 3 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against SUB-LIMIT (SHARE OPTION) UNDER THE 2023 SHARE OPTION SCHEME 4A TO APPROVE AND ADOPT THE 2023 SHARE AWARD Mgmt Against Against SCHEME 4B TO APPROVE THE TRANSFER OF SHARE AWARDS Mgmt Against Against 4C TO TERMINATE EACH OF THE SHARE AWARD Mgmt Against Against SCHEMES ADOPTED BY THE COMPANY ON 13 NOVEMBER 2013 AND 25 NOVEMBER 2019 5 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against LIMIT (SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 6 TO APPROVE AND ADOPT THE SCHEME MANDATE Mgmt Against Against LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME 7 TO APPROVE AND ADOPT THE SERVICE PROVIDER Mgmt Against Against SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2023 SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- TENCENT MUSIC ENTERTAINMENT GROUP Agenda Number: 935885749 -------------------------------------------------------------------------------------------------------------------------- Security: 88034P109 Meeting Type: Annual Meeting Date: 30-Jun-2023 Ticker: TME ISIN: US88034P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: to confirm and Mgmt For approve the re-appointment of PricewaterhouseCoopers as the Auditor of the Company for 2023 and to authorize the Audit Committee of the Board of Directors of the Company to fix the Auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- TERAPLAST SA Agenda Number: 716837351 -------------------------------------------------------------------------------------------------------------------------- Security: X89786119 Meeting Type: OGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ROTRPLACNOR7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2023: 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 APPROVING THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS CORRESPONDING TO FISCAL YEAR 2022, BASED ON THE COMPANY'S BOARD REPORT AND THE FINANCIAL AUDITORS REPORT 2 APPROVING THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF THE NET PROFIT RELATED TO THE 2022 FINANCIAL YEAR, AS FOLLOWS: NET REALIZED PROFIT: 36.003.571 LEI LEGAL RESERVES: 1.915.515 LEI RETAINED EARNINGS: 34.088.056 LEI 3 APPROVING THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS CORRESPONDING TO FISCAL YEAR 2022, BASED ON THE BOARD REPORT AND THE FINANCIAL AUDITORS REPORT 4 APPROVING THE UPDATED REMUNERATION POLICY Mgmt Against Against 5 SUBMISSION OF THE REMUNERATION REPORT OF Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGERS OF THE COMPANY, FOR THE YEAR 2022, TO THE CONSULTATIVE VOTE OF THE OGSM 6 DISCHARGING THE DIRECTORS FOR THE FISCAL Mgmt For For YEAR 2022 7 APPROVING THE INCOME AND EXPENSES BUDGET Mgmt For For CORRESPONDING TO THE FISCAL YEAR 2023 8 APPROVING THE INVESTMENT PROGRAM Mgmt For For CORRESPONDING TO THE FISCAL YEAR 2023 9 SETTING THE REMUNERATION LEVEL OF THE BOARD Mgmt Against Against MEMBERS FOR THE CURRENT YEAR AND THE GENERAL LIMIT OF ADDITIONAL REMUNERATIONS OF THE BOARD MEMBERS. REMUNERATIONS THUS ESTABLISHED SHALL BE VALID UNTIL THE NEXT ORDINARY GENERAL MEETING IN WHICH THE AMOUNT OF COMPENSATIONS FOR THE DIRECTORS AND/OR ADDITIONAL REMUNERATIONS SHALL BE APPROVED 10 ELECTING THE EXTERNAL FINANCIAL AUDITOR OF Mgmt Against Against THE COMPANY, SETTING THE DURATION OF THE AGREEMENT FOR AUDITING SERVICES AND THE REMUNERATION GRANTED 11 ELECTING THE INTERNAL AUDITOR OF THE Mgmt For For COMPANY, SETTING THE DURATION OF THE AGREEMENT FOR AUDITING SERVICES AND THE REMUNERATION GRANTED 12 APPROVING THE STRIKING OFF THE Mgmt For For BISTRITA-NASAUD TRADE REGISTER OFFICE ANY MENTION CONCERNING THE INTERNAL AUDITOR WHOSE MANDATE WILL NOT BE PROLONGED, IF THAT SHOULD BE THE CASE 13 ENTRUSTING THE BOARD OF DIRECTORS WITH THE Mgmt For For FULFILMENT OF THE DECISIONS ADOPTED BY THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 14 APPOINTING THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING OF TERAPLAST S.A. TO SIGN THE OGM RESOLUTION ON BEHALF AND IN THE NAME OF ALL THE ATTENDING SHAREHOLDERS 15 APPOINTING THE COMPANY'S LEGAL COUNSEL, Mgmt For For MRS. KINGA VAIDA, TO CARRY OUT ALL FORMALITIES CONCERNING THE OGM RECORDING WITH THE TRADE REGISTER OFFICE ATTACHED TO BISTRITA-NASAUD COURT AND ITS PUBLICATION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 31 MAR 2023: 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 -------------------------------------------------------------------------------------------------------------------------- TERAPLAST SA Agenda Number: 716877925 -------------------------------------------------------------------------------------------------------------------------- Security: X89786119 Meeting Type: EGM Meeting Date: 28-Apr-2023 Ticker: ISIN: ROTRPLACNOR7 -------------------------------------------------------------------------------------------------------------------------- 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 29 APR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVING THE MAXIMUM LIMIT OF INDEBTEDNESS Mgmt For For THE COMPANY CAN CONTRACT DURING THE PERIOD FROM 28.04.2023 TO 28.04.2024 AND APPROVING THE GUARANTEE FOR THE CREDIT AND/OR LEASE AGREEMENTS TO BE ACCESSED WITHIN THE SET LIMIT, BY REAL ESTATE COLLATERALS/SECURITIES, ASSIGNMENT OF PRESENT AND FUTURE DEBT RIGHTS, ASSIGNMENTS RELATED TO CURRENT AND FUTURE AVAILABILITIES, RESULTING FROM CURRENT ACCOUNTS, AND ASSIGNMENTS OF RIGHTS RESULTING FROM INSURANCE POLICIES. THE BOARDS PROPOSAL IS THAT SUCH LIMIT OF INDEBTEDNESS TO BE OF MAXIMUM 300.000.000 LEI 2 APPROVING AN ADDITION TO THE MAXIMUM LIMIT Mgmt For For OF INDEBTEDNESS, PROVIDED AT ITEM 1 ABOVE, THAT THE COMPANY CAN CONTRACT FROM 28.04.2023 TO 28.04.2024 AN AMOUNT OF 135.000.000 LEI, WHICH WILL BE USED (IF THAT SHOULD BE THE CASE) ONLY TO SECURE THE LOANS OF SUBSIDIARIES AND APPROVING THE SECURING OF CREDIT AND/OR LEASE AGREEMENTS TO BE ACCESSED BY SUBSIDIARIES, WITHIN THE SET LIMIT, BY REAL ESTATE COLLATERALS/SECURITIES, ASSIGNMENT OF PRESENT AND FUTURE DEBT RIGHTS, ASSIGNMENTS RELATED TO CURRENT AND FUTURE AVAILABILITIES, RESULTING FROM CURRENT ACCOUNTS, AND ASSIGNMENTS OF RIGHTS RESULTING FROM INSURANCE POLICIES 3 ENTRUSTING THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT, UP TO THE MAXIMUM LIMIT OF INDEBTEDNESS APPROVED, IN THE NAME OF AND FOR THE COMPANY, ALL ACTIONS AND APPROACHES REQUIRED OR USEFUL FOR THE PURPOSES OF FULFILLING WHAT HAS BEEN APPROVED ACCORDING TO ITEMS 1 AND 2 ABOVE. IN THIS RESPECT, THE BOARD OF DIRECTORS SHALL ISSUE DECISIONS ON: ACCESS TO BANK LOANS, ENTERING INTO LOAN/LEASE AGREEMENTS, EXTENDING THE ACCESSED BANK LOAN/LEASE AGREEMENTS, ESTABLISHING THE STRUCTURE OF GUARANTEES RELATED TO THE LOAN/LEASE AGREEMENTS ACCESSED OR EXTENDED, RESTRUCTURING/REFINANCING THE GRANTED LOANS, CHANGING THE STRUCTURE OF THE GUARANTEES FOR OUTSTANDING CREDITS, AUTHORISING THE PERSONS WHO WILL SIGN ON BEHALF OF AND FOR TERAPLAST S.A. GUARANTEEING THE ACCESS BY THE COMPANY SUBSIDIARIES BANK LOANS AND/OR LOAN/LEASE AGREEMENTS, ESTABLISHING/CHANGING THE STRUCTURE OF CORRESPONDING GUARANTEES, AUTHORISING THE PERSONS WHO WILL SIGN ON BEHALF OF AND FOR TERAPLAST S.A 4 APPROVING THE REPURCHASE BY TERAPLAST S.A. Mgmt Against Against OF ITS OWN SHARES, IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS, AS FOLLOWS: A MAXIMUM NUMBER OF 2.764.610 SHARES WITH A PAR VALUE OF 0,1 LEI/SHARE AT A MINIMUM PRICE EQUAL TO THE BVB MARKET PRICE AT THE TIME OF PURCHASE AND A MAXIMUM PRICE OF 1 LEI/SHARE, FOR A PERIOD OF MAXIMUM 18 MONTHS FROM THE DATE OF REGISTRATION OF THE EGM RESOLUTION IN THE TRADE REGISTER, WITHIN A STOCK OPTION PLAN PROGRAMME, FOR THE IMPLEMENTATION OF A COMPENSATION SYSTEM FOR THE EMPLOYEES AND SENIOR EMPLOYEES OF THE TERAPLAST GROUP COMPANIES, THE DIRECTORS AND THE EXECUTIVE DIRECTORS OF THE COMPANY, WHICH SHOULD ENSURE THE COMPLIANCE WITH THE PRINCIPLE OF LONG-TERM PERFORMANCE REWARD AND PROVIDE AN EMPLOYEE LOYALTY PROGRAMME (SOP). THE NOMINAL VALUE OF THE OWN SHARES THUS REPURCHASED MAY NOT EXCEED TOGETHER WITH ANY OTHER OWNSHARES HELD BY TERAPLAST S.A. THE 10% THRESHOLD OF THE SUBSCRIBED SHARE CAPITAL OF TERAPLAST S.A. THE PAYMENT OF THE REPURCHASED SHARES SHALL BE MADE FROM THE PROFIT DISTRIBUTABLE OR THE COMPANY'S AVAILABLE RESERVES, RECORDED IN THE LAST ANNUAL FINANCIAL STATEMENT APPROVED, EXCEPT FOR LEGAL RESERVES, ACCORDING TO THE PROVISIONS OF ARTICLE 103 (1) OF LAW NO. 31/1990, UPDATED 5 ENTRUSTING THE COMPANYS BOARD OF DIRECTORS Mgmt Against Against WITH THE ENFORCEMENT AND FULFILMENT OF THE SHARE REPURCHASE RESOLUTION ACCORDING TO ITEM 4 OF THE EGM AGENDA, AS WELL AS FOR THE IMPLEMENTATION OF THE SOP PROGRAM 6 APPOINTING THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO SIGN THE EGM RESOLUTION ON BEHALF AND IN THE NAME OF ALL THE ATTENDING SHAREHOLDERS 7 APPOINTING THE COMPANY'S LEGAL COUNSEL, Mgmt For For MRS. KINGA VAIDA, TO CARRY OUT ALL FORMALITIES CONCERNING THE EGM RECORDING WITH THE TRADE REGISTER OFFICE ATTACHED TO BISTRITA-NASAUD COURT AND ITS PUBLICATION IN THE OFFICIAL GAZETTE OF ROMANIA, PART IV CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A OF 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 -------------------------------------------------------------------------------------------------------------------------- TERNA ENERGY SA Agenda Number: 717290895 -------------------------------------------------------------------------------------------------------------------------- Security: X8979G108 Meeting Type: OGM Meeting Date: 14-Jun-2023 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 FISCAL YEAR 2022, AND OF THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITOR 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: FEES TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR FISCAL YEAR 2022 3.1 SUBMISSION AND APPROVAL BY THE GENERAL Mgmt For For ASSEMBLY OF THE REPORT ON THE AUDIT COMMITTEE'S ACTIVITIES DURING THE TERM 01.01.2022-31.12.2022 IN ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017, AS IN FORCE 4.1 SUBMISSION BY THE INDEPENDENT BOARD MEMBERS Mgmt For For OF THEIR REPORT TO THE SHAREHOLDERS GENERAL ASSEMBLY FOR THE PERIOD 01.01.2022 - 24.05.2023, PURSUANT TO ARTICLE 9 PAR. 5 OF LAW 4706/2020 5.1 APPROVAL OF THE OVERALL MANAGEMENT FOR 2022 Mgmt For For 6.1 DISCHARGE OF THE CHARTERED AUDITOR FROM ANY Mgmt For For RELEVANT LIABILITY OR COMPENSATION DERIVING FROM THE EXERCISE OF THEIR DUTIES DURING 2022 7.1 DISCUSSION AND VOTING ON THE REMUNERATIONS Mgmt Against Against REPORT IN ACCORDANCE WITH ARTICLE 112 OF LAW 4548/2018 FOR THE YEAR 2022 8.1 ELECTION OF ONE REGULAR AND ONE DEPUTY Mgmt For For CERTIFIED AUDITOR, MEMBERS OF THE BODY OF CHARTERED AUDITORS ACCOUNTANTS, FOR AUDITING FISCAL YEAR 2023 DETERMINATION OF THEIR FEES 9.1 ELECTION OF AUDIT COMMITTEE MEMBERS OF Mgmt For For ARTICLE 44 OF LAW 4449/2017 CMMT 02 JUN 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929531, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 716056230 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 27-Oct-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/2022/0908/2022090800281.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0908/2022090800345.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. XIAO JIANYOU AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 716764457 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 27-Apr-2023 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/2023/0310/2023031000708.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0310/2023031000724.pdf 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SCHEME FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2021 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. SONG HONGJUN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 717190362 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 19-Jun-2023 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/2023/0504/2023050401797.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0504/2023050401807.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROFIT DISTRIBUTION FOR THE YEAR 2022 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE BUDGET OF FIXED ASSET INVESTMENT FOR THE YEAR 2023 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2023 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CHARITY DONATION PLAN OF THE GROUP FOR THE YEAR 2023 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. WANG PENGCHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THEEB RENT A CAR COMPANY Agenda Number: 717074859 -------------------------------------------------------------------------------------------------------------------------- Security: M8764W104 Meeting Type: OGM Meeting Date: 23-May-2023 Ticker: ISIN: SA159GK22IH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEWING AND DISCUSSING THE BOARD OF Non-Voting DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2022 3 REVIEWING AND DISCUSSING THE FINANCIAL Non-Voting STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31/12/2022 4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2022 5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL STATEMENTS OF THE FINANCIAL YEAR 2023 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2024 AND DETERMINE THEIR FEES 6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (1,132,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2022 7 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2023 8 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For DIRECTORS THE AUTHORIZATION POWERS OF THE ORDINARY GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR STARTING FROM THE DATE OF THE APPROVAL BY THE GENERAL ASSEMBLY OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTORS TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS STIPULATED IN THE EXECUTIVE REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN 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 -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 717097186 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 05-Jun-2023 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/2023/0421/2023042100233.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0421/2023042100281.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 2022 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO RE-ELECT MR. JUNICHIRO IDA AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. WEI HONG-CHEN AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. HIROMU FUKADA 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 11 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For 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 CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF 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 -------------------------------------------------------------------------------------------------------------------------- TITAN CEMENT INTERNATIONAL N.V. Agenda Number: 716987839 -------------------------------------------------------------------------------------------------------------------------- Security: B9152F101 Meeting Type: AGM Meeting Date: 11-May-2023 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 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. 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 2022 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 2022, INCLUDING THE ALLOCATION OF PROFITS AND APPROVAL OF THE DISTRIBUTION OF A GROSS DIVIDEND OF EUR 0.60 PER SHARE 4. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR ENDED 31 DECEMBER 2022 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 2022 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 2022 7. APPROVAL OF THE CO-OPTATION BY THE BOARD OF Mgmt For For DIRECTORS OF MR. MARCEL-CONSTANTIN COBUZ AS EXECUTIVE DIRECTOR 8. AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt Against Against COMPANY 9. AMENDMENT OF THE ANNUAL FEES OF THE Mgmt Against Against NON-EXECUTIVE CHAIR OF THE BOARD OF DIRECTORS 10. APPROVAL OF PROVISIONS GRANTING RIGHTS TO Mgmt For For THIRD PARTIES, WHICH COULD AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE AN OBLIGATION ON THE COMPANY WHERE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON A PUBLIC TAKE-OVER BID OR A CHANGE OF CONTROL IN THE COMPANY 11. POWER OF ATTORNEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TITAN COMPANY LTD Agenda Number: 716687782 -------------------------------------------------------------------------------------------------------------------------- Security: Y88425148 Meeting Type: OTH Meeting Date: 21-Mar-2023 Ticker: ISIN: INE280A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPOINTMENT OF MS. MARIAM PALLAVI BALDEV, Mgmt For For IAS (DIN: 09281201) AS A DIRECTOR 2 APPROVAL OF 'TITAN COMPANY LIMITED Mgmt Against Against PERFORMANCE BASED STOCK UNIT SCHEME, 2023' ("SCHEME 2023") FOR GRANT OF PERFORMANCE BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF TITAN COMPANY LIMITED UNDER SCHEME 2023 3 APPROVAL OF 'TITAN COMPANY LIMITED Mgmt Against Against PERFORMANCE BASED STOCK UNIT SCHEME, 2023' ("SCHEME 2023") FOR GRANT OF PERFORMANCE BASED STOCK UNITS TO THE ELIGIBLE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF TITAN COMPANY LIMITED UNDER SCHEME 2023 4 AUTHORIZATION FOR SECONDARY ACQUISITION OF Mgmt Against Against EQUITY SHARES OF TITAN COMPANY LIMITED BY TITAN EMPLOYEE STOCK OPTION TRUST FOR IMPLEMENTATION OF 'TITAN COMPANY LIMITED PERFORMANCE BASED STOCK UNIT SCHEME, 2023' AND PROVIDING FINANCIAL ASSISTANCE IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Agenda Number: 717145571 -------------------------------------------------------------------------------------------------------------------------- Security: G8918W106 Meeting Type: AGM Meeting Date: 29-May-2023 Ticker: ISIN: KYG8918W1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0428/2023042801029.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801124.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.AI TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. WU ZHIXIANG AS AN EXECUTIVE DIRECTOR 2.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. JIANG HAO AS A NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MS. HAN YULING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.AIV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. XIE QING HUA AS A NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) 3 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, 2023 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO OFFER, ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRENT LTD Agenda Number: 717238910 -------------------------------------------------------------------------------------------------------------------------- Security: Y8969R105 Meeting Type: AGM Meeting Date: 12-Jun-2023 Ticker: ISIN: INE849A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON 3 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH 2023 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For BHASKAR BHAT (DIN:00148778), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 MATERIAL RELATED PARTY TRANSACTION(S) Mgmt For For BETWEEN THE COMPANY AND TRENT HYPERMARKET PRIVATE LIMITED, A JOINT VENTURE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935892756 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Annual Meeting Date: 30-Jun-2023 Ticker: TCOM ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution, THAT the Company's Mgmt For Third Amended and Restated Memorandum of Association and Articles of Association (the "Current M&AA") be amended and restated by their deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum of Association and Articles of Association in the form as attached to the Notice of Annual General Meeting as Exhibit B (the "Amended M&AA"). -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 715826826 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: EGM Meeting Date: 18-Jul-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/2022/0623/2022062300397.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0623/2022062300451.pdf CMMT 24 JUN 2022: PLEASE NOTE IN THE HONG KONG Non-Voting MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIANG ZONG XIANG AS EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HOU QIU YAN AS EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT 24 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN RECORD DATE FROM 13 JUL 2022 TO 5 JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 717260107 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 16-Jun-2023 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/2023/0516/2023051601041.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0516/2023051601047.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 COMPANY'S 2022 Mgmt For For WORK REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For WORK REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For FINANCIAL REPORT (AUDITED) 4 TO CONSIDER AND APPROVE THE COMPANY'S 2022 Mgmt For For PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPER ZHONG TIAN LLP AS THE COMPANYS AUDITOR FOR YEAR 2023, 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 COMPANYS INTERNAL CONTROL AUDITOR FOR YEAR 2023, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TSINGTAO BREWERY COMPANY LIMITED, AND AUTHORISE THE SECRETARY TO THE BOARD OF DIRECTORS TO, ON BEHALF OF THE COMPANY, DEAL WITH THE RELEVANT PROCEDURES SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE ABOVE-MENTIONED AMENDMENTS (INCLUDING AMENDMENTS MADE TO WORDINGS AS REQUESTED BY RELEVANT REGULATORY AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 717297483 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 Companys business reports and Mgmt For For financial statements 2 Adoption of the proposal for distribution Mgmt For For of 2022 profits. PROPOSED CASH DIVIDEND: TWD 3.15 PER SHARE 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:Lee-Feng Chien,SHAREHOLDER NO.G120041XXX 4 Releasing of the noncompetition restriction Mgmt For For for the Companys current directors, representative of juristic person directors, additional independent director elected during their term according to the Article 209 of the Company Act -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Agenda Number: 717164848 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 31-May-2023 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 THE COMPANYS 2022 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 3.6 PER SHARE -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 716343885 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: EGM Meeting Date: 21-Dec-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 1 AMEND ARTICLES RE: WORDING AMENDMENTS Mgmt For For 2 AMEND ARTICLES RE: CHANGES IN BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE BOARD MEETINGS 3 AMEND ARTICLES RE: CHANGES IN THE Mgmt For For AUTHORITIES OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 4 AMEND ARTICLES RE: PROVISIONS ABOUT THE Mgmt For For ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS 5 CONSOLIDATE BYLAWS Mgmt For For CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 20 DEC 2022 TO 19 DEC 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VARUN BEVERAGES LTD Agenda Number: 717175170 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T53H101 Meeting Type: OTH Meeting Date: 02-Jun-2023 Ticker: ISIN: INE200M01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE SUB-DIVISION/SPLIT OF EQUITY Mgmt For For SHARES OF THE COMPANY 2 TO APPROVE ALTERATION OF CAPITAL CLAUSE OF Mgmt For For THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 3 TO APPROVE APPOINTMENT OF MR. ABHIRAM SETH Mgmt For For (DIN: 00176144) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4 TO APPROVE APPOINTMENT OF MR. ANIL KUMAR Mgmt For For SONDHI (DIN: 00696535) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VIBRA ENERGIA SA Agenda Number: 715893548 -------------------------------------------------------------------------------------------------------------------------- Security: P9785J111 Meeting Type: EGM Meeting Date: 11-Aug-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 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 THE Mgmt For For SHAREHOLDING CONTROL OF COMERC PARTICIPACOES S.A., COMERC, PURSUANT TO THE MANAGEMENTS PROPOSAL AND THE CONSEQUENT AUTHORIZATION FOR THE COMPANY'S MANAGERS TO PERFORM ALL ACTS NECESSARY FOR THE ACQUISITION OF THE SHAREHOLDING CONTROL OF COMERC 2 AMENDMENT TO THE COMPANY'S BYLAWS, TO Mgmt For For MODIFY THE RULES APPLICABLE TO THE PUBLIC OFFER FOR THE ACQUISITION OF SHARES FOR ACHIEVING A RELEVANT INTEREST, POISON PILL, WITH ADJUSTMENTS TO THE WORDING OF CHAPTER IX, SPECIFICALLY IN ARTICLES 47 TO 49 AND INCLUSION OF ARTICLES 50 TO 53, AND THE CONSEQUENT CONSOLIDATION OF THE BYLAWS 3 IF IT IS NECESSARY TO HOLD A SECOND CALL Mgmt For For FOR THE EXTRAORDINARY SHAREHOLDERS MEETING, CAN THE VOTING STATEMENTS CONTAINED IN THIS REMOTE VOTING BULLETIN BE CONSIDERED FOR THE PURPOSES OF THE EXTRAORDINARY SHAREHOLDERS MEETING TO BE HELD ON A SECOND CALL -------------------------------------------------------------------------------------------------------------------------- VIETNAM CONSTRUCTION AND IMPORT-EXPORT JOINT ST Agenda Number: 716827273 -------------------------------------------------------------------------------------------------------------------------- Security: Y9366E101 Meeting Type: AGM Meeting Date: 14-Apr-2023 Ticker: ISIN: VN000000VCG3 -------------------------------------------------------------------------------------------------------------------------- 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 865880 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 FOR REPORT OF VALID ATTENDANCE Mgmt For For 2 APPROVAL FOR PRESIDIUM LIST Mgmt For For 3 APPROVAL FOR SECRETARIAT LIST Mgmt For For 4 APPROVAL FOR MEETING VOTING COMMITTEE LIST Mgmt For For 5 APPROVAL FOR MEETING CONTENT Mgmt For For 6 APPROVAL FOR MEETING REGULATIONS Mgmt For For 7 BUSINESS RESULTS REPORT OF BOD IN 2022 AND Mgmt For For PLAN FOR 2023 8 AUDITED FINANCIAL STATEMENT 2022 Mgmt For For 9 REPORT OF OPERATION RESULTS OF BOD, Mgmt For For ACCORDING TO BOD REPORT DATED 23 MAR 23 10 BOS REPORT DATED 23 MAR 23 Mgmt For For 11 SELECT INDEPENDENT AUDIT FIRM FOR FINANCIAL Mgmt For For STATEMENT 2023 12 PROFIT ALLOCATION AFTER TAX 2022 Mgmt For For 13 ISSUE NEW SHARES FOR DIVIDEND PAYMENT TO Mgmt For For EXISTING INVESTORS 14 BOD, BOS REMUNERATION IN 2022 AND PLAN 2023 Mgmt For For 15 COMPANY CHATER IN 2023 Mgmt For For 16 COMPANY INTERNAL ADMINISTRATION REGULATION Mgmt For For IN 2023 17 OPERATION REGULATION OF BOD IN 2023 Mgmt For For 18 TRANSACTION BETWEEN VINACONEX AND Mgmt For For SUBSIDIARY AND AFFILIATE COMPANIES WITHIN VINACONEX GROUP 19 MEETING MINUTES APPROVAL Mgmt For For 20 MEETING RESOLUTION APPROVAL Mgmt For For 21 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against AGM -------------------------------------------------------------------------------------------------------------------------- VIETNAM NATIONAL PETROLEUM GROUP Agenda Number: 716373446 -------------------------------------------------------------------------------------------------------------------------- Security: Y9368D101 Meeting Type: EGM Meeting Date: 06-Dec-2022 Ticker: ISIN: VN000000PLX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting VOTING ACCOMPANIED BY A GENERIC POWER OF ATTORNEY (POA) DOCUMENT AS PREPARED IN ADVANCE BY THE LOCAL MARKET 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 RESTRUCTURING PROJECT 2021 2025, VISION Mgmt For For 2035 2 BUSINESS OPERATION AND INVESTMENT PLAN 2021 Mgmt For For 2025 3 AMENDMENT TARGET OF BUSINESS OPERATION PLAN Mgmt For For 2022 4 OTHER ISSUES WITHIN THE JURISDICTION OF THE Mgmt Against Against EGM -------------------------------------------------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO LTD Agenda Number: 716815533 -------------------------------------------------------------------------------------------------------------------------- Security: Y9520G109 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: CNE0000016J9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 FINAL ACCOUNTS REPORT OF THE COMPANY Mgmt For For 2 PROPOSAL ON THE PROFIT DISTRIBUTION SCHEME Mgmt For For OF THE COMPANY FOR 2022 ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 3 REPORT ON THE COMPLETION OF 2022 INVESTMENT Mgmt Against Against PLAN AND 2023 INVESTMENT PLAN OF THE COMPANY 4 PROPOSAL ON 2022 ANNUAL REPORT Mgmt For For 5 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For OF THE COMPANY 6 2022 WORK REPORT OF THE BOARD OF Mgmt For For SUPERVISORS OF THE COMPANY 7 2022 WORK REPORTS OF INDEPENDENT DIRECTORS Mgmt For For OF THE COMPANY 8 PROPOSAL TO PAY THE REMUNERATION OF THE Mgmt For For AUDITOR 9 PROPOSAL TO REAPPOINT DELOITTE HUAYONG Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE AUDITOR OF THE COMPANY 10 PROPOSAL FOR THE COMPANY TO FULFILL THE Mgmt For For AGREEMENT OF THE ROUTINE RELATED PARTY TRANSACTION WITH RELATED PARTIES 11 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For PROVIDE GUARANTEES FOR SUBSIDIARIES AND ON MUTUAL GUARANTEES PROVIDED AMONG SUBSIDIARIES 12 PROPOSAL ON APPLYING FOR CONTINUED Mgmt Against Against REGISTRATION OF NON-FINANCIAL CORPORATE DEBT FINANCING INSTRUMENTS DFI UPON EXPIRATION 13 PROPOSAL TO REVISE THE MANAGEMENT POLICY ON Mgmt Against Against EXTERNAL GUARANTEES OF THE COMPANY 14 PROPOSAL TO REVISE SOME PROVISIONS OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 15 PROPOSAL ON THE GENERAL ELECTION OF THE Mgmt For For BOARD OF SUPERVISORS 16.1 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For LIAO ZENGTAI AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.2 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For KOU GUANGWU AS A DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS 16.3 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For HUA WEIQI AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS 16.4 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For RONG FENG AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.5 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For CHEN DIANXIN AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16.6 PROPOSAL TO ELECT DIRECTOR: TO ELECT MR. Mgmt For For WANG QINGCHUN AS A DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS 16.7 PROPOSAL TO ELECT DIRECTOR: THE ELECTION OF Mgmt For For MR. GUO XINGTIAN AS A DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 17.1 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE Mgmt For For ELECTION OF MR. WU CHANGQI AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS 17.2 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE Mgmt For For ELECTION OF MR. WANG HUACHENG AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS 17.3 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: TO Mgmt For For ELECT MR. MA YUGUO AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS 17.4 PROPOSAL TO ELECT INDEPENDENT DIRECTOR: THE Mgmt For For ELECTION OF MR. LI ZHONGXIANG AS AN INDEPENDENT DIRECTOR OF THE 9TH SESSION OF THE BOARD OF DIRECTORS CMMT 22 MAR 2023: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 22 MAR 2023: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 715904391 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 23-Aug-2022 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0715/2022071500492.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0715/2022071500512.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2022 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2022 3.A.I TO RE-ELECT MR. TSAI ENG-MENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. HUANG YUNG-SUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MS. LAI HONG YEE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. CHENG WEN-HSIEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT DR. PEI KERWEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 8 TO APPROVE THE AMENDMENTS TO THE EXISTING Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION'') BY ADOPTING A NEW SET OF MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 8 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 716011818 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 09-Sep-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/2022/0822/2022082201072.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0822/2022082201074.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 23 AUGUST 2022 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 23 AUGUST 2022 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YANLEI AS A SUPERVISOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE) -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 717383842 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 28-Jun-2023 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/2023/0606/2023060601686.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0606/2023060601692.pdf 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 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 2022 5 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt Against Against (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 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 2023 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For KPMG HUAZHEN LLP AS SPECIFIED AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AT A REMUNERATION OF APPROXIMATELY RMB7.90 MILLION (INCLUSIVE OF TAX) 10 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 2023 AT A REMUNERATION OF APPROXIMATELY RMB1.0812 MILLION (INCLUSIVE OF TAX) 11A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MA CHANGHAI AS AN EXECUTIVE DIRECTOR 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) 11B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG DECHENG AS AN EXECUTIVE DIRECTOR 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) 11C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MA XUYAO AS AN EXECUTIVE DIRECTOR 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) 11D TO CONSIDER AND APPROVE THE ELEC TION O F Mgmt For For MR. RICHARD ROBINSON SMITH AS A NON-EXECUTIVE DIRECTOR 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) 12A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 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) 12B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 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) 12C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 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) -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD Agenda Number: 717173304 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: OTH Meeting Date: 01-Jun-2023 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOORI FINANCIAL GROUP INC. Agenda Number: 716751614 -------------------------------------------------------------------------------------------------------------------------- Security: Y972JZ105 Meeting Type: AGM Meeting Date: 24-Mar-2023 Ticker: ISIN: KR7316140003 -------------------------------------------------------------------------------------------------------------------------- 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 OUTSIDE DIRECTOR: JUNG CHANH Mgmt Against Against YUNG 3.2 ELECTION OF OUTSIDE DIRECTOR: YOON SOO Mgmt For For YOUNG 3.3 ELECTION OF INSIDE DIRECTOR: LIM JONGR YONG Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: JI SUNG BAE 5.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt Against Against OUTSIDE DIRECTOR: JUNG CHAN HYUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: YOON SOO YOUNG 5.3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: SHIN YO HWAN 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- WULIANGYE YIBIN CO LTD Agenda Number: 717182480 -------------------------------------------------------------------------------------------------------------------------- Security: Y9718N106 Meeting Type: AGM Meeting Date: 26-May-2023 Ticker: ISIN: CNE000000VQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 ANNUAL REPORT Mgmt For For 2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For 3 2022 WORK REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE 4 2022 ANNUAL ACCOUNTS Mgmt For For 5 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY37.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 CONFIRMATION OF 2022 CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND 2023 ESTIMATED CONTINUING CONNECTED TRANSACTIONS 7 THE SUPPLEMENTARY AGREEMENT TO THE Mgmt Against Against FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY 8 REAPPOINTMENT OF 2023 AUDIT FIRM Mgmt For For 9 2023 OVERALL BUDGET PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 715983234 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1100 Meeting Type: EGM Meeting Date: 13-Oct-2022 Ticker: ISIN: CNE1000031K4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2022 H-SHARE AWARD TRUST PLAN (DRAFT) Mgmt Against Against 2 GRANTING AWARDS TO RELEVANT PERSONNELS Mgmt Against Against UNDER THE 2022 H-SHARE AWARD TRUST PLAN 3 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt Against Against MATTERS REGARDING THE 2022 H-SHARE AWARD TRUST PLAN 4 CHANGE OF THE COMPANY'S REGISTERED CAPITAL Mgmt For For 5 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT CMMT 21 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 26 SEP 2022 TO 13 OCT 2022. 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: 716106821 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: EGM Meeting Date: 13-Oct-2022 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 783626 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 26-SEP-2022 TO 13-OCT-2022 AND RECORD DATE FROM 20-SEP-2022 TO 07-OCT-2022. 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/2022/0817/2022081701271.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0817/2022081701281.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0909/2022090901322.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0920/2022092001139.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against ADOPTION OF THE 2022 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 2022 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 2022 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY 4 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For OF REGISTERED CAPITAL OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 717142626 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: AGM Meeting Date: 31-May-2023 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/2023/0426/2023042602851.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042603001.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2022 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2022 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT FOR THE YEAR 2022 4 TO CONSIDER AND APPROVE THE PROPOSED 2022 Mgmt For For PROFIT DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANY 6 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 2023 AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For FOREIGN EXCHANGE HEDGING LIMIT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.8 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 8.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE Mgmt For For DIRECTOR 8.2 TO RE-ELECT MR. EDWARD HU AS AN EXECUTIVE Mgmt For For DIRECTOR 8.3 TO RE-ELECT DR. STEVE QING YANG AS AN Mgmt For For EXECUTIVE DIRECTOR 8.4 TO RE-ELECT DR. MINZHANG CHEN AS AN Mgmt For For EXECUTIVE DIRECTOR 8.5 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN Mgmt For For EXECUTIVE DIRECTOR 8.6 TO RE-ELECT DR. NING ZHAO AS AN EXECUTIVE Mgmt Abstain Against DIRECTOR 8.7 TO RE-ELECT MR. XIAOMENG TONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8.8 TO RE-ELECT DR. YIBING WU AS A Mgmt For For NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.5 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO RE-ELECT MR. DAI FENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9.2 TO ELECT MS. CHRISTINE SHAOHUA LU-WONG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 9.3 TO ELECT DR. WEI YU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9.4 TO ELECT DR. XIN ZHANG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 9.5 TO ELECT MS. ZHILING ZHAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For DIRECTORS REMUNERATION CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 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 RE-ELECT MR. HARRY LIANG HE AS A Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR 11.2 TO RE-ELECT MR. BAIYANG WU AS A SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For SUPERVISORS REMUNERATION 13 TO CONSIDER AND APPROVED THE PROPOSED Mgmt Against Against ADOPTION OF THE 2023 H SHARE AWARD AND TRUST SCHEME 14 TO CONSIDER AND APPROVE THE PROPOSED GRANT Mgmt Against Against OF AWARDS TO THE CONNECTED SELECTED PARTICIPANTS UNDER THE 2023 H SHARE AWARD AND TRUST SCHEME 15 TO CONSIDER AND AUTHORIZE THE BOARD AND/OR Mgmt Against Against THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2023 H SHARE AWARD AND TRUST SCHEME WITH FULL AUTHORITY 16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For INCREASE OF REGISTERED CAPITAL 17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 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 -------------------------------------------------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Agenda Number: 717157362 -------------------------------------------------------------------------------------------------------------------------- Security: Y971B1118 Meeting Type: CLS Meeting Date: 31-May-2023 Ticker: ISIN: CNE100003F19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 MAY 2023: 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/2023/0426/2023042603017.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042603029.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For GRANTING OF GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES CMMT PLEASE NOTE THAT THE VOTE Non-Voting DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 19 UNDER THE 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 22 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMPANY NOTICE LINKS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 717276934 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 JUN 2023: 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/2023/0602/2023060202465.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202483.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0602/2023060202471.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, 2022 2.A TO RE-ELECT DR. GE LI AS NON-EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT DR. ZHISHENG CHEN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. KENNETH WALTON HITCHNER III Mgmt Against Against AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. JACKSON PETER TAI AS Mgmt For For INDEPENDENT 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, 2023 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.A TO APPROVE AND ADOPT THE PROPOSED Mgmt Against Against AMENDMENTS TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED RESTRICTED SHARE AWARD SCHEME OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE SCHEME 5.B TO APPROVE AND ADOPT THE PROPOSED Mgmt Against Against AMENDMENTS TO THE PROGRAM (AS DEFINED IN THE NOTICE CONVENING THE AGM), AND TO AUTHORIZE THE DIRECTORS TO DO ALL THINGS NECESSARY OR EXPEDIENT TO IMPLEMENT THE AMENDED AND RESTATED SHARE AWARD SCHEME FOR GLOBAL PARTNER PROGRAM OF THE COMPANY WHICH INCORPORATES THE PROPOSED AMENDMENTS TO THE PROGRAM 6 TO APPROVE THE ADOPTION OF SCHEME MANDATE Mgmt Against Against LIMIT (AS DEFINED IN THE NOTICE CONVENING THE AGM) 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 9 TO APPROVE THE ADOPTION OF THIRD 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 IV OF THE CIRCULAR OF THE COMPANY DATED MAY 23, 2023, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION. CMMT 05 JUN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 15 JUN 2023 TO 27 JUN 2023 AND CHANGE OF THE RECORD DATE FROM 09 JUN 2023 TO 20 JUN 2023 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 -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD Agenda Number: 717164420 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: AGM Meeting Date: 02-Jun-2023 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/2023/0428/2023042801854.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0428/2023042801913.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 REPORT OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND THE AUDITORS (THE AUDITORS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3A1 TO RE-ELECT DR. LEE YIN YEE, B.B.S. AS AN Mgmt For For EXECUTIVE DIRECTOR 3A2 TO RE-ELECT MR. LEE YAU CHING AS AN Mgmt For For EXECUTIVE DIRECTOR 3A3 TO RE-ELECT TAN SRI DATUK TUNG CHING SAI Mgmt For For P.S.M, D.M.S.M, J.P. AS A NON-EXECUTIVE DIRECTOR 3B TO AUTHORISE THE BOARD (THE BOARD) OF Mgmt For For DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD TO FIX THEIR REMUNERATION 5A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For TO THE DIRECTORS TO REPURCHASE SHARES 5B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against TO THE DIRECTORS TO ALLOT AND ISSUE SHARES 5C 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 MR. CHU CHARN FAI AS AN EXECUTIVE DIRECTOR WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- XPENG INC Agenda Number: 717194930 -------------------------------------------------------------------------------------------------------------------------- Security: G982AW100 Meeting Type: AGM Meeting Date: 20-Jun-2023 Ticker: ISIN: KYG982AW1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0505/2023050501510.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0505/2023050501530.pdf 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 AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2022 2 TO RE-ELECT MR. XIAOPENG HE AS AN EXECUTIVE Mgmt For For DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 3 TO RE-ELECT MR. DONGHAO YANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS REMUNERATION 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY 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, 2023 6 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/CIRCULAR DATED MAY 5, 2023 7 THAT CONSIDER AND APPROVE THE GRANT OF A Mgmt For For GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS 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/CIRCULAR DATED MAY 5, 2023 8 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 AND/ OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 9 THAT CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NINTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 5, 2023 TO REPLACE THE EIGHTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ADOPTED BY SPECIAL RESOLUTION PASSED ON DECEMBER 8, 2021 IN ITS ENTIRETY -------------------------------------------------------------------------------------------------------------------------- YADEA GROUP HOLDINGS LTD Agenda Number: 717122989 -------------------------------------------------------------------------------------------------------------------------- Security: G9830F106 Meeting Type: AGM Meeting Date: 16-Jun-2023 Ticker: ISIN: KYG9830F1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0426/2023042601845.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0426/2023042601881.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF 40.0 HK Mgmt For For CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 3.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MR. DONG JINGGUI AS AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MS. QIAN JINGHONG AS AN EXECUTIVE DIRECTOR 3.B.I TO APPOINT THE FOLLOWING AS DIRECTORS AT Mgmt For For THE ANNUAL GENERAL MEETING: MR. CHEN MINGYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.BII TO APPOINT THE FOLLOWING AS DIRECTORS AT Mgmt For For THE ANNUAL GENERAL MEETING: MS. MA CHENGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3BIII TO APPOINT THE FOLLOWING AS DIRECTORS AT Mgmt For For THE ANNUAL GENERAL MEETING: MS. LIANG QIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY (THE "ISSUE MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 716149299 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: EGM Meeting Date: 28-Oct-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/2022/1005/2022100501574.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/1005/2022100501600.pdf 1 THAT, TO CONSIDER AND APPROVE THE ENTERING Mgmt For For INTO OF THE ABSORPTION AND MERGER AGREEMENT AND TO APPROVE THE DISCLOSEABLE AND CONNECTED TRANSACTION CONTEMPLATED THEREUNDER 2.1 THAT, TO CONSIDER AND APPROVE THE ENTERING Mgmt Against Against INTO OF THE FIRST FINANCIAL SERVICES AGREEMENT BETWEEN SHANDONG ENERGY FINANCE COMPANY AND SHANDONG ENERGY AND TO APPROVE THE MAJOR AND CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR ANNUAL CAPS 2.2 THAT, TO CONSIDER AND APPROVE THE ENTERING Mgmt Against Against INTO OF THE SECOND FINANCIAL SERVICES AGREEMENT BETWEEN SHANDONG ENERGY FINANCE COMPANY AND THE COMPANY AND TO APPROVE THE DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THEIR ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 717319847 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: AGM Meeting Date: 30-Jun-2023 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/2023/0531/2023053100506.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100612.pdf 1 THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2022 2 THAT, TO CONSIDER AND APPROVE THE WORKING Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022 3 THAT, TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022 4 THAT, TO CONSIDER AND APPROVE THE Mgmt For For REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 5 THAT, TO CONSIDER AND APPROVE THE RENEWAL Mgmt For For OF THE LIABILITY INSURANCE OF THE DIRECTORS, SUPERVISORS AND SENIOR OFFICERS OF THE COMPANY 6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For APPOINTMENT AND REMUNERATION OF EXTERNAL AUDITING FIRM FOR THE YEAR 2023 7 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For IN RESPECT OF THE ACQUISITION OF 51% EQUITY INTEREST IN LUXI MINING AND 51% EQUITY INTEREST IN XINJIANG ENERGY 8.1 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTIONS AGREEMENTS AND THEIR PROPOSED ANNUAL CAPS THAT: THE PROPOSED PROVISION OF MATERIAL SUPPLY AGREEMENT 8.2 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTIONS AGREEMENTS AND THEIR PROPOSED ANNUAL CAPS THAT: THE PROPOSED MUTUAL PROVISION OF LABOUR AND SERVICES AGREEMENT 8.3 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTIONS AGREEMENTS AND THEIR PROPOSED ANNUAL CAPS THAT: THE PROPOSED PROVISION OF INSURANCE FUND ADMINISTRATIVE SERVICES AGREEMENT 8.4 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For THE FOLLOWING PROPOSED CONTINUING CONNECTED TRANSACTIONS AGREEMENTS AND THEIR PROPOSED ANNUAL CAPS THAT: THE PROPOSED PROVISION OF PRODUCTS, MATERIALS AND ASSET LEASING AGREEMENT 9 THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE: (I) A FINAL CASH DIVIDEND OF RMB3.07 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2022; (II) A SPECIAL CASH DIVIDEND OF RMB1.23 (TAX INCLUSIVE) PER SHARE; AND (III) FIVE (5) BONUS SHARES FOR EVERY TEN (10) SHARES TO THE SHAREHOLDERS BASED ON THE NUMBER OF SHARES ON THE DIVIDEND DISTRIBUTION RECORD DATE 10 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against IN RESPECT OF THE PROVISION OF FINANCIAL GUARANTEES TO THE COMPANY'S CONTROLLED SUBSIDIARIES AND INVESTED COMPANIES AND THE GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA LIMITED AND ITS SUBSIDIARIES TO PROVIDE GUARANTEES IN RELATION TO DAILY OPERATIONS TO THE SUBSIDIARIES OF THE COMPANY IN AUSTRALIA 11 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For TO AUTHORIZE THE COMPANY TO CARRY OUT DOMESTIC AND OVERSEAS FINANCING BUSINESSES 12 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANKUANG ENERGY GROUP COMPANY LIMITED AND RELEVANT RULES OF PROCEDURE 13 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO ISSUE ADDITIONAL H SHARES 14 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 15.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI WEI AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY 15.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XIAO YAOMENG AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY 15.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY 15.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LIU QIANG AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY 15.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG HAIJUN AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY 15.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HUANG XIAOLONG AS A NON-INDEPENDENT DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHU LIMIN AS AN INDEPENDENT DIRECTOR OF THE COMPANY 16.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. PENG SUPING AS AN INDEPENDENT DIRECTOR OF THE COMPANY 16.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WOO KAR TUNG, RAYMOND AS AN INDEPENDENT DIRECTOR OF THE COMPANY 16.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. ZHU RUI AS AN INDEPENDENT DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 17.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI SHIPENG AS A NON-STAFF REPRESENTATIVE SUPERVISOR OF THE COMPANY 17.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHU HAO AS A NON-STAFF REPRESENTATIVE SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- YANKUANG ENERGY GROUP COMPANY LIMITED Agenda Number: 717319900 -------------------------------------------------------------------------------------------------------------------------- Security: Y97417102 Meeting Type: CLS Meeting Date: 30-Jun-2023 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/2023/0531/2023053100690.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0531/2023053100712.pdf 1 THAT, TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 AND TO AUTHORIZE THE BOARD TO DISTRIBUTE: (I) A FINAL CASH DIVIDEND OF RMB3.07 (TAX INCLUSIVE) PER SHARE FOR THE YEAR 2022; (II) A SPECIAL CASH DIVIDEND OF RMB1.23 (TAX INCLUSIVE) PER SHARE; AND (III) FIVE (5) BONUS SHARES FOR EVERY TEN (10) SHARES TO THE SHAREHOLDERS BASED ON THE NUMBER OF SHARES ON THE DIVIDEND DISTRIBUTION RECORD DATE 2 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF YANKUANG ENERGY GROUP COMPANY LIMITED AND RELEVANT RULES OF PROCEDURE 3 THAT, TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE GENERAL MANDATE AUTHORIZING THE BOARD TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 717218588 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 09-Jun-2023 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2022 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARE. 3 THE COMPANY'S ISSUING OF NEW SHARES FROM Mgmt For For CONVERTING EARNINGS TO INCREASE CAPITAL IN 2022. PROPOSED STOCK DIVIDEND: 15 FOR 1,000 SHS HELD. -------------------------------------------------------------------------------------------------------------------------- YUHAN CORP Agenda Number: 716710911 -------------------------------------------------------------------------------------------------------------------------- Security: Y9873D109 Meeting Type: AGM Meeting Date: 23-Mar-2023 Ticker: ISIN: KR7000100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: JI SEONG GIL Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DONG JIN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For DONG JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935710093 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Special Meeting Date: 10-Oct-2022 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Board of Director's Mgmt For For continuing authority to approve issuances of shares of common stock or securities convertible into common stock in an amount not to exceed 20% of Yum China's total number of outstanding shares of common stock as of the date of the Special Meeting, effective from the effective date of the conversion of the Yum China's listing status on the Hong Kong Stock Exchange to primary listing until the earlier of the date the next annual meeting is held or June 26, 2023. 2. To approve the Board of Director's Mgmt For For continuing authority to approve the repurchases of shares of common stock in an amount not to exceed 10% of Yum China's total number of outstanding shares of common stock as of the date of the Special Meeting, effective from the effective date of the conversion of the Yum China's listing status on the Hong Kong Stock Exchange to primary listing until the earlier of the date the next annual meeting is held or June 26, 2023. 3. To approve the Yum China Holdings, Inc. Mgmt For For 2022 Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935820553 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 24-May-2023 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: Ruby Lu Mgmt For For 1f. Election of Director: Zili Shao Mgmt For For 1g. Election of Director: William Wang Mgmt For For 1h. Election of Director: Min (Jenny) Zhang Mgmt For For 1i. Election of Director: Christina Xiaojing Mgmt For For Zhu 2. Approval and Ratification of the Mgmt For For Appointment of KPMG Huazhen LLP and KPMG as the Company's Independent Auditors for 2023 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation 4. Advisory Vote on the Frequency of the Mgmt 1 Year For Advisory Vote on Executive Compensation 5. Vote to Authorize the Board of Directors to Mgmt For For Issue Shares up to 20% of Outstanding Shares 6. Vote to Authorize the Board of Directors to Mgmt For For Repurchase Shares up to 10% of Outstanding Shares -------------------------------------------------------------------------------------------------------------------------- ZAI LAB LTD Agenda Number: 935861965 -------------------------------------------------------------------------------------------------------------------------- Security: 98887Q104 Meeting Type: Annual Meeting Date: 20-Jun-2023 Ticker: ZLAB ISIN: US98887Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT, Samantha (Ying) Du is hereby Mgmt For For re-elected to serve as a director until the 2024 annual general meeting 2. THAT, Kai-Xian Chen is hereby re-elected to Mgmt For For serve as a director until the 2024 annual general meeting 3. THAT, John D. Diekman is hereby re-elected Mgmt For For to serve as a director until the 2024 annual general meeting 4. THAT, Richard Gaynor is hereby re-elected Mgmt For For to serve as a director until the 2024 annual general meeting 5. THAT, Nisa Leung is hereby re-elected to Mgmt For For serve as a director until the 2024 annual general meeting 6. THAT, William Lis is hereby re-elected to Mgmt For For serve as a director until the 2024 annual general meeting 7. THAT, Scott Morrison is hereby re-elected Mgmt For For to serve as a director until the 2024 annual general meeting 8. THAT, Leon O. Moulder, Jr. is hereby Mgmt For For re-elected to serve as a director until the 2024 annual general meeting 9. THAT, Michel Vounatsos is hereby elected to Mgmt For For serve as a director until the 2024 annual general meeting 10. THAT, Peter Wirth is hereby re-elected to Mgmt For For serve as a director until the 2024 annual general meeting 11. THAT, the appointment of KPMG LLP and KPMG Mgmt For For as the Company's independent registered public accounting firms and auditors to audit the Company's consolidated financial statements to be filed with the U.S. Securities and Exchange Commission and The Stock Exchange of Hong Kong Limited for the year ending December 31, 2023, respectively, is hereby approved. 12. THAT, the authority of the Board of Mgmt For For Directors to fix the auditor compensation for 2023, is hereby approved. 13. THAT, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in this proxy statement, is hereby approved. 14. THAT, within the parameters of Rule 13.36 Mgmt Against Against of the HK Listing Rules, the granting of a general mandate to the Board of Directors to allot and issue ordinary shares and/or American Depositary Shares of up to 20% of the total number of issued ordinary shares of the Company as of the date of passing of such ordinary resolution up to the next annual general meeting of shareholders of the Company, is hereby approved. 15. THAT, if Ordinary Resolution 14 is not Mgmt Against Against approved, within the parameters of Rule 13.36 of the HK Listing Rules, the granting of a general mandate to the Board of Directors to allot and issue ordinary shares and/or American Depositary Shares of up to 10% of the total number of issued ordinary shares of the Company as of the date of passing of such ordinary resolution up to the next annual general meeting of shareholders of the Company, is hereby approved. -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 717145696 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Meeting Date: 19-Jun-2023 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/2023/0427/2023042701109.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0427/2023042701145.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 CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. TANG XIANFENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. SUN YANJUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS REMUNERATION 8 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 9 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 TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 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 11 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 12 TO APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 717344167 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0601/2023060102500.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102550.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANYS 2022 ANNUAL REPORT AND ITS SUMMARY 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE COMPANYS 2022 FINAL ACCOUNTS REPORT 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE 2022 WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE 2022 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE 2022 PROFIT DISTRIBUTION PLAN OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE APPOINTMENT OF AUDITORS FOR 2023 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE 2023 BANK CREDIT LINES APPLICATIONS 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2022 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR 2022 10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For ESTIMATIONS ON ORDINARY RELATED PARTY TRANSACTIONS FOR 2024-2026 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 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. LI DONGLIN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. LIU KEAN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. SHANG JING AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. ZHANG XINNING AS THE NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS 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 13.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 13.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. GAO FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. LI KAIGUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. ZHONG NINGHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. LAM SIU FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO ELECT MR. LI LUE AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 14.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO ELECT MR. GENG JIANXIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES 16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO LTD Agenda Number: 717344131 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: CLS Meeting Date: 27-Jun-2023 Ticker: ISIN: CNE1000004X4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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/2023/0601/2023060102528.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0601/2023060102578.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Agenda Number: 717129123 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: CLS Meeting Date: 25-May-2023 Ticker: ISIN: CNE100000502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SIZE OF THE ISSUANCE 1.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: PAR VALUE AND ISSUE PRICE 1.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERM OF THE A SHARE CONVERTIBLE CORPORATE BONDS 1.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: COUPON RATE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 1.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TIMING AND METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT 1.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: CONVERSION PERIOD 1.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 1.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD FOR DETERMINING THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS WHICH IS INSUFFICIENT TO BE CONVERTED INTO ONE A SHARE 1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF REDEMPTION 1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: TERMS OF SALE BACK 1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 1.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS 1.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 1.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RELEVANT MATTERS OF THE BONDHOLDERS MEETINGS 1.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: USE OF PROCEEDS RAISED 1.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: RATING 1.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: MANAGEMENT AND DEPOSIT FOR THE PROCEEDS RAISED 1.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: GUARANTEE AND SECURITY 1.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE 2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT) 3 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For SHAREHOLDERS GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500821.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500975.pdf -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD Agenda Number: 717164280 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 25-May-2023 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/2023/0425/2023042500731.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2023/0425/2023042500920.pdf 1 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2022" 2 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2022" 3 "TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2022" 4 "TO CONSIDER AND APPROVE THE COMPANY'S 2022 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 2022" 6 "TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022" 7 "TO CONSIDER AND APPROVE THE CALCULATION Mgmt For For AND 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 2022" 8 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2023" 9 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS" 10 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE ARRANGEMENT OF GUARANTEES FOR THE YEAR 2023 11 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE SATISFACTION OF THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" 12.1 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TYPE OF SECURITIES TO BE ISSUED 12.2 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SIZE OF THE ISSUANCE 12.3 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": PAR VALUE AND ISSUE PRICE 12.4 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERM OF THE A SHARE CONVERTIBLE CORPORATE BONDS 12.5 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": COUPON RATE OF THE A SHARE CONVERTIBLE CORPORATE BONDS 12.6 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TIMING AND METHOD OF PRINCIPAL REPAYMENT AND INTEREST PAYMENT 12.7 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": CONVERSION PERIOD 12.8 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 12.9 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 12.10 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD FOR DETERMINING THE NUMBER OF A SHARES TO BE CONVERTED AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS WHICH IS INSUFFICIENT TO BE CONVERTED INTO ONE A SHARE 12.11 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF REDEMPTION 12.12 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": TERMS OF SALE BACK 12.13 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 12.14 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS 12.15 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 12.16 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RELEVANT MATTERS OF THE BONDHOLDERS' MEETINGS 12.17 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": USE OF PROCEEDS RAISED 12.18 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": RATING 12.19 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": MANAGEMENT AND DEPOSIT FOR THE PROCEEDS RAISED 12.20 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": GUARANTEE AND SECURITY 12.21 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS FOR THE YEAR 2022 OF THE COMPANY": VALIDITY PERIOD OF THE RESOLUTION OF THE ISSUANCE 13 "TO CONSIDER AND APPROVE THE DEMONSTRATION Mgmt For For AND ANALYSIS REPORT IN RELATION TO THE PROPOSAL ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" 14 "TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 15 "TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For REPORT ON THE USE OF PROCEEDS RAISED IN THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 16 "TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF PROCEEDS PREVIOUSLY RAISED OF THE COMPANY" 17 "TO CONSIDER AND APPROVE THE RECOVERY Mgmt For For MEASURES AND UNDERTAKINGS BY RELEVANT PARTIES IN RELATION TO DILUTIVE IMPACT ON IMMEDIATE RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY (REVISED DRAFT)" 18 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO FORMULATION OF RULES FOR A SHARE CONVERTIBLE CORPORATE BONDHOLDERS' MEETINGS OF THE COMPANY" 19 "TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE POSSIBLE CONNECTED TRANSACTIONS OF SUBSCRIPTIONS OF A SHARE CONVERTIBLE CORPORATE BONDS UNDER THE PUBLIC ISSUANCE BY THE COMPANY'S CONNECTED PERSONS" 20 "TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For THE SHAREHOLDERS' GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS OR ITS AUTHORISED PERSONS TO HANDLE ALL THE MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY" -------------------------------------------------------------------------------------------------------------------------- ZTO EXPRESS CAYMAN INC Agenda Number: 935785850 -------------------------------------------------------------------------------------------------------------------------- Security: 98980A105 Meeting Type: Special Meeting Date: 14-Apr-2023 Ticker: ZTO ISIN: US98980A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: To grant 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 and outstanding shares of the Company as at the date of passing of this resolution. 2. As an ordinary resolution: To grant a Mgmt For For general mandate to the directors to repurchase shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. 3. As an ordinary resolution: To extend the Mgmt Against Against general mandate granted to 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. 4. As a special resolution: THAT the third Mgmt For For amended and restated memorandum and articles of association be amended and restated in their entirety and by the substitution in their place of the fourth amended and restated memorandum and articles of association in the form as set out in Appendix II to the circular of the Company dated March 6, 2023 (the Circular") with effect from the Effective Date (as defined in the Circular) and THAT the board of directors be authorised to deal with on ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- ZTO EXPRESS CAYMAN INC Agenda Number: 935870368 -------------------------------------------------------------------------------------------------------------------------- Security: 98980A105 Meeting Type: Annual Meeting Date: 14-Jun-2023 Ticker: ZTO ISIN: US98980A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As an ordinary resolution: To receive and Mgmt For For consider the audited consolidated financial statements of the Company and the report of the auditor of the Company for the year ended December 31, 2022. 2. As an ordinary resolution: To re-elect Mr. Mgmt For For Hongqun HU as executive Director, subject to his earlier resignation or removal. 3. As an ordinary resolution: To re-elect Mr. Mgmt For For Xing LIU as non- executive Director, subject to his earlier resignation or removal. 4. As an ordinary resolution: To re-elect Mr. Mgmt For For Frank Zhen WEI as independent non-executive Director, subject to his earlier resignationor removal. 5. As an ordinary resolution: To authorize the Mgmt For For Board to fix the remuneration of the Directors. 6. As an ordinary resolution: To re-appoint Mgmt For For Deloitte Touche Tohmatsu as 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 its remuneration for the year ending December 31, 2023. 7. As an ordinary resolution: To grant 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 and outstanding shares of the Company as at the date of passing of this resolution. 8. As an ordinary resolution: To grant a Mgmt For For general mandate to the directors to repurchase Class A Ordinary Shares of the Company not exceeding 10% of the total number of issued and outstanding shares of the Company as at the date of passing of this resolution. 9. As an ordinary resolution: To extend the Mgmt Against Against general mandate granted to the directors to issue, allot and deal with additional Class A Ordinary Shares of the Company by the aggregate number of the Class A Ordinary Shares repurchased by the Company. * 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 08/24/2023